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Company Information for

SATURDAY LONDON LIMITED

LONDON, ENGLAND, WC2R,
Company Registration Number
07457734
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Saturday London Ltd
SATURDAY LONDON LIMITED was founded on 2010-12-02 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
SATURDAY LONDON LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SLRFP LIMITED05/11/2014
SATURDAY LONDON LIMITED28/05/2014
WEDNESDAY LONDON LIMITED26/04/2011
Filing Information
Company Number 07457734
Date formed 2010-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-17
Type of accounts SMALL
VAT Number /Sales tax ID GB104973221  
Last Datalog update: 2017-08-14 16:11:38
Primary Source:Companies House
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Companies with same name SATURDAY LONDON LIMITED
The following companies were found which have the same name as SATURDAY LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATURDAY LONDON LTD 207 PORTOBELLO RD LONDON W11 1LU Active - Proposal to Strike off Company formed on the 2018-03-29

Company Officers of SATURDAY LONDON LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
 Company Secretary 2015-12-31
JOHN JAMES BYRNES
 Director 2015-12-31
JENS BIRGER GREDE
 Director 2010-12-02
ANDREW JOHN ROBERTSON
 Director 2015-12-31
PRISCILLA DEBORAH SNOWBALL
 Director 2015-12-31
ERIK JOHAN TORSTENSSON
 Director 2010-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID CLARK
 Director 2010-12-02 2015-12-31
KATIE MCLEAN
 Director 2013-06-01 2015-12-31
OLIVER LOCKWOOD WALSH
 Director 2010-12-02 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES BYRNES ABBOTT MEAD VICKERS.BBDO LIMITED Director 2017-07-31 CURRENT 1985-08-02 Active
JOHN JAMES BYRNES WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
JOHN JAMES BYRNES RAW FILES LIMITED Director 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
JOHN JAMES BYRNES AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
JOHN JAMES BYRNES WEDNESDAY AGENCY GROUP LIMITED Director 2015-12-31 CURRENT 2013-12-11 Active - Proposal to Strike off
JOHN JAMES BYRNES WAG BBDO HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JOHN JAMES BYRNES WEAPON 7 LTD Director 2014-07-09 CURRENT 2001-09-03 Dissolved 2016-01-26
JOHN JAMES BYRNES ABBOTT MEAD VICKERS GROUP LIMITED Director 2014-06-02 CURRENT 1977-10-31 Active
JOHN JAMES BYRNES AMV BBDO INVESTMENTS LIMITED Director 2009-06-09 CURRENT 1983-02-14 Active
JOHN JAMES BYRNES CEDAR COMMUNICATIONS LIMITED Director 2007-07-06 CURRENT 1992-04-24 Active
JOHN JAMES BYRNES REDWOOD PUBLISHING LIMITED Director 2005-11-15 CURRENT 1998-06-17 Active
JOHN JAMES BYRNES BBDO EMEA LIMITED Director 2003-09-24 CURRENT 1985-04-01 Active
JOHN JAMES BYRNES BBDO EUROPEAN HOLDINGS LIMITED Director 2003-09-24 CURRENT 2000-12-14 Active
JENS BIRGER GREDE SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
JENS BIRGER GREDE POPULAR CULTURE HOLDINGS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
JENS BIRGER GREDE SATURDAY BRAND HOLDINGS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
JENS BIRGER GREDE MSAT RECO LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
JENS BIRGER GREDE BAELINGE LTD Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2016-01-26
JENS BIRGER GREDE FD LONDON LIMITED Director 2010-01-04 CURRENT 2003-05-12 Active
JENS BIRGER GREDE WINNING IRONS LIMITED Director 2009-12-31 CURRENT 2009-12-15 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL WEDNESDAY LONDON LIMITED Director 2015-12-31 CURRENT 2003-04-04 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL RAW FILES LIMITED Director 2015-12-31 CURRENT 2014-08-12 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL AND LONDON PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2005-12-20 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL WEDNESDAY AGENCY GROUP LIMITED Director 2015-12-31 CURRENT 2013-12-11 Active - Proposal to Strike off
PRISCILLA DEBORAH SNOWBALL DERWENT LONDON PLC Director 2015-09-01 CURRENT 1984-05-25 Active
PRISCILLA DEBORAH SNOWBALL AMV BBDO INVESTMENTS LIMITED Director 2014-07-16 CURRENT 1983-02-14 Active
PRISCILLA DEBORAH SNOWBALL ABBOTT MEAD VICKERS GROUP LIMITED Director 2006-04-06 CURRENT 1977-10-31 Active
PRISCILLA DEBORAH SNOWBALL GOLDEN BAY MANSIONS LIMITED Director 2001-09-10 CURRENT 1962-09-07 Active
PRISCILLA DEBORAH SNOWBALL ABBOTT MEAD VICKERS.BBDO LIMITED Director 1992-06-18 CURRENT 1985-08-02 Active
ERIK JOHAN TORSTENSSON FD EUROPE LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active
ERIK JOHAN TORSTENSSON SHOPPING SPREE LIMITED Director 2017-12-06 CURRENT 2016-10-19 Dissolved 2018-09-11
ERIK JOHAN TORSTENSSON SATURDAY BRANDS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON SATURDAY BRAND HOLDINGS LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active
ERIK JOHAN TORSTENSSON WEDNESDAY AGENCY GROUP LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON MSAT RECO LIMITED Director 2014-07-16 CURRENT 2013-12-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON SATURDAY GROUP LTD Director 2014-05-09 CURRENT 2014-05-09 Active
ERIK JOHAN TORSTENSSON POPULAR CULTURE HOLDINGS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON FD LONDON LIMITED Director 2013-02-28 CURRENT 2003-05-12 Active
ERIK JOHAN TORSTENSSON WINNING IRONS LIMITED Director 2009-12-31 CURRENT 2009-12-15 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON AND LONDON PRODUCTIONS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
ERIK JOHAN TORSTENSSON WEDNESDAY LONDON LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off

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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-21DS01APPLICATION FOR STRIKING-OFF
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTSON / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0131/05/16 FULL LIST
2016-05-27AUDAUDITOR'S RESIGNATION
2016-01-15RES01ADOPT ARTICLES 31/12/2015
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-06AP01DIRECTOR APPOINTED MRS PRISCILLA DEBORAH SNOWBALL
2016-01-05AP01DIRECTOR APPOINTED MR ANDREW JOHN ROBERTSON
2016-01-05AP03SECRETARY APPOINTED MRS SALLY-ANN BRAY
2016-01-05AP01DIRECTOR APPOINTED MR JOHN JAMES BYRNES
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KATIE MCLEAN
2015-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0131/05/15 FULL LIST
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE ALISON REIK / 01/09/2014
2014-11-05RES15CHANGE OF NAME 24/10/2014
2014-11-05CERTNMCOMPANY NAME CHANGED SLRFP LIMITED CERTIFICATE ISSUED ON 05/11/14
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0131/05/14 FULL LIST
2014-05-28RES15CHANGE OF NAME 28/05/2014
2014-05-28CERTNMCOMPANY NAME CHANGED SATURDAY LONDON LIMITED CERTIFICATE ISSUED ON 28/05/14
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AP01DIRECTOR APPOINTED KATIE ALISON REIK
2013-07-02AR0131/05/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK JOHAN TORSTENSSON / 28/03/2013
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-06-26AR0131/05/12 FULL LIST
2011-12-22AR0102/12/11 FULL LIST
2011-07-12AR0131/05/11 FULL LIST
2011-06-23RES01ALTER ARTICLES 01/04/2011
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER WALSH
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-04MEM/ARTSARTICLES OF ASSOCIATION
2011-04-26RES15CHANGE OF NAME 01/04/2011
2011-04-26CERTNMCOMPANY NAME CHANGED WEDNESDAY LONDON LIMITED CERTIFICATE ISSUED ON 26/04/11
2011-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SATURDAY LONDON 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 SATURDAY LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-16 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of SATURDAY LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATURDAY LONDON LIMITED
Trademarks
We have not found any records of SATURDAY LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATURDAY LONDON 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 (82990 - Other business support service activities not elsewhere classified) as SATURDAY LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SATURDAY LONDON 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.
Import/Export of Goods
Goods imported/exported by SATURDAY LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2010-07-0155169300Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, made of yarn of different colours
2010-06-0164011000Waterproof footwear incorporating a protective metal toecap, with outer soles and uppers of rubber or of plastics, the uppers of which are neither fixed to the sole nor assembled by stitching, riveting, nailing, screwing, plugging or similar processes (excl. skating boots with ice or roller skates attached, shin-guards and similar protective sportswear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATURDAY LONDON 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 SATURDAY LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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