SABA INFRA DUNDEE LIMITED
Overview
| Company Name | SABA INFRA DUNDEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03403327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SABA INFRA DUNDEE LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SABA INFRA DUNDEE LIMITED located?
| Registered Office Address | Forvis Mazars Llp 1st Floor, Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SABA INFRA DUNDEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIGO INFRA DUNDEE LIMITED | Nov 05, 2015 | Nov 05, 2015 |
| VINCI PARK DUNDEE LIMITED | Jan 04, 2002 | Jan 04, 2002 |
| IMPREGILO PARKING (DUNDEE) LIMITED | Nov 03, 1997 | Nov 03, 1997 |
| FILBUK 468 LIMITED | Jul 14, 1997 | Jul 14, 1997 |
What are the latest accounts for SABA INFRA DUNDEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for SABA INFRA DUNDEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2022 |
What are the latest filings for SABA INFRA DUNDEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2023 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Oct 05, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR | 2 pages | AD02 | ||||||||||
Termination of appointment of Michelmores Secretaries Limited as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Saba Infra Holdings Uk Limited as a person with significant control on Dec 17, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on Dec 17, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on Dec 19, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Josep Oriol Carreras as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wilfried Didier Charles Thierry as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on Apr 26, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of SABA INFRA DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Gary Charles | Secretary | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | 162322360001 | |||||||||||
| HERRING, Phillip David | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | United Kingdom | British | 141247820001 | |||||||||
| ORIOL CARRERAS, Josep | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | Spain | Spanish | 253556690001 | |||||||||
| PICKARD, Gary Charles | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | United Kingdom | British | 116438300001 | |||||||||
| BARBER, Alistair Michael | Secretary | 13 Foley Road East Streetly Sutton Coldfield B74 3HN Birmingham West Midlands | British | 107070900001 | ||||||||||
| HANKEY, Nicholas | Secretary | Beech Grove HP23 5NU Tring 5 Hertfordshire United Kingdom | British | 128650630001 | ||||||||||
| LOCATELLI, Luigi | Secretary | Flat 1 Lisvane House 66 Mill Road Lisvane CF14 0XN Cardiff South Glamorgan | Italian | 71235150001 | ||||||||||
| TAYLOR, Timothy Robert | Secretary | 56 Grasholm Way Belvedere Place SL3 8WF Langley Berkshire | British | 52404590003 | ||||||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
| BAGNATI, Pietro | Director | 15 Bearfort Court Admirals Landing CF1 5AH Cardiff | Italian | 40476800001 | ||||||||||
| BOUTELIER, Alexandra Florence | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | France | French | 156564810001 | |||||||||
| CARTWRIGHT, Martin | Director | 243 Burnt Ash Hill Grove Park SE12 0QB London | England | British | 11217230001 | |||||||||
| COMORETTO, Giuseppe | Director | Via Gnudi 33 Castiglione Delle Stiniere (Mn)46043 Italy | Italian | 80583690001 | ||||||||||
| CORTI, Riccardo | Director | Viale Italia 1 Sesto San Giovanni FOREIGN Milan Italy | Italian | 56392580002 | ||||||||||
| EVANS, Mark Robert | Director | Painswick Road GL50 2ER Cheltenham 40 Gloucestershire United Kingdom | United Kingdom | British | 70616050011 | |||||||||
| HANKEY, Nicholas | Director | Beech Grove HP23 5NU Tring 5 Hertfordshire United Kingdom | England | British | 128650630001 | |||||||||
| KALIS, Maximilian | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | Germany | German | 151018260001 | |||||||||
| LOCATELLI, Luigi | Director | Flat 1 Lisvane House 66 Mill Road Lisvane CF14 0XN Cardiff South Glamorgan | Italian | 71235150001 | ||||||||||
| MARTIN, Anthony Cedric Guy | Director | 12 Avenue Du Pavillon Sully 78230 Le Pecq France | French | 78144090002 | ||||||||||
| MORELLO MOSTO, Cesare Arturo | Director | 7 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan | Italian | 69559250001 | ||||||||||
| MORGAN, Philip Lindsay | Director | 77 West Road Nottage CF36 3RY Porthcawl Bridgend County Borough | United Kingdom | British | 57091210002 | |||||||||
| POUSSIN, Claude | Director | 174 Rue De Courcelles FOREIGN 75017 Paris France | French | 56111040001 | ||||||||||
| PRINCET, Philippe Pierre Edouard | Director | 13 Avenue Robert Andre Vivien 94160 Saint Mande France | France | French | 70956330002 | |||||||||
| TAYLOR, Susan Jane | Director | Oswald London Road SL5 9RY Sunningdale Berks | Great Britain | British | 114425830001 | |||||||||
| TAYLOR, Timothy Robert | Director | 56 Grasholm Way Belvedere Place SL3 8WF Langley Berkshire | British | 52404590003 | ||||||||||
| THIERRY, Wilfried Didier Charles | Director | Avenue Jules Quentin 92000 Nanterre 61 France | France | French | 169088870001 | |||||||||
| THIERRY, Wilfried Didier Charles | Director | 35 Rue Grande Puiselet 77140 Saint Pierre Les Nemours Paris France | France | French | 169088870001 | |||||||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Who are the persons with significant control of SABA INFRA DUNDEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Saba Infra Holdings Uk Limited | Apr 06, 2016 | Croxley Park Hatters Lane WD18 8YF Watford Second Floor, Building 4 United Kingdom | No | ||||
| |||||||
Natures of Control
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Does SABA INFRA DUNDEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0