SAFFRON UK MIDCO LIMITED
Overview
| Company Name | SAFFRON UK MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC466130 |
| Jurisdiction | Scotland |
| 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 SAFFRON UK MIDCO LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SAFFRON UK MIDCO LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFFRON UK MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for SAFFRON UK MIDCO 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 | ||||||||||
Full accounts made up to May 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 28, 2017
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Adeeb Asfari as a director on Dec 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adeeb Asfari as a director on Dec 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adeeb Asfari as a director on Dec 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antti Ville Arthur Gronlund as a director on Dec 22, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anoop Kumar Poddar as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Keith May as a director on Oct 15, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 17 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Jason Andrew Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Summers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffery Corray as a director | 2 pages | TM01 | ||||||||||
Who are the officers of SAFFRON UK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 183753790001 | ||||||||||||||
| ASFARI, Adeeb | Director | Eastbourne Terrace 11th Floor 11.02 W2 6LG London 20 United Kingdom | United Kingdom | British | Investment Professional | 222017590001 | ||||||||||||
| CLARK, Richard Phillip Harley | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United Kingdom | British | Finance Director | 111852350002 | ||||||||||||
| LANGLANDS, Allister Gordon | Director | 16 Hillhead Road AB15 9EJ Aberdeen Craigentoul Scotland | Scotland | British | Director | 34145910003 | ||||||||||||
| SMITH, Jason Andrew | Director | 22 Waverley Place AB10 1XP Aberdeen Simmons House United Kingdom | Scotland | British | Investment Manager | 189288080001 | ||||||||||||
| ASFARI, Adeeb | Director | Victoria Street SW1H 0HX London 25 United Kingdom | United Kingdom | British | Investment Professional | 222017590001 | ||||||||||||
| CORRAY, Jeffery Neal Joseph | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | Scotland | Malaysian | Managing Director | 127130440002 | ||||||||||||
| GRONLUND, Antti Ville Arthur | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United Kingdom | British | Investment Advisor | 183752440001 | ||||||||||||
| MAY, Martin Keith | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | England | British | Accountant | 258406060001 | ||||||||||||
| PODDAR, Anoop Kumar | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | United Kingdom | Indian | Investment Advisor | 183752430001 | ||||||||||||
| SUMMERS, Frank Wilkie | Director | Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Scotland | Scotland | British | Managing Director | 192484510001 |
Who are the persons with significant control of SAFFRON UK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saffron Uk Topco Limited | Apr 06, 2016 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | No | ||||||||||
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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