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- NEW SAXON 2019 LIMITED
NEW SAXON 2019 LIMITED
In Liquidation
General Information
NAME
NEW SAXON 2019 LIMITED
COMPANY NUMBER
12133117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2022
ACCOUNTS MADE UP TO
30/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2N 6JU
22 York Buildings
LONDON
WC2N 6JU
Thames Exchange
10 Queen Street Place
London
EC4R 1AG
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 |
---|---|---|
GLOBAL MARINE HOLDINGS LLC | N/A | N/A |
NEW SAXON 2019 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: Alan Jesse William Stahl (926740791) has left the board |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEW SAXON 2019 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 NEW SAXON 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SAXON 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/02/2020 - 28/08/2019 (5 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/06/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2019 - 28/08/2019 (0 months) Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/08/2019 - 28/08/2019 (0 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
01/08/2019 - 04/06/2020 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL MARINE HOLDINGS LLC | N/A | N/A |
NEW SAXON 2019 LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: Alan Jesse William Stahl (926740791) has left the board |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: Change in Reg. Office |
Date: 08/06/2020 | Event: Ian David Douglas (920613684) has left the board |
Date: 08/06/2020 | Event: New Company Secretary Jeanne Rouleau (927040988) Appointed |
Date: 08/06/2020 | Event: John James Taylor (923957236) has left the board |
Date: 08/06/2020 | Event: Jaime Violet Cable (926104126) has left the board |
Date: 25/02/2020 | Event: New Board Member Michael Sena (926104125) Appointed |
Date: 25/02/2020 | Event: New Board Member Alan Jesse William Stahl (926740791) Appointed |
Date: 09/09/2019 | Event: John James Taylor (926189666) has left the board |
Date: 09/09/2019 | Event: New Board Member John James Taylor (923957236) Appointed |
Date: 02/09/2019 | Event: New Board Member John James Taylor (926189666) Appointed |
Date: 02/09/2019 | Event: Michael Sena (926104125) has left the board |
Date: 02/09/2019 | Event: Dick Helgeson Fagerstal (926104124) has left the board |
Date: 02/09/2019 | Event: Wayne Barr (926104123) has left the board |
Date: 02/09/2019 | Event: New Board Member Ian David Douglas (920613684) Appointed |
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