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Company Information for

SATAGO LIMITED

C/O CORK GULLY, 52 BROOK STREET, 52 BROOK STREET, LONDON, W1K 5DS,
Company Registration Number
08223061
Private Limited Company
Liquidation

Company Overview

About Satago Ltd
SATAGO LIMITED was founded on 2012-09-20 and has its registered office in 52 Brook Street. The organisation's status is listed as "Liquidation". Satago Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SATAGO LIMITED
 
Legal Registered Office
C/O CORK GULLY
52 BROOK STREET
52 BROOK STREET
LONDON
W1K 5DS
Other companies in SW19
 
Filing Information
Company Number 08223061
Company ID Number 08223061
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-20
Return next due 2017-10-04
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB230761040  
Last Datalog update: 2018-07-14 01:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATAGO LIMITED
The accountancy firm based at this address is CHEQUERS SOLUTIONS LIMITED
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Companies with same name SATAGO LIMITED
The following companies were found which have the same name as SATAGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SATAGO (TRADING) LTD SADDLEBOW INDUSTRIAL ESTATE ACER ROAD KING'S LYNN NORFOLK PE34 3HN Active Company formed on the 2013-03-05
SATAGO AS Solbergvegen 53 SKUDENESHAVN 4280 Active Company formed on the 2010-06-21
SATAGO ASSET MANAGEMENT LIMITED ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 2007-04-10
SATAGO CONSULTING, LLC 1434 Glencoe Street Denver CO 80220 Delinquent Company formed on the 2003-08-21
SATAGO FINANCIAL HOLDINGS LIMITED ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 2006-09-12
SATAGO FINANCIAL PRODUCTS LIMITED ARTHUR COX BUILDING EARLSFORT TERRACE DUBLIN 2 Dissolved Company formed on the 2006-09-12
SATAGO FINANCIAL, LLC 228 WINDSOR RIVER RD #269 WINDSOR CA 95492 ACTIVE Company formed on the 2014-11-03
SATAGO FINANCE LIMITED THE SHARD 32 LONDON BRIDGE STREET LONDON BRIDGE STREET LONDON SE1 9SG Dissolved Company formed on the 2015-10-06
SATAGO FINANCIAL SOLUTIONS LIMITED 4TH FLOOR 120 REGENT STREET LONDON W1B 5FE Active Company formed on the 2016-02-10
SATAGO FINANCIAL CORPORATION 7740 SW 104 STREET MIAMI FL 33156 Inactive Company formed on the 2002-02-01
SATAGO HOLDINGS INC. Ontario Dissolved
SATAGO INCORPORATED California Unknown
SATAGO INVESTMENTS PTY LTD Active Company formed on the 2018-07-04
SATAGO SOFTWARE LIMITED C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY Liquidation Company formed on the 2015-10-06
SATAGO SOFTWARE LIMITED Unknown
SATAGO SPV1 LIMITED 4TH FLOOR 120 REGENT STREET LONDON W1B 5FE Active Company formed on the 2019-09-11
SATAGO SPV2 LIMITED 120 4TH FLOOR REGENT STREET LONDON ENGLAND W1B 5FE Active Company formed on the 2020-01-08
SATAGO ST. JUDE, CO. 122 MENORES AVE #4 CORAL GABLES FL 33134 Inactive Company formed on the 1999-12-02
Satago Vcm Trading, LLC Delaware Unknown
SATAGO VCM TRADING III B INC Delaware Unknown

Company Officers of SATAGO LIMITED

Current Directors
Officer Role Date Appointed
CURZON CORPORATE SECRETARIES LIMITED
 Company Secretary 2016-06-01
GEOFFREY ADAM HORNER
 Director 2013-11-26
JOHN CHARLES MOULD
 Director 2016-07-27
STEVEN JOHN RENWICK
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
GILAD GOEL AMIR
 Director 2015-06-29 2017-01-18
OHS SECRETARIES LIMITED
 Company Secretary 2015-10-13 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURZON CORPORATE SECRETARIES LIMITED REVIEW CLOUD LTD Company Secretary 2017-06-20 CURRENT 2017-02-07 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED PASSSMART LIMITED Company Secretary 2017-06-20 CURRENT 2011-03-28 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED MIDRIVE LIMITED Company Secretary 2017-06-20 CURRENT 2014-07-16 Liquidation
CURZON CORPORATE SECRETARIES LIMITED SATAGO FINANCE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Dissolved 2018-05-14
CURZON CORPORATE SECRETARIES LIMITED SATAGO SOFTWARE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Liquidation
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED SMOGAR LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
CURZON CORPORATE SECRETARIES LIMITED HAIGH & HASTINGS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2017-12-12
CURZON CORPORATE SECRETARIES LIMITED TONGSWOOD ESTATES LIMITED Company Secretary 2014-05-02 CURRENT 2004-12-06 Active
CURZON CORPORATE SECRETARIES LIMITED AVENUE IMPERIAL UK LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-07-10
CURZON CORPORATE SECRETARIES LIMITED OVIVO MOBILE COMMUNICATIONS LIMITED Company Secretary 2013-04-08 CURRENT 2011-09-09 Dissolved 2016-10-07
CURZON CORPORATE SECRETARIES LIMITED LARCEN LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED IGR PRECIOUS METAL UK LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-01-12
CURZON CORPORATE SECRETARIES LIMITED LINUX LABS LIMITED Company Secretary 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED ERKE UK LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-03-10
CURZON CORPORATE SECRETARIES LIMITED ROCHMAN LANDAU SECRETARIAL LIMITED Company Secretary 2012-02-29 CURRENT 1992-01-22 Dissolved 2015-09-08
CURZON CORPORATE SECRETARIES LIMITED PROPHIX UK LIMITED Company Secretary 2011-09-15 CURRENT 2006-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED OASIS CRESCENT (UK) LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
CURZON CORPORATE SECRETARIES LIMITED PENNYCORD LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Liquidation
CURZON CORPORATE SECRETARIES LIMITED INTELLIGENT SUSTAINABLE ENERGY LIMITED Company Secretary 2010-10-07 CURRENT 2008-03-04 Dissolved 2017-08-06
CURZON CORPORATE SECRETARIES LIMITED NAVETAS ENERGY MANAGEMENT LTD. Company Secretary 2010-10-07 CURRENT 2008-09-17 Dissolved 2017-07-26
CURZON CORPORATE SECRETARIES LIMITED ALLEGRO ENTERPRISES LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Active
CURZON CORPORATE SECRETARIES LIMITED ARMOR (UK) LIMITED Company Secretary 2010-03-22 CURRENT 1990-02-20 Active
CURZON CORPORATE SECRETARIES LIMITED ASHFORDS ONLINE LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Dissolved 2018-07-24
CURZON CORPORATE SECRETARIES LIMITED MANADON LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Dissolved 2013-11-26
GEOFFREY ADAM HORNER SATAGO FINANCE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2018-05-14
GEOFFREY ADAM HORNER SATAGO SOFTWARE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Liquidation
STEVEN JOHN RENWICK SATAGO FINANCE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2018-05-14
STEVEN JOHN RENWICK SATAGO SOFTWARE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Liquidation

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
2018-06-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-05-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM C/O DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-10AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008627,00008761
2017-04-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-03-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 1 NEW FETTER LANE THIRD FLOOR LONDON EC4A 1AN UNITED KINGDOM
2017-02-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GILAD AMIR
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-11-14RES01ADOPT ARTICLES 07/06/2016
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 379.47
2016-09-16SH0108/06/16 STATEMENT OF CAPITAL GBP 379.47
2016-09-16AP01DIRECTOR APPOINTED MR JOHN MOULD
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADAM HORNER / 06/06/2016
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 1 3RD FLOOR NEW FETTER LANE LONDON EC4A 1AN ENGLAND
2016-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN
2016-09-09AP04CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED
2016-09-09TM02APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082230610001
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082230610001
2016-01-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 331.14
2015-10-28AR0120/09/15 FULL LIST
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR
2015-10-14AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2015-10-14AP01DIRECTOR APPOINTED MR GILAD GOEL AMIR
2015-07-27SH0116/09/14 STATEMENT OF CAPITAL GBP 218.99
2015-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 331.14
2014-10-26AR0120/09/14 FULL LIST
2014-08-29RES01ADOPT ARTICLES 10/04/2014
2014-08-29RES01ADOPT ARTICLES 04/04/2014
2014-08-13SH0129/04/14 STATEMENT OF CAPITAL GBP 328.11
2014-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-12SH0111/12/13 STATEMENT OF CAPITAL GBP 214.13
2013-11-26AP01DIRECTOR APPOINTED MR GEOFFREY ADAM HORNER
2013-10-14AR0120/09/13 FULL LIST
2012-12-19SH0118/12/12 STATEMENT OF CAPITAL GBP 214.13
2012-12-17SH0117/12/12 STATEMENT OF CAPITAL GBP 184.13
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to SATAGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-16
Notices to2017-05-16
Meetings of Creditors2017-03-20
Fines / Sanctions
No fines or sanctions have been issued against SATAGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SATAGO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 SATAGO LIMITED

Intangible Assets
Patents
We have not found any records of SATAGO LIMITED registering or being granted any patents
Domain Names

SATAGO LIMITED owns 1 domain names.

satago.co.uk  

Trademarks
We have not found any records of SATAGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATAGO 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 (63120 - Web portals) as SATAGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SATAGO 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySATAGO LIMITEDEvent Date2017-05-10
Liquidator's name and address: Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS : Ag IF20664
 
Initiating party Event TypeNotices to Creditors
Defending partySATAGO LIMITEDEvent Date2017-05-10
Notice is hereby given that Creditors of the Company are required, on or before 23 June 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London W1K 5DS. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 10 May 2017 Office Holder Details: Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS Further details contact: The Joint Liquidators, Tel: 0207 268 2150 . Ag IF20664
 
Initiating party Event TypeMeetings of Creditors
Defending partySATAGO LIMITEDEvent Date2017-03-14
In the High Court of Justice, Chancery Division Leeds District Registry case number 140 Notice is hereby given by Geoffrey Wayne Bouchier and Benjamin John Wiles that a meeting of the creditors of Satago Limited is to be held at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG on 06 April 2017 at 10.30 am. This meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 for the purpose of considering the Joint Administrators Statement of Proposals and if thought fit, establishing a creditors committee. Resolutions to be taken concerning the basis of the Joint Administrators remuneration, the approval of their pre appointment fees and expenses and their discharge from liability. In order to be entitled to vote at the meeting, under Rule 2.38: You must give to the Joint Administrators, not later than 12 noon on the business day before the day fixed for the meeting, being 5 April 2017, details in writing of your claim; The claim has been duly admitted under Rules 2.38 or 2.39; and there has been lodged with the Joint Administrators, any proxy which the creditor intends to use on his behalf. Date of Appointment: 10 February 2017. Office Holder details: Geoffrey Wayne Bouchier, (IP No. 9535) and Benjamin John Wiles, (IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com
 
Initiating party Event Type
Defending partySATAGO LIMITEDEvent Date2017-02-10
In the High Court of Justice, Chancery Division Leeds District Registry case number 140 Geoffrey Wayne Bouchier and Benjamin John Wiles (IP Nos 9535 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Administrators, Tel: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com, Tel: 020 7089 4866. : Ag FF112376
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATAGO 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 SATAGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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