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Saltgate H (UK) Limited
Saltgate H (UK) Limited is a dissolved company incorporated on 28 January 2013 with the registered office located in London, City of London. Saltgate H (UK) Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08377981
Private limited company
Age
12 years
Incorporated
28 January 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Saltgate H (UK) Limited
Contact
Update Details
Address
27-28 Clement's Lane
London
EC4N 7AE
England
Same address for the past
6 years
Companies in EC4N 7AE
Telephone
02078126461
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan James Weaver
Director • British • Lives in UK • Born in Nov 1975
Mr Andrew John Waddington
Director • Chartered Accountant • British • Lives in England • Born in Mar 1969
Saltgate (UK) Limited
Secretary
Mr Rupert Duncan Edward Walker
PSC • British • Lives in Jersey • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
SLN1 Limited
Mr Andrew John Waddington and Saltgate (UK) Limited are mutual people.
Active
SLN2 Limited
Mr Andrew John Waddington and Saltgate (UK) Limited are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Saltgate (UK) Limited
Mr Andrew John Waddington is a mutual person.
Active
Alan J Rose Limited
Mr Andrew John Waddington is a mutual person.
Active
Hines Europe Real Estate Investments Limited
Jonathan James Weaver is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
£717.68K
Increased by £709.82K (+9033%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£989.11K
Increased by £709.82K (+254%)
Total Liabilities
-£11.94K
Same as previous period
Net Assets
£977.17K
Increased by £709.82K (+266%)
Debt Ratio (%)
1%
Decreased by 3.07% (-72%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Application To Strike Off
5 Years Ago on 25 Nov 2019
Abridged Accounts Submitted
6 Years Ago on 16 Oct 2019
Andrea Louise Steel Resigned
6 Years Ago on 30 Jan 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Registered Address Changed
6 Years Ago on 28 Jan 2019
Saltgate (Uk) Limited Details Changed
6 Years Ago on 28 Jan 2019
Saltgate (Uk) Limited Details Changed
6 Years Ago on 28 Jan 2019
Mr Jonathan James Weaver Appointed
6 Years Ago on 25 Jan 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Application to strike the company off the register
Submitted on 25 Nov 2019
Statement by Directors
Submitted on 28 Oct 2019
Statement of capital on 28 October 2019
Submitted on 28 Oct 2019
Solvency Statement dated 17/10/19
Submitted on 28 Oct 2019
Resolutions
Submitted on 28 Oct 2019
Unaudited abridged accounts made up to 30 June 2019
Submitted on 16 Oct 2019
Termination of appointment of Andrea Louise Steel as a director on 30 January 2019
Submitted on 31 Jan 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 30 Jan 2019
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Repayment History
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