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Saturday London Limited

Saturday London Limited is a dissolved company incorporated on 2 December 2010 with the registered office located in London, Greater London. Saturday London Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07457734
Private limited company
Age
14 years
Incorporated 2 December 2010
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
Address
85 Strand
5th Floor
London
WC2R 0DW
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in United States, Connecticut • Born in Nov 1960
Director • Swedish • Lives in United States • Born in Feb 1978
Director • Swedish • Lives in UK • Born in Dec 1978
Director • Finance Director • British • Lives in England • Born in Jan 1964
Director • Group Chairman And Group Ceo • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
FD London Limited
Jens Birger Grede and Erik Johan Torstensson are mutual people.
Active
Saturday Brand Holdings Limited
Jens Birger Grede and Erik Johan Torstensson are mutual people.
Active
Saturday Group Ltd
Jens Birger Grede and Erik Johan Torstensson are mutual people.
Active
FD Europe Limited
Jens Birger Grede and Erik Johan Torstensson are mutual people.
Active
Golden Bay Mansions Limited
Priscilla Deborah Snowball is a mutual person.
Active
Derwent London Plc
Priscilla Deborah Snowball is a mutual person.
Active
Whitbread Plc
Priscilla Deborah Snowball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£41K
Decreased by £379K (-90%)
Turnover
Unreported
Decreased by £10.49M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£117K
Decreased by £1.19M (-91%)
Total Liabilities
-£71K
Decreased by £1.21M (-94%)
Net Assets
£46K
Increased by £24K (+109%)
Debt Ratio (%)
61%
Decreased by 37.63% (-38%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 21 Oct 2016
Mrs Sally-Ann Bray Details Changed
9 Years Ago on 10 Oct 2016
Registered Address Changed
9 Years Ago on 10 Oct 2016
Mr Andrew John Robertson Details Changed
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Auditor Resigned
9 Years Ago on 27 May 2016
Charge Satisfied
9 Years Ago on 7 Jan 2016
Mrs Priscilla Deborah Snowball Appointed
9 Years Ago on 31 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 21 Oct 2016
Director's details changed for Mr Andrew John Robertson on 10 October 2016
Submitted on 10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
Submitted on 10 Oct 2016
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
Submitted on 10 Oct 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 8 Jun 2016
Auditor's resignation
Submitted on 27 May 2016
Resolutions
Submitted on 15 Jan 2016
Satisfaction of charge 1 in full
Submitted on 7 Jan 2016
Repayment History
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