SAGA INVESTMENT SERVICES LIMITED
Overview
| Company Name | SAGA INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09308423 |
| 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 SAGA INVESTMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAGA INVESTMENT SERVICES LIMITED located?
| Registered Office Address | Enbrook Park Sandgate CT20 3SE Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGA INVESTMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1267 LIMITED | Nov 12, 2014 | Nov 12, 2014 |
What are the latest accounts for SAGA INVESTMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for SAGA INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2020
| 3 pages | SH01 | ||||||||||||||
Change of details for Bestinvest (Brokers) Limited as a person with significant control on Jan 27, 2017 | 2 pages | PSC05 | ||||||||||||||
Change of details for Acromas Financial Services Limited as a person with significant control on Feb 02, 2018 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr James Quin as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lance Henry Lowe Batchelor as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Stanley Hill as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Roger Charles Ramsden as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 2 pages | AA01 | ||||||||||||||
Who are the officers of SAGA INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent | British | 182412280001 | ||||||||||
| DOOLEY, Lee John | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | England | British | 164200150001 | |||||||||
| QUIN, James Barrington | Director | Sandgate CT20 3SE Folkestone Enbrook Park United Kingdom | United Kingdom | British | 253848000001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BATCHELOR, Lance Henry Lowe | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent | United Kingdom | British | 194139680001 | |||||||||
| DOWNING, Wadham St. John | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 203301710001 | |||||||||
| HALL, Peter Lindop | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | England | British | 152833930001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HILL, Jonathan Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 154542700002 | |||||||||
| HOWARD, Stuart Michael | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent | United Kingdom | British | 160271430001 | |||||||||
| LAYZELL, Stuart Paul | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | United Kingdom | British | 157984010001 | |||||||||
| MELVIN, Clifton Adrian | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 100500970001 | |||||||||
| RAMSDEN, Roger Charles | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 119502030001 | |||||||||
| REID, Donald William Sherret | Director | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | England | British | 155012870001 | |||||||||
| STRONG, Andrew Jonathan Peter | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | England | British | 68169450041 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of SAGA INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tilney Investment Management Services Limited | Apr 06, 2016 | Chesterfield Gardens W1J 5BQ London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Saga Personal Finance Limited | Apr 06, 2016 | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SAGA INVESTMENT SERVICES 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