SAXON HOUSE (LEICESTER) LIMITED
Overview
| Company Name | SAXON HOUSE (LEICESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13551281 |
| 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 HOUSE (LEICESTER) LIMITED?
- Development of building projects (41100) / Construction
Where is SAXON HOUSE (LEICESTER) LIMITED located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAXON HOUSE (LEICESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What are the latest filings for SAXON HOUSE (LEICESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Roy Andrew Ledgister as a director on Nov 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kenneth James Gribben Hillen as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ronan Kevin Breen as a director on Nov 03, 2023 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Roy Andrew Ledgister on Sep 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nilesh Suresh Patel on Sep 25, 2023 | 2 pages | CH01 | ||
Change of details for Convivia Homes Holdings Ltd as a person with significant control on Sep 25, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Ronan Kevin Breen on Sep 25, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 27, 2023 | 1 pages | AD01 | ||
Change of details for Convivia Homes Holdings Ltd as a person with significant control on Sep 21, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Nilesh Suresh Patel on Sep 21, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Ronan Kevin Breen on Sep 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Roy Andrew Ledgister on Sep 21, 2023 | 2 pages | CH01 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023 | 1 pages | TM02 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Change of details for Convivia Homes Holdings Ltd as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Director's details changed for Ronan Kevin Breen on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023 | 1 pages | CH04 | ||
Who are the officers of SAXON HOUSE (LEICESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| HILLEN, Kenneth James Gribben | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | Scotland | British | 251598000001 | |||||||||
| PATEL, Nilesh Suresh | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | England | British | 285314180001 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 | ||||||||||
| BREEN, Ronan Kevin | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | England | Irish | 296359300001 | |||||||||
| LEDGISTER, Roy Andrew | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 261905950001 | |||||||||
| SLATTERY, David | Director | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | England | Irish | 284983850001 |
Who are the persons with significant control of SAXON HOUSE (LEICESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convivia Homes Holdings Ltd | Aug 06, 2021 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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