SAVANNAH INVESTMENT GROUP LIMITED
Overview
| Company Name | SAVANNAH INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05837638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVANNAH INVESTMENT GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SAVANNAH INVESTMENT GROUP LIMITED located?
| Registered Office Address | 54 Longthornton Road Streatham Vale SW16 5QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVANNAH INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVANNAH TECHNOLOGY LTD | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for SAVANNAH INVESTMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAVANNAH INVESTMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SAVANNAH INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB England to 54 Longthornton Road Streatham Vale London SW16 5QD on Jul 27, 2023 | 3 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 61-69 Bensham Grove, Thornton Heath, Croydon Surrey CR7 8DD to 11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB on Mar 30, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with updates | 5 pages | CS01 | ||
Notification of Linda Jeans Dublin as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||
Notification of Edward Brentnol Dublin as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of SAVANNAH INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBLIN, Linda Jean | Secretary | 54 Longthornton Road Streatham Vale SW16 5QD London | British | 102879970001 | ||||||
| DUBLIN, Edward Brentnol | Director | 54 Longthornton Road Streatham Vale SW16 5QD London | England | British | 25570240002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SAVANNAH INVESTMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Brentnol Dublin | Jul 01, 2018 | Longthornton Road Streatham Vale SW16 5QD London 54 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linda Jeans Dublin | Jul 01, 2018 | Longthornton Road Streatham Vale SW16 5QD London 54 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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