LONDONMETRIC SATURN II LIMITED
Company is dissolved
General Information
NAME
LONDONMETRIC SATURN II LIMITED
COMPANY NUMBER
08565264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/06/2013
(11 years and 6 months old)
WEBSITE
www.londonmetric.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/2013
25/06/2013
REDKERN LIMITED
LONDON
W1J 5HB
Telephone: 02074849000
TPS: No
First Floor
1 Curzon Street
London
W1J 5HB
Telephone: 74849000
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 |
|---|---|---|
| LONDONMETRIC PROPERTY PLC | Active - Accounts Filed | View Report |
| LONDONMETRIC SATURN II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 14/11/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDONMETRIC SATURN II 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 LONDONMETRIC SATURN II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDONMETRIC SATURN II 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 |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 103 Past: 153 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 53 Past: 213 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 100 Past: 236 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 50 Past: 638 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 14/11/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 20/08/2013 | New Company Secretary Jadzia Zofia Duzniak (918060098) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 25/06/2013 | Andrew Simon Davis (906923107) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | Andrew Simon Davis (906923107) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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