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SAAVI ALTAMIRA (UK) LTD - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07980530
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- DEL VALLE RAMOS, Mauricio
- KHAN, Raheel Shehzad, Mr.
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-07
- Dissolved on
- 2022-01-04
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Saavi Energia (Uk) Ltd
Jurisdiction Particularities
- Company Name (english)
- Saavi Altamira (UK) LTD
- Additional Status Details
- Dissolved
- Previous Names
- INTERGEN ALTAMIRA (UK) LTD.
- Filing of Accounts
- Due Date: 2021-09-28
- Last Date: 2019-12-28
✓
- Last Return Made Up To:
- 2014-03-07
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
✓
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SAAVI ALTAMIRA (UK) LTD Company Description
- SAAVI ALTAMIRA (UK) LTD is a ltd registered in United Kingdom with the Company reg no 07980530. Its current trading status is "closed". It was registered 2012-03-07. It was previously called INTERGEN ALTAMIRA (UK) LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-03-07.It can be contacted at 1 Bartholomew Lane .
Get SAAVI ALTAMIRA (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saavi Altamira (Uk) Ltd - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07980530#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07980530#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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accounts-with-accounts-type-full (2021-04-12) - AA
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change-to-a-person-with-significant-control (2021-04-18) - PSC05
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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change-person-director-company-with-change-date (2021-04-18) - CH01
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dissolution-application-strike-off-company (2021-10-05) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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change-corporate-secretary-company-with-change-date (2020-06-08) - CH04
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accounts-with-accounts-type-full (2020-04-17) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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mortgage-satisfy-charge-full (2020-04-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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change-to-a-person-with-significant-control (2019-03-22) - PSC05
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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resolution (2018-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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resolution (2018-05-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-17) - MR01
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resolution (2018-05-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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accounts-with-accounts-type-full (2018-09-20) - AA
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appoint-corporate-secretary-company-with-name-date (2018-12-19) - AP04
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-09) - SH01
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legacy (2017-09-29) - SH20
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capital-allotment-shares (2017-10-04) - SH01
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resolution (2017-09-29) - RESOLUTIONS
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legacy (2017-09-29) - CAP-SS
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accounts-with-accounts-type-full (2017-08-30) - AA
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-19) - PSC09
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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resolution (2016-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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resolution (2015-09-15) - RESOLUTIONS
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legacy (2015-09-15) - CAP-SS
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accounts-with-accounts-type-full (2015-08-27) - AA
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legacy (2015-09-15) - SH20
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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capital-statement-capital-company-with-date-currency-figure (2015-09-15) - SH19
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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legacy (2013-01-14) - MG01
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accounts-with-accounts-type-full (2013-10-03) - AA
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capital-allotment-shares (2013-09-11) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-12) - SH01
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capital-allotment-shares (2012-11-19) - SH01
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change-account-reference-date-company-current-shortened (2012-07-16) - AA01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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incorporation-company (2012-03-07) - NEWINC
