SABA INFRA DUNDEE LIMITED
In Liquidation
General Information
NAME
SABA INFRA DUNDEE LIMITED
COMPANY NUMBER
03403327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
14/07/1997
(27 years and 4 months old)
WEBSITE
http://vincipark.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/11/2015
19/12/2018
INDIGO INFRA DUNDEE LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Second Floor
Building 4
Hatters Lane
Watford, Hertfordshire
WD18 8YF
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABA INFRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA DUNDEE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SABA INFRA DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABA INFRA DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABA INFRA DUNDEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2011 - Present (13 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
08/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2012 - Present (12 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUNDACION BANCARIA CAIXA D''ESTALVIS I | N/A | N/A |
| SABA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA DUNDEE LIMITED | In Liquidation | View Report |
| SABA INFRA UK LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA CAMBRIDGESHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA GLOUCESTERSHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA HERTFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
| SABA INFRA LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
| SABA PARK SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SABA PARK SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SABA UNIGARAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 21/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Josep Oriol Carreras (925355669) Appointed |
| 13/12/2018 | Wilfried Didier Charles Thierry (916908887) has left the board |
| 24/06/2018 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 17/05/2017 | MICHELMORES SECRETARIES LIMITED (923012179) has left the board |
| 17/05/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 27/04/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (923012179) Appointed |
| 02/03/2017 | New Annual Return filed |
| 22/02/2017 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 02/11/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 02/11/2015 | MICHELMORES SECRETARIES LIMITED (920181273) has left the board |
| 16/10/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (920181273) Appointed |
| 07/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 15/01/2013 | New Board Member Phillip David Herring (914124782) Appointed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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