About

Registered Number: 02912158
Date of Incorporation: 24/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Saffron Trading Ltd was established in 1994, it's status is listed as "Active". We don't currently know the number of employees at Saffron Trading Ltd. There are 3 directors listed as Brooke, Sylvia, Manguette, Michelle, Rose, Jeremy Peter for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Jeremy Peter 22 September 1994 19 May 1999 1
Secretary Name Appointed Resigned Total Appointments
BROOKE, Sylvia 06 October 1994 06 April 1998 1
MANGUETTE, Michelle 06 April 1998 23 March 2004 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 02 June 2020
DS01 - Striking off application by a company 20 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 08 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 28 December 2011
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 24 March 2011
CH04 - Change of particulars for corporate secretary 11 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH04 - Change of particulars for corporate secretary 25 March 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 04 April 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 23 May 2007
363a - Annual Return 24 March 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 05 April 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 09 November 2004
287 - Change in situation or address of Registered Office 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 06 October 2003
363a - Annual Return 10 June 2003
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
363a - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 24 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AA - Annual Accounts 21 November 2001
363a - Annual Return 13 June 2001
363a - Annual Return 09 August 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 06 May 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
AA - Annual Accounts 05 May 1998
363a - Annual Return 21 April 1998
363a - Annual Return 11 August 1997
AA - Annual Accounts 03 August 1997
AA - Annual Accounts 03 August 1997
363a - Annual Return 16 April 1996
363x - Annual Return 19 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1995
288 - N/A 15 December 1994
288 - N/A 15 December 1994
395 - Particulars of a mortgage or charge 26 October 1994
288 - N/A 14 October 1994
NEWINC - New incorporation documents 24 March 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 20 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.