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Saga Investment Services Limited

Saga Investment Services Limited is a dissolved company incorporated on 12 November 2014 with the registered office located in Folkestone, Kent. Saga Investment Services Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 April 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09308423
Private limited company
Age
10 years
Incorporated 12 November 2014
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
Contact
Address
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
Same address for the past 10 years
Telephone
01164027289
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1969
Director • Managing Director • British • Lives in England • Born in May 1966
Secretary • British • Lives in UK • Born in Jan 1973
Tilney Investment Management Services Limited
PSC
Saga Personal Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saga Radio (North West) Limited
Victoria Haynes is a mutual person.
Active
Confident Services Limited
Victoria Haynes is a mutual person.
Active
Saga Group Limited
Victoria Haynes is a mutual person.
Active
St&H Group Limited
Victoria Haynes is a mutual person.
Active
Saga Membership Limited
Victoria Haynes is a mutual person.
Active
Saga Publishing Limited
Victoria Haynes is a mutual person.
Active
Saga Leisure Limited
Victoria Haynes is a mutual person.
Active
Titan Transport Limited
Victoria Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£74K
Decreased by £211K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£600K
Increased by £32K (+6%)
Total Liabilities
-£12.14M
Increased by £384K (+3%)
Net Assets
-£11.54M
Decreased by £352K (+3%)
Debt Ratio (%)
2023%
Decreased by 46.37% (-2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Apr 2021
Voluntary Liquidator Appointed
5 Years Ago on 8 Jul 2020
Declaration of Solvency
5 Years Ago on 8 Jul 2020
Lance Henry Lowe Batchelor Resigned
5 Years Ago on 31 Jan 2020
Mr James Quin Appointed
5 Years Ago on 31 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Oct 2019
Abridged Accounts Submitted
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 31 Oct 2018
Acromas Financial Services Limited (PSC) Details Changed
7 Years Ago on 2 Feb 2018
Bestinvest (Brokers) Limited (PSC) Details Changed
8 Years Ago on 27 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2021
Resolutions
Submitted on 8 Jul 2020
Declaration of solvency
Submitted on 8 Jul 2020
Appointment of a voluntary liquidator
Submitted on 8 Jul 2020
Resolutions
Submitted on 29 Jun 2020
Memorandum and Articles of Association
Submitted on 29 Jun 2020
Change of details for Acromas Financial Services Limited as a person with significant control on 2 February 2018
Submitted on 23 Jun 2020
Statement of capital following an allotment of shares on 19 June 2020
Submitted on 23 Jun 2020
Change of details for Bestinvest (Brokers) Limited as a person with significant control on 27 January 2017
Submitted on 23 Jun 2020
Repayment History
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