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SAGA INVESTMENT SERVICES LIMITED - Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
Company Information
- Company registration number
- 09308423
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Enbrook Park
- Sandgate
- Folkestone
- Kent
- CT20 3SE Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE UK
Management
- Managing Directors
- DOOLEY, Lee John
- QUIN, James
- Company secretaries
- HAYNES, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-12
- Dissolved on
- 2021-04-18
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bestinvest (Brokers) Limited
- Acromas Financial Services Limited
- Tilney Investment Management Services Limited
- Saga Personal Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGHOCO 1267 LIMITED
- Legal Entity Identifier (LEI)
- 213800GFT5EF621SQN81
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
✓
- Annual Return
- Due Date: 2020-10-23
- Last Date: 2019-10-09
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SAGA INVESTMENT SERVICES LIMITED Company Description
- SAGA INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09308423. Its current trading status is "closed". It was registered 2014-11-12. It was previously called AGHOCO 1267 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at Enbrook Park .
Get SAGA INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09308423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09308423#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-01-18) - LIQ13
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gazette-dissolved-liquidation (2021-04-18) - GAZ2
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-29) - MA
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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capital-allotment-shares (2020-06-23) - SH01
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change-to-a-person-with-significant-control (2020-06-23) - PSC05
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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resolution (2020-07-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-07-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-07-08) - 600
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resolution (2020-06-29) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-04-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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gazette-filings-brought-up-to-date (2018-07-21) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2018-07-20) - AA
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dissolved-compulsory-strike-off-suspended (2018-07-11) - DISS16(SOAS)
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gazette-notice-compulsory (2018-06-05) - GAZ1
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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confirmation-statement-with-updates (2017-11-06) - CS01
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change-account-reference-date-company-previous-extended (2017-09-29) - AA01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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keyboard_arrow_right 2016
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resolution (2016-12-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-06-27) - AA
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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change-account-reference-date-company-previous-shortened (2016-02-02) - AA01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-14) - AD01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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change-account-reference-date-company-current-extended (2015-01-20) - AA01
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
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resolution (2015-02-10) - RESOLUTIONS
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capital-allotment-shares (2015-02-10) - SH01
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capital-name-of-class-of-shares (2015-02-10) - SH08
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change-account-reference-date-company-current-extended (2015-03-06) - AA01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-22) - CERTNM
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change-of-name-notice (2014-12-22) - CONNOT
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incorporation-company (2014-11-12) - NEWINC
