SALTGATE H (UK) LIMITED
Overview
| Company Name | SALTGATE H (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08377981 |
| 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 SALTGATE H (UK) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SALTGATE H (UK) LIMITED located?
| Registered Office Address | 27-28 Clement's Lane EC4N 7AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTGATE H (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SALTGATE H (UK) 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 | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Oct 28, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||
Termination of appointment of Andrea Louise Steel as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Saltgate (Uk) Limited on Jan 28, 2019 | 1 pages | CH04 | ||||||||||||||
Appointment of Mr Jonathan James Weaver as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Saltgate (Uk) Limited on Jan 28, 2019 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on Jan 28, 2019 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew John Waddington as a director on Aug 08, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Christian Mccready as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Christian Mccready as a director on Apr 04, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Waddington as a director on Apr 04, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||||||
Secretary's details changed for Saltgate (Uk) Limited on Sep 18, 2017 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Second Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on Sep 18, 2017 | 1 pages | AD01 | ||||||||||||||
Who are the officers of SALTGATE H (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | Clement's Lane EC4N 7AE London 27-28 England |
| 192229240001 | ||||||||||
| WADDINGTON, Andrew John | Director | 118 Wickham Road PO16 7FP Fareham Flat 33 Furze Court Hampshire England | England | British | 249546120001 | |||||||||
| WEAVER, Jonathan James | Director | Clement's Lane EC4N 7AE London 27-28 England | United Kingdom | British | 254676660001 | |||||||||
| JACKSON, Caroline | Secretary | Chandos Place WC2N 4HS London 53 England | 175346620001 | |||||||||||
| BUSHNELL, Patrick James | Director | Parkway Whiteley PO15 7FH Fareham Forum 3 Hampshire United Kingdom | United Kingdom | British | 26791960001 | |||||||||
| MCCREADY, Simon Christian | Director | Union Street St Helier 1 Waverley Place Jersey, Je1 1sg United Kingdom | England | British | 245322000001 | |||||||||
| STEEL, Andrea Louise | Director | Clement's Lane EC4N 7AE London 27-28 England | England | British | 178759920001 | |||||||||
| WADDINGTON, Andrew John | Director | King William Street EC4N 7BE London 75 England | United Kingdom | British | 165079200001 |
Who are the persons with significant control of SALTGATE H (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Duncan Edward Walker | Apr 06, 2016 | Union Street St Helier JE1 1SG Jersey 1 Waverley Place Jersey | No |
Nationality: British Country of Residence: Jersey | |||
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