SATAGO FINANCE LIMITED

Overview

Company Name	SATAGO FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09812212
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2015
Date of Cessation	May 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SATAGO FINANCE LIMITED?

Factoring (64992) / Financial and insurance activities

Where is SATAGO FINANCE LIMITED located?

Registered Office Address	c/o DUFF & PHELPS LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest filings for SATAGO FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2018

Notice of move from Administration to Dissolution

27 pages

AM23

Sep 17, 2017

Administrator's progress report

23 pages

AM10

Jun 28, 2017

Statement of affairs with form AM02SOA/AM02SOC

9 pages

AM02

Apr 24, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Mar 24, 2017

Statement of administrator's proposal

92 pages

2.17B

Mar 02, 2017

Registered office address changed from C/O Ashfords Llp 1 New Fetter Lane London EC4A 1AN to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Mar 02, 2017

2 pages

AD01

Feb 28, 2017

Appointment of an administrator

1 pages

2.12B

Nov 28, 2016

Confirmation statement made on Nov 28, 2016 with updates

3 pages

CS01

Nov 28, 2016

Confirmation statement made on Oct 05, 2016 with updates

5 pages

CS01

Nov 28, 2016

Termination of appointment of Ohs Secretaries Limited as a secretary on May 25, 2016

1 pages

TM02

Nov 14, 2016

Memorandum and Articles of Association

14 pages

Nov 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 15, 2016

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Ashfords Llp 1 New Fetter Lane London EC4A 1AN on Aug 15, 2016

2 pages

AD01

Aug 15, 2016

Appointment of Curzon Corporate Secretaries Limited as a secretary on May 25, 2016

3 pages

AP04

Aug 12, 2016

Director's details changed for Mr Geoffrey Adam Horner on Jun 06, 2016

4 pages

CH01

Jun 15, 2016

Registration of charge 098122120001, created on Jun 08, 2016

51 pages

MR01

Oct 14, 2015

Appointment of Ohs Secretaries Limited as a secretary on Oct 13, 2015

2 pages

AP04

Oct 14, 2015

Registered office address changed from 1 Saint Katharine's Way London England E1W 1UN England to 9th Floor 107 Cheapside London EC2V 6DN on Oct 14, 2015

1 pages

AD01

Oct 06, 2015

Incorporation

21 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 06, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of SATAGO FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CURZON CORPORATE SECRETARIES LIMITED

May 25, 2016

Secretary

Grenadier Road

EX1 3LH Exeter

Ashford House

Devon

Identification Type	European Economic Area
Registration Number	03283770

65608250008

HORNER, Geoffrey Adam

Oct 06, 2015

Director

Saint Katharine's Way

E1W 1UN London

England

United Kingdom

British

1977-5

183197980002

RENWICK, Steven John, Dr

Oct 06, 2015

Director

Saint Katharine's Way

E1W 1UN London

England

United Kingdom

British

1979-12

201570000001

OHS SECRETARIES LIMITED

Oct 13, 2015

May 25, 2016

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06778592

147090370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SATAGO FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Satago Limited

Apr 06, 2016

1 New Fetter Lane

EC4A 1AN London

Third Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	08223061

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

Does SATAGO FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 08, 2016 Delivered On Jun 15, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Esf Capital Limited
	Transactions Jun 15, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does SATAGO FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2017	Administration started
Feb 14, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London

View Detailed Information on Insolvency Cases

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.
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