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SATURN INVESTORS LIMITED

SATURN INVESTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSATURN INVESTORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05918909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SATURN INVESTORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SATURN INVESTORS LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SATURN INVESTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTORS IN HOMES MANAGEMENT LIMITEDJul 13, 2011Jul 13, 2011
    INVESTORS IN HOMES LIMITEDDec 10, 2009Dec 10, 2009
    INVESTORS IN HOUSING (GP) LIMITEDApr 08, 2008Apr 08, 2008
    INVESTORS IN SUSTAINABLE COMMUNITIES (GP) LIMITEDOct 09, 2006Oct 09, 2006
    INVESTORS IN HOUSING (GP) LIMITEDAug 30, 2006Aug 30, 2006

    What are the latest accounts for SATURN INVESTORS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for SATURN INVESTORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 10, 2023
    Next Confirmation Statement DueFeb 24, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2022
    OverdueYes

    What are the latest filings for SATURN INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 08, 2025

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 08, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 08, 2023

    		17 pagesLIQ03

    Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Mountview Court 1148 High Road Whetstone London N20 0RA on Dec 01, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2022

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Feb 21, 2022

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		7 pagesAA

    legacy

    		32 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2021

    		RES15

    Notification of Mill Group Limited as a person with significant control on Jul 13, 2021

    		2 pagesPSC02

    Cessation of Mira Holdings Uk Limited as a person with significant control on Jul 13, 2021

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		15 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of SATURN INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLAS, David Hugh Sheridan
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		Director
    High Road
    Whetstone
    N20 0RA London
    Mountview Court 1148
    		EnglandBritish77200680003
    ELLIS, David James
    Laverstoke Lane
    RG28 7PA Laverstoke
    Batts Row Cottage
    Hampshire
    		Secretary
    Laverstoke Lane
    RG28 7PA Laverstoke
    Batts Row Cottage
    Hampshire
    		British135115680001
    SAUNDERS, Michael
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    		Secretary
    Tenterden Street
    W1S 1TD London
    3
    United Kingdom
    		British109943860005
    SAUNDERS, Michael
    Albany Road
    BN25 2QB Seaford
    2
    East Sussex
    		Secretary
    Albany Road
    BN25 2QB Seaford
    2
    East Sussex
    		British109943860004
    MURPHY, Ronan Patrick
    c/o Cristina Felipez
    8th Floor
    27-31 Charing Cross Road
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		Director
    c/o Cristina Felipez
    8th Floor
    27-31 Charing Cross Road
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		EnglandIrish151628410001
    PHILLIPS, Simon Neil
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		Director
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		EnglandBritish50146280002
    SMITH, Andrew Richard Ingram
    c/o Cristina Felipez
    8th Floor
    27-31 Charing Cross Road
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		Director
    c/o Cristina Felipez
    8th Floor
    27-31 Charing Cross Road
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		United KingdomBritish103619290001
    SYMES, Thomas Benedict
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		Director
    15th Floor
    80 Haymarket
    SW1Y 4TE London
    New Zealand House
    United Kingdom
    		EnglandBritish3032460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SATURN INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Jul 13, 2021
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06735296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Mar 26, 2021
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11640566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Jan 19, 2021
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06735296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor,
    United Kingdom
    United Kingdom
    		Mar 31, 2019
    80 Haymarket
    SW1Y 4TE London
    New Zealand House, 15th Floor,
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11487214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ballards Lane
    N3 1XW London
    35
    England
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06735296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SATURN INVESTORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andreas Arakapiotis
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    Peter Charalambous
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    View Detailed Information on Insolvency Cases

    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