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Saffron House Limited

Saffron House Limited is a liquidation company incorporated on 11 February 2021 with the registered office located in London, Greater London. Saffron House Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
13195151
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1363 days
Awaiting first confirmation statement
Dated 10 February 2022
Was due on 24 February 2022 (3 years ago)
Accounts
Overdue
Accounts overdue by 1145 days
Awaiting first accounts
For period ending 31 December 2021
Due by 30 September 2022 (3 years remaining)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 12 Mar 2022 (3 years ago)
Previous address was Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1979
Blackrock UK Holdco Limited
PSC
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Financials
Saffron House Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Declaration of Solvency
2 Years 6 Months Ago on 18 May 2023
Registered Address Changed
3 Years Ago on 12 Mar 2022
Declaration of Solvency
3 Years Ago on 11 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Mar 2022
Charge Satisfied
3 Years Ago on 1 Feb 2022
Aztec Financial Services (Uk) Limited Appointed
3 Years Ago on 11 Jan 2022
Blackrock Uk Holdco Limited (PSC) Appointed
3 Years Ago on 15 Dec 2021
Mr Jason Samuel Jaap Appointed
3 Years Ago on 15 Dec 2021
Aaron John Pope Resigned
3 Years Ago on 15 Dec 2021
Michael Keith Wood Resigned
3 Years Ago on 15 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 29 February 2024
Submitted on 9 Apr 2024
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 24 May 2023
Declaration of solvency
Submitted on 18 May 2023
Registered office address changed from Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 March 2022
Submitted on 12 Mar 2022
Appointment of a voluntary liquidator
Submitted on 11 Mar 2022
Resolutions
Submitted on 11 Mar 2022
Declaration of solvency
Submitted on 11 Mar 2022
Satisfaction of charge 131951510001 in full
Submitted on 1 Feb 2022
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 11 January 2022
Submitted on 12 Jan 2022
Repayment History
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