Saranac Limited. net worth, address, company information. Free

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Company details

Name	Saranac Limited
Number	06787594
Date of Incorporation:	Friday 9th January 2009
End of financial year:	31 January
Address:	16 St. James's Street, London, SW1A 1ER
SIC code:	64209 - Activities of other holding companies n.e.c.

Saranac Limited was dissolved on 2022-03-22. Saranac was a private limited company that was located at 16 St. James's Street, London, SW1A 1ER. Its full net worth was estimated to be 2 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally started on 2009-01-09) was run by 1 director.
Director Richard C. who was appointed on 27 July 2015.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2021-06-11 and last time the annual accounts were sent was on 31 January 2021. 2016-01-09 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Total Assets Less Current Liabilities	-	-	-	2	2	2	2	2	2
Number Shares Allotted	-	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-

People with significant control

Saranac Partners Limited

16 October 2016

Address	16 St. James's Street, London, SW1A 1ER, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09587905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

22 June 2016

Nature of control:	significiant influence or control

Tanvi D.

16 December 2016 - 1 August 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 21st, December 2021 \| dissolution	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 18th, October 2021 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Jun 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 8th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 6th Jan 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 22nd, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 8th Jan 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 8th, October 2018 \| accounts	Free Download (6 pages)
(TM01) Thu, 20th Sep 2018 - the day director's appointment was terminated filed on: 26th, September 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 1st Aug 2018 filed on: 26th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 8th Jan 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 27th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 9th Jan 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (8 pages)
(AP01) On Mon, 5th Dec 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 26th, May 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Mon, 18th Jan 2016. New Address: 16 st. James's Street London SW1A 1ER. Previous address: C/O Gray Smith Salisbury House Salisbury House, Suite 704-705 29 Finsbury Circus London EC2M 7AQ England filed on: 18th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 18th Jan 2016: 2.00 GBP capital
(AD01) Address change date: Mon, 18th Jan 2016. New Address: 16 st. James's Street London SW1A 1ER. Previous address: 16 st. James's Street London SW1A 1ER England filed on: 18th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, October 2015 \| accounts	Free Download (4 pages)
(TM01) Mon, 27th Jul 2015 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 5th Aug 2015. New Address: C/O Gray Smith Salisbury House Salisbury House, Suite 704-705 29 Finsbury Circus London EC2M 7AQ. Previous address: 38 Upfield Croydon Surrey CR0 5DQ filed on: 5th, August 2015 \| address	Free Download (1 page)
(TM01) Mon, 27th Jul 2015 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AP01) On Mon, 27th Jul 2015 new director was appointed. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th Feb 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 23rd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 14th Feb 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 28th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 26th, October 2011 \| accounts	Free Download (1 page)
(CH01) On Thu, 23rd Dec 2010 director's details were changed filed on: 15th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Thu, 23rd Dec 2010 director's details were changed filed on: 15th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 15th, January 2011 \| annual return	Free Download (1 page)
(AD01) Company moved to new address on Sat, 15th Jan 2011. Old Address: 187 Turnpike Link Croydon Surrey CR0 5NW United Kingdom filed on: 15th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 22nd, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2009 \| incorporation	Free Download (17 pages)

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