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Company Information for

SARANAC LIMITED

16 ST. JAMES'S STREET, LONDON, SW1A 1ER,
Company Registration Number
06787594
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saranac Ltd
SARANAC LIMITED was founded on 2009-01-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saranac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SARANAC LIMITED
 
Legal Registered Office
16 ST. JAMES'S STREET
LONDON
SW1A 1ER
Other companies in CR0
 
Filing Information
Company Number 06787594
Company ID Number 06787594
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-06 16:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARANAC LIMITED
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Companies with same name SARANAC LIMITED
The following companies were found which have the same name as SARANAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SARANAC 171 PROPERTY, LLC. 13111 SHAKER BLVD., 211 - CLEVELAND OH 44120 Active Company formed on the 2004-08-09
SARANAC 96 LLC 11 WILLIAMS ROAD Monroe ROCHESTER NY 14626 Active Company formed on the 2016-07-05
SARANAC ABL LLC Delaware Unknown
SARANAC ADVISORY LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR Dissolved Company formed on the 2013-07-26
SARANAC APARTMENTS COMPANY LIMITED PARTNERSHIP Michigan UNKNOWN
SARANAC ART PROJECTS 22 W MAIN AVE APT 8 SPOKANE WA 992010106 Dissolved Company formed on the 2007-09-04
SARANAC ARBITRAGE ERISA LP Delaware Unknown
SARANAC ARBITRAGE ADVISORS LLC Delaware Unknown
SARANAC ARBITRAGE LP Delaware Unknown
SARANAC AREA RESIDENTIAL, LLC 2276 SARANAC AVENUE Franklin LAKE PLACID NY 12946 Active Company formed on the 2018-12-19
SARANAC ASSET MANAGEMENT, INC. 218 SOUTHERN COUNTRY LANE QUINCY FL 32351 Inactive Company formed on the 2001-10-15
SARANAC ASSOCIATES LLC Delaware Unknown
SARANAC ASSOCIATES LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
Saranac Associates Incorporated Maryland Unknown
Saranac Associates LLC Maryland Unknown
SARANAC AUTO SERVICE INCORPORATED Michigan UNKNOWN
SARANAC AUTO WASH LLC Michigan UNKNOWN
SARANAC BAND BOOSTERS Michigan UNKNOWN
SARANAC BIBLE METHODIST CHURCH Michigan UNKNOWN
SARANAC BLUFFS LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of SARANAC LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM CATHERWOOD SMITH
 Director 2015-07-27
TANVI PRAFULCHANDRA DAVDA
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
RAVINDRA FRANCIS
 Director 2009-01-09 2015-07-27
SUBRAMANIAM RAJESWARAN
 Director 2009-01-09 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRAHAM CATHERWOOD SMITH MEUM LAW LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH SMITH HAMILTON ESTATES LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH RINDT VEHICLE DESIGN LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH MEUM CAPITAL LTD Director 2016-11-11 CURRENT 2016-11-11 Active
RICHARD GRAHAM CATHERWOOD SMITH SARANAC PARTNERS LIMITED Director 2016-06-10 CURRENT 2015-05-13 Active
RICHARD GRAHAM CATHERWOOD SMITH CATHERWOOD SMITH LTD Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD GRAHAM CATHERWOOD SMITH KINVARA LIMITED Director 2014-12-10 CURRENT 2008-03-26 Active
RICHARD GRAHAM CATHERWOOD SMITH TEMPLEWOOD PAYMENT SERVICES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-31
RICHARD GRAHAM CATHERWOOD SMITH REDSTONE MORTGAGES LIMITED Director 2007-09-28 CURRENT 2004-04-08 Liquidation
TANVI PRAFULCHANDRA DAVDA SARANAC PARTNERS LIMITED Director 2017-05-03 CURRENT 2015-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21Application to strike the company off the register
2021-12-21DS01Application to strike the company off the register
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-12DISS40Compulsory strike-off action has been discontinued
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-10-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TANVI PRAFULCHANDRA DAVDA
2018-09-26PSC07CESSATION OF TANVI PRAFULCHANDRA DAVDA AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MS TANVI PRAFULCHANDRA DAVDA
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-18AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 16 ST. JAMES'S STREET LONDON SW1A 1ER ENGLAND
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GRAY SMITH SALISBURY HOUSE SALISBURY HOUSE, SUITE 704-705 29 FINSBURY CIRCUS LONDON EC2M 7AQ ENGLAND
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AP01DIRECTOR APPOINTED MR RICHARD GRAHAM CATHERWOOD SMITH
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAM RAJESWARAN
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRA FRANCIS
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 38 Upfield Croydon Surrey CR0 5DQ
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-11AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-23AR0109/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION FULL
2011-01-15AR0109/01/11 FULL LIST
2011-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUBRAMANIAM RAJESWARAN / 23/12/2010
2011-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA FRANCIS / 23/12/2010
2011-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2011 FROM 187 TURNPIKE LINK CROYDON SURREY CR0 5NW UNITED KINGDOM
2010-10-22AA31/01/10 TOTAL EXEMPTION FULL
2010-03-25AR0106/02/10 FULL LIST
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SARANAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SARANAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SARANAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SARANAC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SARANAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARANAC LIMITED
Trademarks
We have not found any records of SARANAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SARANAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SARANAC LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where SARANAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SARANAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SARANAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1ER