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SABA INFRA DUNDEE LIMITED
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SABA INFRA DUNDEE LIMITED: Filings

    • Overview

    Company NameSABA INFRA DUNDEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03403327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SABA INFRA DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    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 pagesAD01

    Liquidators' statement of receipts and payments to Sep 26, 2023

    		12 pagesLIQ03

    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 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2022

    		LRESSP

    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 pagesAD02

    Termination of appointment of Michelmores Secretaries Limited as a secretary on Aug 31, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Saba Infra Holdings Uk Limited as a person with significant control on Dec 17, 2020

    		2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on Dec 19, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 17/12/2018
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2018

    		RES15

    Appointment of Mr Josep Oriol Carreras as a director on Dec 17, 2018

    		2 pagesAP01

    Termination of appointment of Wilfried Didier Charles Thierry as a director on Dec 11, 2018

    		1 pagesTM01

    Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on Apr 26, 2018

    		2 pagesPSC05
    234567Next

    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