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SAVILLE SERVICES LIMITED - Pearl Assurance House 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 06812619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- JOSEPHS, Lee Marcus
- JOURDAIN, Michael Edward
- THROP, Tony Kumar
- Company secretaries
- KAYE, Eliot Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-06
- Dissolved on
- 2022-05-01
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Lee Marcus Josephs
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2020-02-20
- Last Date: 2019-02-06
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SAVILLE SERVICES LIMITED Company Description
- SAVILLE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06812619. Its current trading status is "closed". It was registered 2009-02-06. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at Pearl Assurance House 319 Ballards Lane .
Get SAVILLE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-31) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-31) - 600
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resolution (2019-12-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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change-to-a-person-with-significant-control (2019-08-06) - PSC04
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-person-secretary-company-with-change-date (2019-08-05) - CH03
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change-person-director-company-with-change-date (2019-08-05) - CH01
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
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notification-of-a-person-with-significant-control (2019-08-02) - PSC01
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legacy (2019-03-05) - RP04CS01
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confirmation-statement-with-updates (2019-02-18) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-12-31) - LIQ01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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confirmation-statement-with-updates (2018-02-06) - CS01
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change-person-director-company-with-change-date (2018-05-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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capital-allotment-shares (2017-03-14) - SH01
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-13) - SH01
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resolution (2016-04-13) - RESOLUTIONS
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statement-of-companys-objects (2016-04-13) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-12) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-sail-address-company-with-old-address-new-address (2015-05-27) - AD02
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capital-allotment-shares (2015-05-26) - SH01
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resolution (2015-06-10) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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move-registers-to-registered-office-company (2014-03-11) - AD04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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resolution (2013-04-10) - RESOLUTIONS
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capital-allotment-shares (2013-04-10) - SH01
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capital-name-of-class-of-shares (2013-04-10) - SH08
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termination-director-company-with-name (2013-04-10) - TM01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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change-sail-address-company (2013-04-30) - AD02
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move-registers-to-sail-company (2013-05-23) - AD03
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 88(2)
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legacy (2009-03-06) - 395
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incorporation-company (2009-02-06) - NEWINC