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Saddleback Corporation Limited

Saddleback Corporation Limited is a dissolved company incorporated on 2 March 2004 with the registered office located in London, Greater London. Saddleback Corporation Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 December 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05060656
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
54
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1937
Director • Partner In Hedge Fund • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiddinglye Estate Ltd
Lord Edmund Christopher Limerick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£642K
Decreased by £1.25M (-66%)
Turnover
£392K
Decreased by £105K (-21%)
Employees
94
Decreased by 34 (-27%)
Total Assets
£10.98M
Decreased by £1.3M (-11%)
Total Liabilities
-£685K
Increased by £505K (+281%)
Net Assets
£10.3M
Decreased by £1.8M (-15%)
Debt Ratio (%)
6%
Increased by 4.77% (+326%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Dec 2014
Clarissa Ralston Saul Resigned
14 Years Ago on 31 May 2011
Registered Address Changed
14 Years Ago on 23 May 2011
Voluntary Liquidator Appointed
14 Years Ago on 20 May 2011
Declaration of Solvency
14 Years Ago on 20 May 2011
Kevin Foo Resigned
14 Years Ago on 25 Mar 2011
Michael Jackson Resigned
14 Years Ago on 25 Mar 2011
Stephen Pearce Resigned
14 Years Ago on 25 Mar 2011
Siman Povarenkin Resigned
14 Years Ago on 25 Mar 2011
William Ralston Saul Resigned
14 Years Ago on 25 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2014
Liquidators' statement of receipts and payments to 9 May 2014
Submitted on 16 Jul 2014
Liquidators' statement of receipts and payments to 9 May 2013
Submitted on 17 Jun 2013
Liquidators' statement of receipts and payments to 9 May 2012
Submitted on 6 Jun 2012
Termination of appointment of Clarissa Ralston Saul as a secretary
Submitted on 31 May 2011
Registered office address changed from 3 Shepherd Street London W1J 7HL on 23 May 2011
Submitted on 23 May 2011
Declaration of solvency
Submitted on 20 May 2011
Appointment of a voluntary liquidator
Submitted on 20 May 2011
Resolutions
Submitted on 20 May 2011
Repayment History
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