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Saatchi & Saatchi Limited

Saatchi & Saatchi Limited is a dissolved company incorporated on 26 January 1990 with the registered office located in London, City of London. Saatchi & Saatchi Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02464197
Private limited company
Age
35 years
Incorporated 26 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Saatchi & Saatchi Limited
Contact
Address
Took Court
40 Chancery Lane
London
WC2A 1JA
England
Same address for the past 8 years
Telephone
02076365060
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Annette King
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Jean-Michel Michel Etienne
Director • Chief Finance Officer • French • Lives in France • Born in Nov 1951
Mr. James Joseph Carrigan
Director • Head Of UK Tax • British • Lives in England • Born in Jun 1959
MMS UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saatchi & Saatchi Group Ltd
Mr. James Joseph Carrigan is a mutual person.
Active
Saatchi & Saatchi (Central Services) Limited
Mr. James Joseph Carrigan is a mutual person.
Active
Saatchi & Saatchi Holdings Limited
Mr. James Joseph Carrigan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£52.4M
Increased by £7.1M (+16%)
Total Liabilities
-£7.12M
Increased by £7.1M (+44394%)
Net Assets
£45.29M
Decreased by £1K (-0%)
Debt Ratio (%)
14%
Increased by 13.55% (+38364%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 24 May 2019
Nicola Raj Resigned
6 Years Ago on 15 Feb 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Full Accounts Submitted
7 Years Ago on 4 Jul 2018
Justin Kenneth Billingsley Resigned
7 Years Ago on 2 Jul 2018
Ms Annette King Appointed
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 26 Jan 2018
Full Accounts Submitted
8 Years Ago on 29 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 24 May 2019
Termination of appointment of Nicola Raj as a secretary on 15 February 2019
Submitted on 28 Feb 2019
Confirmation statement made on 26 January 2019 with updates
Submitted on 4 Feb 2019
Statement of capital on 24 October 2018
Submitted on 24 Oct 2018
Statement by Directors
Submitted on 27 Sep 2018
Solvency Statement dated 20/08/18
Submitted on 27 Sep 2018
Resolutions
Submitted on 27 Sep 2018
Termination of appointment of Justin Kenneth Billingsley as a director on 2 July 2018
Submitted on 6 Jul 2018
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Repayment History
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