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SATURN TRADING LIMITED

SATURN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSATURN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06308151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SATURN TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SATURN TRADING LIMITED located?

    Registered Office Address
    Ground Floor
    21 Whitefriars Street
    EC4Y 8JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATURN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for SATURN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		10 pagesAA

    Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012

    		2 pagesCH02

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012

    		2 pagesCH04

    Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB* on Aug 16, 2012

    		1 pagesAD01

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		10 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Premier Directors (Uk) Ltd on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Mario Jorge Queiroz E Castro on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of SATURN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Secretary
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3673691
    		74749210005
    QUEIROZ E CASTRO, Mario Jorge
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		EnglandPortuguese127019140001
    PREMIER DIRECTORS (UK) LTD
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    		Director
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03819169
    		110647000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mario Jorge Queiroz Castro
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    		Apr 06, 2016
    21 Whitefriars Street
    EC4Y 8JJ London
    Ground Floor
    		No
    Nationality: Portuguese
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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