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Generali Saxon Land Development Company Limited

Generali Saxon Land Development Company Limited is a liquidation company incorporated on 23 June 1999 with the registered office located in Birmingham, West Midlands. Generali Saxon Land Development Company Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03794233
Private limited company
Age
26 years
Incorporated 23 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 55 Mark Lane London EC3R 7NE England
Telephone
02072656200
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Head Of Asset Management & Letting • French • Lives in France • Born in Nov 1974
Director • Chief Financial Officer • Italian • Lives in England • Born in Jul 1970
Director • Head Of UK • British • Lives in England • Born in Nov 1975
Generali Deutschland Holding AG
PSC
Generali Vie
PSC
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Mutual Companies
Deanwood Road Residents Association Limited
Fraser Ross D'Arcy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.47M
Increased by £144.57K (+6%)
Turnover
£210.52K
Decreased by £343.48K (-62%)
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Decreased by £17.13M (-86%)
Total Liabilities
-£445.77K
Decreased by £17.02M (-97%)
Net Assets
£2.39M
Decreased by £102.84K (-4%)
Debt Ratio (%)
16%
Decreased by 71.79% (-82%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 21 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Declaration of Solvency
1 Month Ago on 14 Jul 2025
Amended Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Frederic Olivier Boucherat Resigned
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Fraser Ross D'arcy Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Joel Michael Carrothers Resigned
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 21 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registered office address changed from 55 Mark Lane London EC3R 7NE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 July 2025
Submitted on 14 Jul 2025
Declaration of solvency
Submitted on 14 Jul 2025
Amended full accounts made up to 31 December 2023
Submitted on 1 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Frederic Olivier Boucherat as a director on 30 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Fraser Ross D'arcy as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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