SALTGATE H (UK) LIMITED
Company is dissolved
General Information
NAME
SALTGATE H (UK) LIMITED
COMPANY NUMBER
08377981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
28/01/2013
(11 years and 11 months old)
WEBSITE
www.saltgate.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 7AE
Telephone: 02078126461
TPS: No
27-28 Clement's Lane
London
EC4N 7AE
Telephone: 78126461
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 |
|---|---|
| 25/12/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 05/12/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/10/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
Credit Risk Overview
Want to learn more about SALTGATE H (UK) 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 SALTGATE H (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALTGATE H (UK) 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 1952 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
28/01/2013 - 04/04/2018 (5 years and 2 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/01/2013 - 21/10/2014 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2013 - 30/01/2019 (5 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 34 |
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 |
|---|---|
| 25/12/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 05/12/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/10/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 31/07/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 20/06/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 19/06/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 30/05/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 01/05/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 30/04/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 07/03/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 27/10/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 13/09/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 24/07/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 21/07/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 05/07/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 03/07/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 03/05/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 22/03/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 19/10/2019 | New Accounts filed |
| 04/02/2019 | Andrea Louise Steel (917875992) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Jonathan James Weaver (925467666) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 06/11/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Andrew John Waddington (924954612) Appointed |
| 27/06/2018 | Simon Christian McCready (924532200) has left the board |
| 25/04/2018 | Simon Christian McCready (924532277) has left the board |
| 25/04/2018 | New Board Member Simon Christian McCready (924532200) Appointed |
| 18/04/2018 | New Board Member Simon Christian McCready (924532277) Appointed |
| 17/04/2018 | Andrew John Waddington (916507920) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 09/02/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 07/02/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 23/09/2016 | Change in Reg. Office |
| 10/08/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 13/08/2015 | Change in Reg. Office |
| 13/08/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 03/11/2014 | Caroline Jackson (917534662) has left the board |
| 03/11/2014 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 07/07/2014 | Change in Reg. Office |
| 04/02/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
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