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Saturn Facilities Limited

Saturn Facilities Limited is a dissolved company incorporated on 17 November 1997 with the registered office located in London, Greater London. Saturn Facilities Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03466916
Private limited company
Age
28 years
Incorporated 17 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Saturn Facilities Limited
Contact Update Details
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Frank Cecil Oppenheim
Director • Lives in UK • Born in Apr 1940
Kevin Lance Oppenheim
Director • Lives in England • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Frank Cecil Oppenheim and Kevin Lance Oppenheim are mutual people.
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360 Europe Asset Management Ltd
Frank Cecil Oppenheim and Kevin Lance Oppenheim are mutual people.
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Henley 360 LLP
Frank Cecil Oppenheim and Kevin Lance Oppenheim are mutual people.
Active
Hampstead Golf Club Limited
Kevin Lance Oppenheim is a mutual person.
Active
Pco Real Estate Management Limited
Frank Cecil Oppenheim and Kevin Lance Oppenheim are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2006)
Period Ended
31 Aug 2006
For period 31 Aug ⟶ 31 Aug 2006
Traded for 12 months
Cash in Bank
£4.47K
Increased by £3.67K (+457%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£918.04K
Increased by £448.52K (+96%)
Total Liabilities
-£995.56K
Decreased by £163.13K (-14%)
Net Assets
-£77.52K
Increased by £611.66K (-89%)
Debt Ratio (%)
108%
Decreased by 138.34% (-56%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 9 Jun 2015
Voluntary Arrangement Completed
13 Years Ago on 28 Feb 2012
Registered Address Changed
13 Years Ago on 22 Nov 2011
Registered Address Changed
15 Years Ago on 27 Oct 2010
Confirmation Submitted
15 Years Ago on 12 Aug 2010
Confirmation Submitted
15 Years Ago on 12 Aug 2010
Registered Address Changed
15 Years Ago on 17 Jun 2010
Registered Address Changed
15 Years Ago on 27 May 2010
Kevin Lance Oppenheim Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 9 Jun 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2012
Submitted on 14 Mar 2012
Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2012
Submitted on 14 Mar 2012
Notice of completion of voluntary arrangement
Submitted on 28 Feb 2012
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 20 Jan 2012
Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011
Submitted on 22 Nov 2011
Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2011
Submitted on 29 Mar 2011
Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2011
Submitted on 22 Mar 2011
Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 27 October 2010
Submitted on 27 Oct 2010
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Repayment History
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