SAFFRON INVESTMENTS (EUROPE) LTD
| Status | ACTIVE |
| Company No. | 11117894 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2017 |
| Age | 6 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SAFFRON INVESTMENTS (EUROPE) LTD is an active private limited company with number 11117894. It was incorporated 6 years, 4 months, 27 days ago, on 19 December 2017. The company address is 1 Langley Road, Isleworth, TW7 5AH.
Company Fillings
Change registered office address company with date old address new address
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Address
Type: AD01
New address: 1 Langley Road Isleworth TW7 5AH
Old address: PO Box 4385 11117894 - Companies House Default Address Cardiff CF14 8LH
Change date: 2024-01-18
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 12 Sep 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-30
Psc name: Saffron Technology Fze
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Notification of a person with significant control
Date: 29 Aug 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-30
Psc name: Sara Jdid
Documents
Move registers to sail company with new address
Date: 30 Jun 2023
Category: Address
Type: AD03
New address: 1 Langley Road Isleworth TW7 5AH
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Change sail address company with new address
Date: 22 Jun 2023
Category: Address
Type: AD02
New address: 1 Langley Road Isleworth TW7 5AH
Documents
Default companies house registered office address applied
Date: 18 Feb 2023
Action Date: 18 Feb 2023
Category: Address
Type: RP05
Default address: PO Box 4385, 11117894 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2023-02-18
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-07
Officer name: Aftab Ahmed Malik
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-07
Officer name: Mrs Sara Jdid
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Gazette filings brought up to date
Date: 15 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Dissolved compulsory strike off suspended
Date: 09 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Gazette filings brought up to date
Date: 28 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 29 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111178940001
Documents
Change person director company with change date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aftab Ahmed Malik
Change date: 2020-09-01
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
New address: 85 Great Portland Street London W1W 7LT
Change date: 2020-09-01
Old address: , Grove House Third Floor 55 Lowlands Road, Harrow, HA1 3AW, England
Documents
Cessation of a person with significant control
Date: 17 May 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aftab Ahmed Malik
Cessation date: 2019-12-01
Documents
Change to a person with significant control
Date: 17 May 2020
Action Date: 09 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-09
Psc name: Saffron Technology Fze
Documents
Confirmation statement with updates
Date: 17 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Cessation of a person with significant control
Date: 17 May 2020
Action Date: 09 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kahf International General Trading Llc
Cessation date: 2019-06-09
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
New address: 85 Great Portland Street London W1W 7LT
Change date: 2020-02-27
Old address: , Middlesex House 2nd Floor, 130 College Road, London, HA1 1BQ, England
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajesh Krishnakant Rao
Termination date: 2019-12-01
Documents
Notification of a person with significant control
Date: 12 Dec 2019
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-01
Psc name: Aftab Ahmed Malik
Documents
Cessation of a person with significant control
Date: 12 Dec 2019
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rajesh Krishnakant Rao
Cessation date: 2019-12-01
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-01
Officer name: Mr Aftab Ahmed Malik
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111178940001
Charge creation date: 2019-06-21
Documents
Change person director company with change date
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajesh Krishnakant Rao
Change date: 2018-11-14
Documents
Notification of a person with significant control
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-11-01
Psc name: Kahf International General Trading Llc
Documents
Change to a person with significant control
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-01
Psc name: Saffron Technology Fze
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change to a person with significant control
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-08
Psc name: Saffron Technology Fze
Documents
Change to a person with significant control
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-08
Psc name: Mr Rajesh Krishnakant Rao
Documents
Confirmation statement with updates
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Resolution
Date: 08 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-01
Psc name: Saffron Technology Fze
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
Old address: , 576 - 582 High Road, Wembley, HA0 2AA, United Kingdom
Change date: 2018-09-17
New address: 85 Great Portland Street London W1W 7LT
Documents
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