SAXON TRADERS LIMITED
Overview
| Company Name | SAXON TRADERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07065976 |
| 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 SAXON TRADERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAXON TRADERS LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXON TRADERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for SAXON TRADERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Adeodato Vandelli as a person with significant control on Jul 14, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Director's details changed for Mr Jamie Edward Thompson on May 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Mr Jamie Edward Thompson on Jun 14, 2021 | 2 pages | CH01 | ||
Change of details for Mr Vittorio Selvi as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||
Change of details for Ms Virginia Chiesi as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Maurizio Bocedi as a person with significant control on Jun 14, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Jun 25, 2021 | 1 pages | AD01 | ||
Director's details changed for Buckingham Directors Limited on Jun 14, 2021 | 1 pages | CH02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Who are the officers of SAXON TRADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Jamie Edward | Director | c/o Trustige Ltd 2 Portman Street W1H 6DU London 4th Floor, Portman House England | Scotland | British | 254589210001 | |||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | c/o Trustige Ltd 2 Portman Street W1H 6DU London 4th Floor, Portman House England |
| 94423050001 | ||||||||||
| CITY SECRETARIES LIMITED | Secretary | Cranwood Street EC1V 9EE London Finsgate 5-7 |
| 125637010001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Secretary | 108-110 Finchley Road NW3 5JJ London Charles House England |
| 119984920001 | ||||||||||
| COOK, Dennis Raymond | Director | Video Court, 2 Mountview Road N4 4SJ London 27 United Kingdom | England | British | 104137020001 | |||||||||
| LANDMAN, Yardena | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | 107924850002 | |||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | 108-110 Finchley Road NW3 5JJ London Charles House England | United Kingdom | British | 36369830005 | |||||||||
| SEEBALUCK, Soobaschand | Director | Cranwood Street EC1V 9EE London Finsgate 5-7 | United Kingdom | British | 174803480001 |
Who are the persons with significant control of SAXON TRADERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maurizio Bocedi | Apr 06, 2016 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Ltd England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Ms Virginia Chiesi | Apr 06, 2016 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Ltd England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Adeodato Vandelli | Apr 06, 2016 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Vittorio Selvi | Apr 06, 2016 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Ltd England | No |
Nationality: Venezuelan Country of Residence: Venezuela | |||
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