Saffron Hill Mgp Limited

General information

Name:

Saffron Hill Mgp Ltd

Office Address:

3rd Floor 24 Chiswell Street EC1Y 4YX London

Number: 05941568

Incorporation date: 2006-09-20

Dissolution date: 2020-12-22

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05941568 18 years ago, Saffron Hill Mgp Limited had been a private limited company until 2020-12-22 - the day it was formally closed. The latest registration address was 3rd Floor, 24 Chiswell Street London.

Shawn L. and Ranjeet B. were the company's directors and were managing the firm from 2006 to 2020.

The companies that controlled this firm were as follows: Saffron Hill Ventures Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 24 Chiswell Street, EC1Y 4YX and was registered as a PSC under the registration number 03973434.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 April 2012

Address: London, EC1Y 4YX

Latest update: 18 January 2024

Shawn L.

Role: Director

Appointed: 20 September 2006

Latest update: 18 January 2024

Ranjeet B.

Role: Director

Appointed: 20 September 2006

Latest update: 18 January 2024

People with significant control

Saffron Hill Ventures Limited
Address: 3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Legal authority The Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03973434
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 01 November 2020
Confirmation statement last made up date 20 September 2019
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 3 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, December 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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