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Saturn Investors Limited

Saturn Investors Limited is a liquidation company incorporated on 30 August 2006 with the registered office located in London, Greater London. Saturn Investors Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
05918909
Private limited company
Age
19 years
Incorporated 30 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2022 (3 years ago)
Next confirmation dated 10 February 2023
Was due on 24 February 2023 (2 years 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1135 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
02079308600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1955
Mill Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Community Sponsors Charity
David Hugh Sheridan Toplas is a mutual person.
Active
Three Hogs Homes Limited
David Hugh Sheridan Toplas is a mutual person.
Active
Fincrime Dynamics Ltd
David Hugh Sheridan Toplas is a mutual person.
Active
Eggardon Cic
David Hugh Sheridan Toplas is a mutual person.
Active
Mill Finance Limited
David Hugh Sheridan Toplas is a mutual person.
Liquidation
Mill Funds Limited
David Hugh Sheridan Toplas is a mutual person.
Liquidation
Mill Group Limited
David Hugh Sheridan Toplas is a mutual person.
Liquidation
Iih Oak FH GP Ltd
David Hugh Sheridan Toplas is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.81K (-100%)
Turnover
Unreported
Decreased by £126.78K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£25K
Decreased by £20.64K (-45%)
Total Liabilities
-£3.75K
Decreased by £5.77K (-61%)
Net Assets
£21.25K
Decreased by £14.88K (-41%)
Debt Ratio (%)
15%
Decreased by 5.85% (-28%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 21 Oct 2021
Mill Group Limited (PSC) Appointed
4 Years Ago on 13 Jul 2021
Mira Holdings Uk Limited (PSC) Resigned
4 Years Ago on 13 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 28 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 25 May 2021
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Documents
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 8 November 2023
Submitted on 15 Jan 2024
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 December 2022
Submitted on 1 Dec 2022
Resolutions
Submitted on 1 Dec 2022
Appointment of a voluntary liquidator
Submitted on 1 Dec 2022
Statement of affairs
Submitted on 18 Nov 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 24 Feb 2022
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 21 February 2022
Submitted on 21 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 21 Oct 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 21 Oct 2021
Repayment History
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