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Saba Infra Cardiff Limited

Saba Infra Cardiff Limited is a dissolved company incorporated on 2 February 1996 with the registered office located in London, Greater London. Saba Infra Cardiff Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 24 September 2020 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03154700
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mazars Llp Tower Bridge House
St Katharine's Way
London
E1W 1DD
Same address for the past 6 years
Telephone
02920745485
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in UK • Born in Jun 1965
Director • Managing Director • British • Lives in UK • Born in Sep 1970
Director • Spanish • Lives in Spain • Born in Nov 1961
Saba Infra Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£55K
Decreased by £5.61K (-9%)
Turnover
£4.39M
Decreased by £422.32K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£10.32M
Increased by £1.54M (+18%)
Total Liabilities
-£1.69M
Decreased by £166.36K (-9%)
Net Assets
£8.63M
Increased by £1.7M (+25%)
Debt Ratio (%)
16%
Decreased by 4.77% (-23%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Sep 2020
Inspection Address Changed
6 Years Ago on 29 Jul 2019
Registered Address Changed
6 Years Ago on 29 Jul 2019
Registered Address Changed
6 Years Ago on 17 Jul 2019
Registered Address Changed
6 Years Ago on 17 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jul 2019
Declaration of Solvency
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Indigo Infra Holdings Uk Limited (PSC) Details Changed
6 Years Ago on 19 Dec 2018
Mr Josep Oriol Carreras Appointed
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2020
Registered office address changed from Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 29 July 2019
Submitted on 29 Jul 2019
Register inspection address has been changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR
Submitted on 29 Jul 2019
Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 17 July 2019
Submitted on 17 Jul 2019
Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Tower Bridge House St. Katharines Way London E1W 1DD on 17 July 2019
Submitted on 17 Jul 2019
Declaration of solvency
Submitted on 16 Jul 2019
Appointment of a voluntary liquidator
Submitted on 16 Jul 2019
Resolutions
Submitted on 16 Jul 2019
Confirmation statement made on 31 January 2019 with updates
Submitted on 11 Feb 2019
Repayment History
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