Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SABA INFRA CARDIFF LIMITED
Company Information for

SABA INFRA CARDIFF LIMITED

MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
03154700
Private Limited Company
Liquidation

Company Overview

About Saba Infra Cardiff Ltd
SABA INFRA CARDIFF LIMITED was founded on 1996-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Saba Infra Cardiff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SABA INFRA CARDIFF LIMITED
 
Legal Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in WD24
 
Previous Names
INDIGO INFRA CARDIFF LIMITED19/12/2018
VINCI PARK CARDIFF LIMITED05/11/2015
IMPREGILO PARKING (UK) LIMITED04/01/2002
Filing Information
Company Number 03154700
Company ID Number 03154700
Date formed 1996-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
Last Datalog update: 2019-12-16 03:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABA INFRA CARDIFF LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SABA INFRA CARDIFF LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2015-10-12
GARY CHARLES PICKARD
 Company Secretary 2011-08-08
PHILLIP DAVID HERRING
 Director 2013-01-01
GARY CHARLES PICKARD
 Director 2011-08-08
WILFRIED DIDIER CHARLES THIERRY
 Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT EVANS
 Director 2006-06-07 2012-07-31
ALEXANDRA FLORENCE BOUTELIER
 Director 2010-12-20 2012-05-10
MAXIMILIAN KALIS
 Director 2010-05-05 2011-11-30
NICHOLAS HANKEY
 Company Secretary 2008-03-06 2011-07-15
NICHOLAS HANKEY
 Director 2008-03-06 2011-07-15
PHILIPPE PIERRE EDOUARD PRINCET
 Director 2003-03-26 2010-12-31
WILFRIED DIDIER CHARLES THIERRY
 Director 2007-01-23 2010-05-05
ALISTAIR MICHAEL BARBER
 Company Secretary 2005-08-24 2008-03-05
ANTHONY CEDRIC GUY MARTIN
 Director 2003-03-26 2007-01-23
SUSAN JANE TAYLOR
 Director 2003-12-23 2006-02-23
TIMOTHY ROBERT TAYLOR
 Company Secretary 2001-12-28 2005-08-08
TIMOTHY ROBERT TAYLOR
 Director 2001-12-28 2005-08-08
MARTIN CARTWRIGHT
 Director 2001-12-28 2003-12-19
CLAUDE POUSSIN
 Director 2001-12-28 2003-03-06
LUIGI LOCATELLI
 Company Secretary 1997-01-06 2001-12-28
GIUSEPPE COMORETTO
 Director 2001-07-17 2001-12-28
LUIGI LOCATELLI
 Director 1999-10-19 2001-12-28
CESARE ARTURO MORELLO MOSTO
 Director 1999-10-19 2001-07-27
PIETRO BAGNATI
 Director 1996-03-26 1999-10-11
RICCARDO CORTI
 Director 1996-03-26 1999-10-11
PAOLO LONGOBARDI TRISOLINI
 Company Secretary 1996-03-26 1997-01-06
CRESCENT HILL LIMITED
 Nominated Secretary 1996-02-02 1996-03-26
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 1996-02-02 1996-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELMORES SECRETARIES LIMITED GRETTON SOLAR FARM LIMITED Company Secretary 2018-07-03 CURRENT 2013-11-04 Active
MICHELMORES SECRETARIES LIMITED ROE ELECTRONICS LIMITED Company Secretary 2018-06-26 CURRENT 1976-01-07 Active
MICHELMORES SECRETARIES LIMITED ACTIVE ELECTRONICS PLC Company Secretary 2018-06-19 CURRENT 1980-12-01 Active
MICHELMORES SECRETARIES LIMITED GERWAY MANAGEMENT LIMITED Company Secretary 2018-06-18 CURRENT 2016-10-21 Active
MICHELMORES SECRETARIES LIMITED SAXON FIELDS (CULLOMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-08-22 Active
MICHELMORES SECRETARIES LIMITED PL2 PLYMOUTH (2016) LIMITED Company Secretary 2018-06-18 CURRENT 2016-09-29 Active
MICHELMORES SECRETARIES LIMITED PINN BROOK PARK (MONKERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-08-19 Active
MICHELMORES SECRETARIES LIMITED CANES MEADOW (BRIXTON) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2016-09-20 Active
MICHELMORES SECRETARIES LIMITED PENNDRUMM (LOOE) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-18 CURRENT 2018-03-27 Active
MICHELMORES SECRETARIES LIMITED REDHAYES MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
MICHELMORES SECRETARIES LIMITED SILVI INTERNATIONAL LIMITED Company Secretary 2018-05-31 CURRENT 2017-12-27 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PURITON GATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-04 Active
MICHELMORES SECRETARIES LIMITED ACTIVE ELECTRONICS (HOLDINGS) LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
MICHELMORES SECRETARIES LIMITED REYNELLA ASSOCIATES LIMITED Company Secretary 2018-04-30 CURRENT 2016-08-19 Active
MICHELMORES SECRETARIES LIMITED THOUGHT PROVOKING CONSULTING LIMITED Company Secretary 2018-04-06 CURRENT 2012-06-18 Active
MICHELMORES SECRETARIES LIMITED BIKE REPUBLIC LIMITED Company Secretary 2018-04-05 CURRENT 1998-08-27 Liquidation
MICHELMORES SECRETARIES LIMITED SABA INFRA LIVERPOOL LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
MICHELMORES SECRETARIES LIMITED COMPLETE EARTH SHADOW LIMITED Company Secretary 2018-03-20 CURRENT 2017-11-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FTF CONSULTANCY LTD Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
MICHELMORES SECRETARIES LIMITED FTF HOLDINGS LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Liquidation
MICHELMORES SECRETARIES LIMITED SAUDAGAR TEAK LTD Company Secretary 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MICHELMORES INTERNATIONAL LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED ZESTEC ASSET MANAGEMENT LIMITED Company Secretary 2018-02-01 CURRENT 2017-03-22 Active
MICHELMORES SECRETARIES LIMITED DARTMOOR MULTI ACADEMY TRUST Company Secretary 2018-02-01 CURRENT 2017-11-21 Active
MICHELMORES SECRETARIES LIMITED TELL TALE LTD Company Secretary 2018-02-01 CURRENT 2005-03-08 Active
MICHELMORES SECRETARIES LIMITED INDEPENDENT ADVISERS (SCOTLAND) LIMITED Company Secretary 2017-12-12 CURRENT 2003-07-15 Liquidation
MICHELMORES SECRETARIES LIMITED UNITED KINGDOM DRIVES LTD. Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED C.G. FRY AND SON (NO.2) LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-15 Active
MICHELMORES SECRETARIES LIMITED H & L FINANCIAL LTD Company Secretary 2017-11-01 CURRENT 2014-08-11 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Company Secretary 2017-11-01 CURRENT 2003-06-23 Liquidation
MICHELMORES SECRETARIES LIMITED AFS HOLDINGS (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 2006-10-13 Active
MICHELMORES SECRETARIES LIMITED ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 1997-12-24 Liquidation
MICHELMORES SECRETARIES LIMITED STUART ABERDEEN FINANCIAL SERVICES LIMITED Company Secretary 2017-10-05 CURRENT 2007-07-31 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MICHCO 1701 Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
MICHELMORES SECRETARIES LIMITED SIGMA WEALTH STRATEGIES LIMITED Company Secretary 2017-07-31 CURRENT 2012-11-22 Liquidation
MICHELMORES SECRETARIES LIMITED NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Company Secretary 2017-07-31 CURRENT 2003-12-18 Liquidation
MICHELMORES SECRETARIES LIMITED LEARNING AND INSPIRATION FOR TOMORROW PARTNERSHIP Company Secretary 2017-07-28 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED PLOTS 1 - 7 KINGSTON FARM LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED KINGSTON FARM MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
MICHELMORES SECRETARIES LIMITED WICK FARM GRID LIMITED Company Secretary 2017-07-14 CURRENT 2016-08-10 Active
MICHELMORES SECRETARIES LIMITED TEAM MULTI-ACADEMY TRUST Company Secretary 2017-07-06 CURRENT 2012-06-19 Active
MICHELMORES SECRETARIES LIMITED ATLAS OIL LIMITED Company Secretary 2017-07-04 CURRENT 2017-01-20 Active
MICHELMORES SECRETARIES LIMITED ASTRUM MULTI ACADEMY TRUST Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
MICHELMORES SECRETARIES LIMITED MS THERAPEUTICS LIMITED Company Secretary 2017-06-12 CURRENT 2007-08-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2015-09-09 Active
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS LIMITED Company Secretary 2017-06-05 CURRENT 2011-09-21 Active
MICHELMORES SECRETARIES LIMITED APTERA WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-24 CURRENT 2013-03-08 Liquidation
MICHELMORES SECRETARIES LIMITED PROSPERITAS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-24 CURRENT 2010-01-07 Liquidation
MICHELMORES SECRETARIES LIMITED DJP AND SP CONSULTING LTD Company Secretary 2017-05-24 CURRENT 2015-03-06 Active
MICHELMORES SECRETARIES LIMITED PORTFOLIO MANAGER CONSULTANCY LTD Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
MICHELMORES SECRETARIES LIMITED GRAPHIC INVESTMENTS LIMITED Company Secretary 2017-05-17 CURRENT 2016-05-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT TRUST LTD Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CLAY ROGERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2002-05-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 1984-03-30 Liquidation
MICHELMORES SECRETARIES LIMITED MELLOR LIMITED Company Secretary 2017-05-01 CURRENT 2003-07-03 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Company Secretary 2017-05-01 CURRENT 1987-09-21 Liquidation
MICHELMORES SECRETARIES LIMITED FACTS FINANCIAL LIMITED Company Secretary 2017-05-01 CURRENT 1998-06-12 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2004-03-29 Liquidation
MICHELMORES SECRETARIES LIMITED CLAY ROGERS & PARTNERS LIMITED Company Secretary 2017-05-01 CURRENT 2005-08-12 Liquidation
MICHELMORES SECRETARIES LIMITED LANGHAM PENSIONS & INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2006-03-02 Liquidation
MICHELMORES SECRETARIES LIMITED MDP FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1999-10-12 Liquidation
MICHELMORES SECRETARIES LIMITED PJFS HOLDINGS LIMITED Company Secretary 2017-05-01 CURRENT 2003-02-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION ADVISORY SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 2008-09-30 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2011-12-14 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION GROUP LTD Company Secretary 2017-05-01 CURRENT 2011-12-14 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION HOLDINGS LTD Company Secretary 2017-05-01 CURRENT 2012-07-18 Active
MICHELMORES SECRETARIES LIMITED PLAN 4 WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2012-11-02 Liquidation
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCE LIMITED Company Secretary 2017-05-01 CURRENT 2014-07-21 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO1 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO2 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-27 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED MACDONALD & CO (WEALTH MANAGEMENT) LTD. Company Secretary 2017-05-01 CURRENT 2007-10-09 Liquidation
MICHELMORES SECRETARIES LIMITED INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Company Secretary 2017-05-01 CURRENT 1991-03-15 Liquidation
MICHELMORES SECRETARIES LIMITED EQUITY INVEST LIMITED Company Secretary 2017-05-01 CURRENT 2001-11-21 Liquidation
MICHELMORES SECRETARIES LIMITED EDWARDS WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2006-09-06 Liquidation
MICHELMORES SECRETARIES LIMITED COMITIS LTD Company Secretary 2017-05-01 CURRENT 2008-02-13 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED EDINBURGH INVESTMENT CONSULTANTS LIMITED Company Secretary 2017-05-01 CURRENT 1995-05-01 Liquidation
MICHELMORES SECRETARIES LIMITED CALEDONIA FINANCIAL PLANNING LTD. Company Secretary 2017-05-01 CURRENT 2001-05-24 Liquidation
MICHELMORES SECRETARIES LIMITED TMS FINANCIAL SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 1986-03-18 Liquidation
MICHELMORES SECRETARIES LIMITED PAUL JONES FINANCIAL SERVICES LIMITED Company Secretary 2017-05-01 CURRENT 1986-08-21 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS LIMITED Company Secretary 2017-05-01 CURRENT 1997-07-03 Liquidation
MICHELMORES SECRETARIES LIMITED SUCCESSION FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2002-06-05 Active
MICHELMORES SECRETARIES LIMITED MAZE WEALTH LIMITED Company Secretary 2017-05-01 CURRENT 2003-12-03 Liquidation
MICHELMORES SECRETARIES LIMITED CHAMBERS GROUP LIMITED Company Secretary 2017-05-01 CURRENT 2006-06-26 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 2012-07-17 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT HOLDINGS LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ADMINISTRATION SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX CAPITAL MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT LIMITED Company Secretary 2017-04-11 CURRENT 2013-09-19 Active
MICHELMORES SECRETARIES LIMITED THE STOUR ACADEMY TRUST Company Secretary 2017-04-01 CURRENT 2012-08-14 Active
MICHELMORES SECRETARIES LIMITED RJC ENERGY LIMITED Company Secretary 2017-03-07 CURRENT 2016-05-10 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA DUNDEE LIMITED Company Secretary 2017-03-03 CURRENT 1997-07-14 Liquidation
MICHELMORES SECRETARIES LIMITED SABA PARK SERVICES UK LIMITED Company Secretary 2017-03-03 CURRENT 1989-03-17 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HOLDINGS UK LIMITED Company Secretary 2017-03-03 CURRENT 1991-10-31 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA UK LIMITED Company Secretary 2017-03-03 CURRENT 1995-03-01 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR LIMITED Company Secretary 2017-02-28 CURRENT 2012-09-12 Active
MICHELMORES SECRETARIES LIMITED WENEA CPO UK LIMITED Company Secretary 2017-02-28 CURRENT 2014-10-09 Active
MICHELMORES SECRETARIES LIMITED ALERT TECHNOLOGY LTD Company Secretary 2017-02-01 CURRENT 2005-08-29 Active
MICHELMORES SECRETARIES LIMITED CREEKSIDE VILLAGE WEST LIMITED Company Secretary 2016-12-22 CURRENT 2008-02-15 Active
MICHELMORES SECRETARIES LIMITED TALENT EDUCATION TRUST Company Secretary 2016-11-22 CURRENT 2016-03-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
MICHELMORES SECRETARIES LIMITED HALYARDS (TOPSHAM) MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 1988-05-09 Active
MICHELMORES SECRETARIES LIMITED CELCSE LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
MICHELMORES SECRETARIES LIMITED TRADEOCEAN LIMITED Company Secretary 2016-08-05 CURRENT 2016-07-12 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SUPERWINCH LIMITED Company Secretary 2016-07-08 CURRENT 1992-04-22 In Administration/Administrative Receiver
MICHELMORES SECRETARIES LIMITED GCS TRAINING LIMITED Company Secretary 2016-07-04 CURRENT 2001-07-20 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY DEVELOPMENTS LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY ESTATES LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
MICHELMORES SECRETARIES LIMITED PYNES FISHING LIMITED Company Secretary 2016-05-11 CURRENT 1961-01-18 Active
MICHELMORES SECRETARIES LIMITED LINTON HYDRO LTD Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MICHELMORES SECRETARIES LIMITED LINK ACADEMY TRUST Company Secretary 2016-04-19 CURRENT 2016-03-08 Active
MICHELMORES SECRETARIES LIMITED DISCOVERY SCHOOLS ACADEMIES TRUST LTD Company Secretary 2016-03-23 CURRENT 2012-06-13 Active
MICHELMORES SECRETARIES LIMITED OWNERSELLERS UK LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY GROUP LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
MICHELMORES SECRETARIES LIMITED TOR WATER LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED NORDIAN UK LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
MICHELMORES SECRETARIES LIMITED THORNTON LANE SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-30 Active
MICHELMORES SECRETARIES LIMITED WORMIT SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2013-09-03 Active
MICHELMORES SECRETARIES LIMITED YTL PROPERTIES CO LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ROCHESTER 010 LIMITED Company Secretary 2015-11-05 CURRENT 2014-10-17 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER GROUP LIMITED Company Secretary 2015-11-04 CURRENT 1991-08-15 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER INTERNATIONAL LIMITED Company Secretary 2015-11-04 CURRENT 2001-03-12 Active
MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PINK ELEPHANT PARKING LIMITED Company Secretary 2015-10-12 CURRENT 1993-12-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SABA INFRA CAMBRIDGESHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2012-10-09 Active
MICHELMORES SECRETARIES LIMITED SABA UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
MICHELMORES SECRETARIES LIMITED LES PARCS GTM U.K. LIMITED Company Secretary 2015-10-12 CURRENT 1990-09-12 Active
MICHELMORES SECRETARIES LIMITED SABA PARK SOLUTIONS UK LIMITED Company Secretary 2015-10-12 CURRENT 1990-07-05 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA GLOUCESTERSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2009-08-07 Active
MICHELMORES SECRETARIES LIMITED SABA INFRA HERTFORDSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2010-05-28 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER (UK) LIMITED Company Secretary 2015-09-24 CURRENT 2010-12-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY TECHNOLOGY LTD Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER FINANCE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Liquidation
MICHELMORES SECRETARIES LIMITED EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2012-12-05 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1504 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-09-20
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST 2 Company Secretary 2015-06-01 CURRENT 2015-02-16 Active
MICHELMORES SECRETARIES LIMITED KILLEN CONSULTING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
MICHELMORES SECRETARIES LIMITED 19 MORETON TERRACE MANAGEMENT COMPANY LTD Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED GREENLAND RAM COMMERCIAL (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-09-18 Active
MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
MICHELMORES SECRETARIES LIMITED BRICKS FINANCE LIMITED Company Secretary 2015-02-23 CURRENT 2014-11-06 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1502 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-01-12
MICHELMORES SECRETARIES LIMITED ENGAGE, ENRICH, EXCEL ACADEMIES Company Secretary 2015-01-27 CURRENT 2014-10-24 Active
MICHELMORES SECRETARIES LIMITED MICHAELA COMMUNITY SCHOOLS TRUST Company Secretary 2014-11-13 CURRENT 2011-05-24 Active
MICHELMORES SECRETARIES LIMITED THE LILAC SKY SCHOOLS TRUST Company Secretary 2014-10-06 CURRENT 2012-11-12 Dissolved 2017-09-12
MICHELMORES SECRETARIES LIMITED IRIS ACADEMIES TRUST Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
MICHELMORES SECRETARIES LIMITED I&D ADVISORS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
MICHELMORES SECRETARIES LIMITED GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 1984-07-31 Active
MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Liquidation
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
MICHELMORES SECRETARIES LIMITED SPREADCORE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY COLLABORATION SPACES LTD Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER CORPORATE FINANCE LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
PHILLIP DAVID HERRING SABA INFRA LIVERPOOL LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
PHILLIP DAVID HERRING PINK ELEPHANT PARKING LIMITED Director 2017-11-08 CURRENT 1993-12-16 Active - Proposal to Strike off
PHILLIP DAVID HERRING KARSPACE MANAGEMENT LIMITED Director 2013-01-01 CURRENT 1992-07-23 Active - Proposal to Strike off
PHILLIP DAVID HERRING SABA INFRA DUNDEE LIMITED Director 2013-01-01 CURRENT 1997-07-14 Liquidation
PHILLIP DAVID HERRING SABA INFRA CAMBRIDGESHIRE LIMITED Director 2013-01-01 CURRENT 2012-10-09 Active
PHILLIP DAVID HERRING SABA UNIGARAGE UK LIMITED Director 2013-01-01 CURRENT 1995-02-03 Active
PHILLIP DAVID HERRING LES PARCS GTM U.K. LIMITED Director 2013-01-01 CURRENT 1990-09-12 Active
PHILLIP DAVID HERRING SABA PARK SERVICES UK LIMITED Director 2013-01-01 CURRENT 1989-03-17 Active
PHILLIP DAVID HERRING SABA PARK SOLUTIONS UK LIMITED Director 2013-01-01 CURRENT 1990-07-05 Active
PHILLIP DAVID HERRING SABA INFRA HOLDINGS UK LIMITED Director 2013-01-01 CURRENT 1991-10-31 Active
PHILLIP DAVID HERRING SABA INFRA UK LIMITED Director 2013-01-01 CURRENT 1995-03-01 Active
PHILLIP DAVID HERRING SABA INFRA GLOUCESTERSHIRE LIMITED Director 2013-01-01 CURRENT 2009-08-07 Active
PHILLIP DAVID HERRING SABA INFRA HERTFORDSHIRE LIMITED Director 2013-01-01 CURRENT 2010-05-28 Active
GARY CHARLES PICKARD SABA INFRA LIVERPOOL LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
GARY CHARLES PICKARD SABA INFRA CAMBRIDGESHIRE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
GARY CHARLES PICKARD MEET & GREET PARKING LIMITED Director 2011-08-08 CURRENT 2006-02-15 Dissolved 2015-08-18
GARY CHARLES PICKARD KARSPACE MANAGEMENT LIMITED Director 2011-08-08 CURRENT 1992-07-23 Active - Proposal to Strike off
GARY CHARLES PICKARD PINK ELEPHANT PARKING LIMITED Director 2011-08-08 CURRENT 1993-12-16 Active - Proposal to Strike off
GARY CHARLES PICKARD SABA INFRA DUNDEE LIMITED Director 2011-08-08 CURRENT 1997-07-14 Liquidation
GARY CHARLES PICKARD SABA UNIGARAGE UK LIMITED Director 2011-08-08 CURRENT 1995-02-03 Active
GARY CHARLES PICKARD LES PARCS GTM U.K. LIMITED Director 2011-08-08 CURRENT 1990-09-12 Active
GARY CHARLES PICKARD SABA PARK SERVICES UK LIMITED Director 2011-08-08 CURRENT 1989-03-17 Active
GARY CHARLES PICKARD SABA PARK SOLUTIONS UK LIMITED Director 2011-08-08 CURRENT 1990-07-05 Active
GARY CHARLES PICKARD SABA INFRA HOLDINGS UK LIMITED Director 2011-08-08 CURRENT 1991-10-31 Active
GARY CHARLES PICKARD SABA INFRA UK LIMITED Director 2011-08-08 CURRENT 1995-03-01 Active
GARY CHARLES PICKARD SABA INFRA GLOUCESTERSHIRE LIMITED Director 2011-08-08 CURRENT 2009-08-07 Active
GARY CHARLES PICKARD SABA INFRA HERTFORDSHIRE LIMITED Director 2011-08-08 CURRENT 2010-05-28 Active
GARY CHARLES PICKARD CEEFO LTD Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2014-07-08
WILFRIED DIDIER CHARLES THIERRY SABA INFRA CAMBRIDGESHIRE LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
WILFRIED DIDIER CHARLES THIERRY KARSPACE MANAGEMENT LIMITED Director 2012-05-10 CURRENT 1992-07-23 Active - Proposal to Strike off
WILFRIED DIDIER CHARLES THIERRY SABA INFRA DUNDEE LIMITED Director 2012-05-10 CURRENT 1997-07-14 Liquidation
WILFRIED DIDIER CHARLES THIERRY SABA UNIGARAGE UK LIMITED Director 2012-05-10 CURRENT 1995-02-03 Active
WILFRIED DIDIER CHARLES THIERRY LES PARCS GTM U.K. LIMITED Director 2012-05-10 CURRENT 1990-09-12 Active
WILFRIED DIDIER CHARLES THIERRY SABA PARK SERVICES UK LIMITED Director 2012-05-10 CURRENT 1989-03-17 Active
WILFRIED DIDIER CHARLES THIERRY SABA PARK SOLUTIONS UK LIMITED Director 2012-05-10 CURRENT 1990-07-05 Active
WILFRIED DIDIER CHARLES THIERRY SABA INFRA HOLDINGS UK LIMITED Director 2012-05-10 CURRENT 1991-10-31 Active
WILFRIED DIDIER CHARLES THIERRY SABA INFRA UK LIMITED Director 2012-05-10 CURRENT 1995-03-01 Active
WILFRIED DIDIER CHARLES THIERRY SABA INFRA GLOUCESTERSHIRE LIMITED Director 2012-05-10 CURRENT 2009-08-07 Active
WILFRIED DIDIER CHARLES THIERRY SABA INFRA HERTFORDSHIRE LIMITED Director 2012-05-10 CURRENT 2010-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR
2019-07-29AD02Register inspection address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR
2019-07-29AD02Register inspection address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Michelmores Secretaries Limited Woodwater House Pynes Hill Exeter Devon EX2 5WR
2019-07-16LIQ01Voluntary liquidation declaration of solvency
2019-07-16LIQ01Voluntary liquidation declaration of solvency
2019-07-16600Appointment of a voluntary liquidator
2019-07-16600Appointment of a voluntary liquidator
2019-07-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-28
2019-07-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-28
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-11PSC05Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 2018-12-19
2019-02-11PSC05Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 2018-12-19
2018-12-28RES13Resolutions passed:
  • Change of company name 17/12/2018
2018-12-19RES15CHANGE OF COMPANY NAME 19/12/18
2018-12-18AP01DIRECTOR APPOINTED MR JOSEP ORIOL CARRERAS
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR WILFRIED DIDIER CHARLES THIERRY
2018-10-03PSC05Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 2018-04-26
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM , Oak House Reeds Crescent, Watford, Herts, WD24 4QP
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1165831
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-07AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter Devon EX2 5WR
2017-02-06AD02Register inspection address changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-05RES15CHANGE OF NAME 21/10/2015
2015-11-05CERTNMCompany name changed vinci park cardiff LIMITED\certificate issued on 05/11/15
2015-10-14AP04Appointment of Michelmores Secretaries Limited as company secretary on 2015-10-12
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031547000003
2015-03-06MR05All of the property or undertaking has been released from charge for charge number 031547000003
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1165831
2015-02-10AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-31MISCSec 519
2014-10-23AUDAUDITOR'S RESIGNATION
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031547000003
2014-07-11MEM/ARTSARTICLES OF ASSOCIATION
2014-07-11RES01ALTER ARTICLES 26/06/2014
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1165831
2014-02-04AR0102/02/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0102/02/13 FULL LIST
2013-01-11AP01DIRECTOR APPOINTED MR PHILLIP DAVID HERRING
2013-01-11AP01DIRECTOR APPOINTED MR PHILLIP DAVID HERRING
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2012-05-14AP01DIRECTOR APPOINTED MR WILFRIED DIDIER CHARLES THIERRY
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER
2012-02-10AR0102/02/12 FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS
2011-08-15AP03SECRETARY APPOINTED MR GARY CHARLES PICKARD
2011-08-15AP03SECRETARY APPOINTED MR GARY CHARLES PICKARD
2011-08-12AP01DIRECTOR APPOINTED MR GARY CHARLES PICKARD
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0102/02/11 FULL LIST
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PRINCET
2010-12-23AP01DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AP01DIRECTOR APPOINTED MR MAXIMILIAN KALIS
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY
2010-02-04AR0102/02/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 04/04/2008
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 155-157 MINORIES LONDON EC3N 1LJ
2008-03-14363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-14288aDIRECTOR APPOINTED MR NICHOLAS HANKEY
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY ALISTAIR BARBER
2008-03-13288aSECRETARY APPOINTED MR NICHOLAS HANKEY
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288aNEW DIRECTOR APPOINTED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288bSECRETARY RESIGNED
2006-02-06363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-06288aNEW SECRETARY APPOINTED
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363aRETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2003-10-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to SABA INFRA CARDIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-07-05
Resolution2019-07-05
Notices to2019-07-05
Fines / Sanctions
No fines or sanctions have been issued against SABA INFRA CARDIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Satisfied CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT
SECURITY AGREEMENT 2003-10-09 Satisfied NATEXIS BANQUES POPULAIRES
MORTGAGE DEBENTURE 1996-12-19 Satisfied BHF-BANK AG
Intangible Assets
Patents
We have not found any records of SABA INFRA CARDIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABA INFRA CARDIFF LIMITED
Trademarks
We have not found any records of SABA INFRA CARDIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABA INFRA CARDIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as SABA INFRA CARDIFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SABA INFRA CARDIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySABA INFRA CARDIFF LIMITEDEvent Date2019-07-05
Name of Company: SABA INFRA CARDIFF LIMITED Company Number: 03154700 Nature of Business: Other transportation support activities Previous Name of Company: Indigo Infra Cardiff Limited; Vinci Park Card…
 
Initiating party Event TypeResolution
Defending partySABA INFRA CARDIFF LIMITEDEvent Date2019-07-05
 
Initiating party Event TypeNotices to
Defending partySABA INFRA CARDIFF LIMITEDEvent Date2019-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABA INFRA CARDIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SABA INFRA CARDIFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E1W 1DD