About

Registered Number: 02900802
Date of Incorporation: 22/02/1994 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2020 (1 year and 9 months ago)
Registered Address: 1 Kings Avenue, London, N21 3NA

 

The Saffron Partnership Ltd was setup in 1994, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNMOW, George Fredrick Arthur 02 March 2012 - 1
WILSON, Simon David 02 March 2012 - 1
DUNMOW, Laura Rica 01 September 1994 02 April 2012 1
SCOTT, Eliott 22 February 1994 08 November 1996 1
WILSON, Alison Jean 01 September 1994 02 April 2012 1
Secretary Name Appointed Resigned Total Appointments
DUNMOW, George 22 February 1994 01 September 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 September 2020
LIQ14 - N/A 30 June 2020
AD01 - Change of registered office address 22 June 2020
LIQ03 - N/A 28 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 26 June 2019
LIQ10 - N/A 26 June 2019
LIQ03 - N/A 02 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2018
AD01 - Change of registered office address 08 March 2018
RESOLUTIONS - N/A 05 March 2018
LIQ02 - N/A 05 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 05 March 2014
RP04 - N/A 26 April 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 09 April 2013
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AA - Annual Accounts 14 March 2012
AP01 - Appointment of director 02 March 2012
AP01 - Appointment of director 02 March 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 23 April 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 15 March 2007
287 - Change in situation or address of Registered Office 03 January 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 25 March 2003
395 - Particulars of a mortgage or charge 25 March 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
AA - Annual Accounts 16 December 1996
288 - N/A 25 July 1996
363s - Annual Return 15 April 1996
395 - Particulars of a mortgage or charge 10 October 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 08 March 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 16 September 1994
288 - N/A 16 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 March 1994
287 - Change in situation or address of Registered Office 07 March 1994
288 - N/A 07 March 1994
288 - N/A 07 March 1994
NEWINC - New incorporation documents 22 February 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 March 2003 Outstanding

N/A

Debenture 02 October 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.