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SADDLEBACK MINING LIMITED - 96 Great Titchfield Street, London, W1W 6SQ, United Kingdom
Company Information
- Company registration number
- 06449318
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 96 Great Titchfield Street
- London
- W1W 6SQ
- United Kingdom 96 Great Titchfield Street, London, W1W 6SQ, United Kingdom UK
Management
- Managing Directors
- CHAN, Nap Kee Joseph
- SIN KWAI, Lam
- Company secretaries
- SIN KWAI, Lam
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-10
- Dissolved on
- 2020-11-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Nap Kee Joseph Chan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONELL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
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SADDLEBACK MINING LIMITED Company Description
- SADDLEBACK MINING LIMITED is a ltd registered in United Kingdom with the Company reg no 06449318. Its current trading status is "closed". It was registered 2007-12-10. It was previously called LONELL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 96 Great Titchfield Street .
Get SADDLEBACK MINING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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dissolution-application-strike-off-company (2020-08-06) - DS01
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-30) - CS01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-dormant (2018-03-02) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-09) - CH03
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change-person-director-company-with-change-date (2017-01-10) - CH01
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accounts-with-accounts-type-dormant (2017-04-11) - AA
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change-person-director-company-with-change-date (2017-06-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-18) - CH01
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accounts-with-accounts-type-dormant (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-secretary-company-with-change-date (2015-05-18) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-dormant (2013-05-21) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-16) - CH01
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termination-director-company-with-name (2012-09-27) - TM01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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termination-director-company-with-name (2012-07-31) - TM01
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change-person-secretary-company-with-change-date (2012-07-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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termination-secretary-company-with-name (2011-04-19) - TM02
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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resolution (2010-10-18) - RESOLUTIONS
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termination-director-company-with-name (2010-11-15) - TM01
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capital-alter-shares-subdivision (2010-10-18) - SH02
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change-person-director-company-with-change-date (2010-11-01) - CH01
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capital-allotment-shares (2010-12-06) - SH01
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memorandum-articles (2010-10-18) - MEM/ARTS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-dormant (2009-10-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-12-15) - 288c
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memorandum-articles (2008-04-04) - MEM/ARTS
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legacy (2008-03-31) - 288b
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legacy (2008-03-31) - 287
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legacy (2008-03-31) - 288a
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certificate-change-of-name-company (2008-03-19) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-12-10) - NEWINC