SAVANNAH ADVISORY LIMITED
Overview
| Company Name | SAVANNAH ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06149866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ADVISORY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SAVANNAH ADVISORY LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor, 11-12 St. James's Square SW1Y 4LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVANNAH ADVISORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for SAVANNAH ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box SW1Y 4LB Suite 1, 3rd Floor, 11-12 st James Square, London Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB United Kingdom to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on Jul 10, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to PO Box SW1Y 4LB Suite 1, 3rd Floor, 11-12 st James Square, London Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB on Jul 10, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2016 to Jan 31, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert Leslie Thompson on Apr 04, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of SAVANNAH ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Patricia Lynn | Secretary | St. James's Square SW1Y 4LB London Suite 1, 3rd Floor, 11-12 England | British | 119522690001 | ||||||
| THOMPSON, Robert Leslie | Director | St. James's Square SW1Y 4LB London Suite 1, 3rd Floor, 11-12 England | England | British | 119522680001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of SAVANNAH ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Leslie Thompson | Apr 06, 2016 | Bedford Row WC1R 4JS London 20-22 Bedford Row England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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