Active - Proposal to Strike off
Company Information for SAAVI SLP (UK) LTD
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
07680712
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SAAVI SLP (UK) LTD | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 07680712 | |
---|---|---|
Company ID Number | 07680712 | |
Date formed | 2011-06-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/12/2019 | |
Account next due | 28/12/2021 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-06 14:50:53 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA GABRIELLE BOURGEOIS |
||
MARCO IVAN DE LA PAZ FUENTES |
||
AMY NICOLE LEJUNE |
||
ESMERALDA VIRAMONTES MAYORGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH GONZALEZ |
Director | ||
MICHAEL JON NOVELLI |
Director | ||
GREGORY ANDREW PRATT |
Director | ||
SIMON THOMAS COUNSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THICON LIMITED | Director | 2018-06-19 | CURRENT | 2010-09-07 | Active | |
VOLAR BIDCO LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
BEEF HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SAAVI ALTAMIRA (UK) LTD | Director | 2018-04-26 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
SAAVI ENERGIA (UK) LTD | Director | 2018-04-26 | CURRENT | 2011-06-22 | Active | |
LGT EC HOLDING LIMITED | Director | 2018-04-04 | CURRENT | 2017-09-21 | Active | |
MARFRIG BEEF (UK) LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-20 | Active | |
MARFRIG NBM HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2016-12-15 | Active | |
MARFRIG BEEF INTERNATIONAL LIMITED | Director | 2018-04-04 | CURRENT | 2015-11-20 | Active | |
LGT UK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2016-02-18 | Active | |
ENCAP INTERNATIONAL IX UK LTD | Director | 2018-03-09 | CURRENT | 2017-11-23 | Liquidation | |
CARROS SENSORS HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
CONSTANTIN INVESTMENT LIMITED | Director | 2017-12-31 | CURRENT | 2017-03-20 | Liquidation | |
N-ABLE SOLUTIONS LTD | Director | 2017-12-14 | CURRENT | 2016-05-05 | Active | |
VANGUARD INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 2015-07-08 | Active | |
HELLEN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2016-11-24 | Active | |
LUS INVESTMENTS COMPANY LTD | Director | 2017-12-11 | CURRENT | 2012-10-10 | Active | |
VSAP INVESTMENTS LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
VSAP BUILDING LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
AROMAIR HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2002-04-25 | Liquidation | |
BROOMCO (4290) LIMITED | Director | 2017-09-01 | CURRENT | 2016-10-27 | Liquidation | |
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Director | 2017-08-30 | CURRENT | 2010-12-21 | Active | |
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | Director | 2017-08-30 | CURRENT | 1984-07-30 | Active | |
SUNFLOWER INDUSTRIAL PARKS LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-21 | Active | |
HYDE POINT MANAGEMENT COMPANY LIMITED | Director | 2017-08-30 | CURRENT | 2007-05-10 | Active | |
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2017-02-23 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
PROMONTORIA GYLE TOP HOLDING LTD | Director | 2017-02-15 | CURRENT | 2017-02-15 | Liquidation | |
GYLE HOLDING LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE 2 LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE HOLDINGS (2) LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE 1 LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
CONVEX HOLDING LTD | Director | 2018-05-29 | CURRENT | 2017-08-23 | Active | |
VOLAR BIDCO LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
SAAVI ENERGIA (UK) LTD | Director | 2018-04-26 | CURRENT | 2011-06-22 | Active | |
GINKGO PARTNERSHIP LTD | Director | 2018-04-04 | CURRENT | 2015-11-06 | Active | |
SOUTHERN LANDS HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2005-11-21 | Active | |
EUCALYPTUS HOLDCO LIMITED | Director | 2018-04-01 | CURRENT | 2014-03-28 | Active | |
ENCAP INTERNATIONAL IX UK LTD | Director | 2018-03-09 | CURRENT | 2017-11-23 | Liquidation | |
SIC MARKETING SERVICES (UK) LIMITED | Director | 2017-12-31 | CURRENT | 2013-06-25 | Active | |
TICKETEK UK LIMITED | Director | 2017-12-31 | CURRENT | 2015-07-02 | Active | |
PROMONTORIA GYLE TOP HOLDING LTD | Director | 2017-12-11 | CURRENT | 2017-02-15 | Liquidation | |
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2017-12-11 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Director | 2017-12-11 | CURRENT | 2010-12-21 | Active | |
VIRAGE NPL HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
GYLE HOLDING LTD | Director | 2017-12-11 | CURRENT | 2017-01-13 | Liquidation | |
GYLE 2 LTD | Director | 2017-12-11 | CURRENT | 2017-01-13 | Liquidation | |
GYLE HOLDINGS (2) LTD | Director | 2017-12-11 | CURRENT | 2017-01-13 | Liquidation | |
GYLE 1 LTD | Director | 2017-12-11 | CURRENT | 2017-01-13 | Liquidation | |
SUNFLOWER INDUSTRIAL PARKS LIMITED | Director | 2017-12-11 | CURRENT | 2002-06-21 | Active | |
HYDE POINT MANAGEMENT COMPANY LIMITED | Director | 2017-12-11 | CURRENT | 2007-05-10 | Active | |
VSAP INVESTMENTS LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
VSAP BUILDING LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
AROMAIR HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2002-04-25 | Liquidation | |
BROOMCO (4290) LIMITED | Director | 2017-09-01 | CURRENT | 2016-10-27 | Liquidation | |
SAAVI ALTAMIRA (UK) LTD | Director | 2018-04-26 | CURRENT | 2012-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESMERALDA VIRAMONTES MAYORGA | |
SH19 | Statement of capital on 2021-09-09 GBP 2 | |
CAP-SS | Solvency Statement dated 08/09/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
AP01 | DIRECTOR APPOINTED RAHEEL SHEHZAD KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY NICOLE LEJUNE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St. Helen's London EC3A 6AP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GABRIELLE BOURGEOIS | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO IVAN DE LA PAZ FUENTES | |
AP01 | DIRECTOR APPOINTED MR MAURICIO DEL VALLE RAMOS | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM 21 Holborn Viaduct London EC1A 2DY | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MARCO IVAN DE LA PAZ FUENTES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GONZALEZ | |
AP01 | DIRECTOR APPOINTED ESMERALDA VIRAMONTES MAYORGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELLI | |
RES15 | CHANGE OF COMPANY NAME 31/05/18 | |
CERTNM | COMPANY NAME CHANGED INTERGEN SLP (UK) LTD CERTIFICATE ISSUED ON 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076807120003 | |
RES01 | ADOPT ARTICLES 15/05/18 | |
AP01 | DIRECTOR APPOINTED MS AMY NICOLE LEJUNE | |
AP01 | DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076807120002 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CH01 | Director's details changed for Michael Jon Novelli on 2018-01-12 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 2;USD 3976408 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 2 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-09-29 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2017 | |
CAP-SS | Solvency Statement dated 29/09/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Intergen International (Uk) Ltd as a person with significant control on 2016-04-06 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1;USD 3976407 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1;USD 3976407 | |
SH19 | 27/06/16 STATEMENT OF CAPITAL GBP 1.00 27/06/16 STATEMENT OF CAPITAL USD 3976407.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/16 | |
RES13 | REDUCE THE SHARE PREMIUM ACCOUNT. 23/03/2016 | |
ANNOTATION | Clarification | |
MISC | ML28 RESOLUTION PASSED 29/10/2012 ACCEPTED ON THIS COMPANY IN ERROR - FOR COMPANY 7980530 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1;USD 3976407 | |
AR01 | 21/03/16 FULL LIST | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1;USD 3976407 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1 28/09/15 STATEMENT OF CAPITAL USD 3976407 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 29/09/2015 | |
AP01 | DIRECTOR APPOINTED MICHAEL JON NOVELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1;USD 3976406 | |
AR01 | 21/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1;USD 3976406 | |
AR01 | 21/03/14 FULL LIST | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 1 17/01/14 STATEMENT OF CAPITAL USD 3976406 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 1 09/10/13 STATEMENT OF CAPITAL USD 3976405 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 1 10/12/12 STATEMENT OF CAPITAL USD 3976404 | |
RES13 | CREATION OF ORDINARY B SHARES 29/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CREATE NEW SHARE CLASS 29/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1 01/08/12 STATEMENT OF CAPITAL USD 3976403 | |
AR01 | 23/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANDREW PRATT / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GONZALEZ / 22/06/2012 | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 1 21/03/12 STATEMENT OF CAPITAL USD 1.00 | |
RES13 | COMPANY BUSINESS 10/02/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
IRREVOCABLE SECURITY AND ADMINISTRATION TRUST AGREEMENT NUMBER F/1655 EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | DEUTSCHE BANK MEXICO, S.A. (AS BENEFICIARY IN FIRST PLACE), DEUTSCHE BANK MEXICO, S.A. (AS TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAAVI SLP (UK) LTD are:
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. |