SARANAC LIMITED
Company is dissolved
General Information
NAME
SARANAC LIMITED
COMPANY NUMBER
06787594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/2009
(15 years and 9 months old)
WEBSITE
www.saranac.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1ER
Telephone: 02075095700
TPS: No
16 St. James's Street
London
SW1A 1ER
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 09/08/2024 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 24/05/2024 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
Credit Risk Overview
Want to learn more about SARANAC 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 SARANAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SARANAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 20 Past: 67 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 09/08/2024 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 24/05/2024 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 03/05/2024 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 01/05/2023 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 25/04/2023 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 10/03/2023 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 12/12/2022 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 07/07/2022 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 22/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | Tanvi Prafulchandra Davda (922071825) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Tanvi Prafulchandra Davda (922071825) Appointed |
| 07/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | Change in Reg. Office |
| 20/01/2016 | New Accounts filed |
| 17/08/2015 | Richard Graham Catherwood Smith (919995774) has left the board |
| 17/08/2015 | New Board Member Richard Graham Catherwood Smith (910537239) Appointed |
| 07/08/2015 | Change in Reg. Office |
| 07/08/2015 | New Board Member Richard Graham Catherwood Smith (919995774) Appointed |
| 07/08/2015 | Ravindra Francis (913557422) has left the board |
| 07/08/2015 | Subramaniam Rajeswaran (913557421) has left the board |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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