ITB (SATURDAY) LIMITED
Overview
| Company Name | ITB (SATURDAY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08811505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ITB (SATURDAY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ITB (SATURDAY) LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITB (SATURDAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITB RECO LIMITED | Dec 11, 2013 | Dec 11, 2013 |
What are the latest accounts for ITB (SATURDAY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ITB (SATURDAY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 20 pages | LIQ03 | ||||||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jul 21, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew Cooper Page as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cynthia Elaine Paul-Cody as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Topping as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Emma Shuldham as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Pitcher as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Derek John Coleman as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Owens as a director on Jun 08, 2021 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 16, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 03, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ITB (SATURDAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | 246168960001 | |||||||
| COLEMAN, Derek John | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | 13627400011 | |||||
| PAGE, Andrew Cooper | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | 240246840001 | |||||
| BENT, Simon James | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | British | 132626250001 | |||||
| CLARK, Matthew David | Director | Grosvenor Gardens SW1W 0BD London 3 England | United Kingdom | British | 72636920007 | |||||
| EHRENKRANZ, Jeff Sean | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | American | 175693390002 | |||||
| GREDE, Jens Birger | Director | Grosvenor Gardens SW1W 0BD London 3 England | United Kingdom | Swedish | 183579040001 | |||||
| MEDD, Andrew Everett | Director | Grosvenor Gardens SW1W 0BD London 3 England | United Kingdom | British | 71532070002 | |||||
| OWENS, Mark | Director | Bishopsgate EC2M 3AN London 135 England | United States | American | 246114310001 | |||||
| PAUL-CODY, Cynthia Elaine | Director | Bishopsgate EC2M 3AN London 135 England | United States | American | 265981320001 | |||||
| PITCHER, Matthew | Director | Bishopsgate EC2M 3AN London 135 England | England | British | 246073840001 | |||||
| SAVILLE, Robert Anthony | Director | Grosvenor Gardens SW1W 0BD London 3 England | United Kingdom | British | 78767560002 | |||||
| SHULDHAM, Emma | Director | Bishopsgate EC2M 3AN London 135 England | England | British | 246073550002 | |||||
| TOPPING, Simon | Director | Bishopsgate EC2M 3AN London 135 England | England | British | 125739780002 | |||||
| TORSTENSSON, Erik Johan | Director | Grosvenor Gardens SW1W 0BD London 3 England | England | Swedish | 109632720004 | |||||
| WAITES, Mark Howard | Director | Grosvenor Gardens SW1W 0BD London 3 England | United Kingdom | British | 180296570001 |
Who are the persons with significant control of ITB (SATURDAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipg Dxtra Group Holdings Limited | Apr 30, 2018 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ITB (SATURDAY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Apr 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ITB (SATURDAY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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