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SATURDAY BRANDS LIMITED (09214412)

SATURDAY BRANDS LIMITED (09214412) is a dissolved UK company. incorporated on 11 September 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SATURDAY BRANDS LIMITED has been registered for 11 years. Current directors include CLARK, Matthew David, GREDE, Jens Birger, TORSTENSSON, Erik Johan and 1 others.

Company Number
09214412
Status
dissolved
Type
ltd
Incorporated
11 September 2014
Age
11 years
Address
Biscuit Building, London, E2 7DD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLARK, Matthew David, GREDE, Jens Birger, TORSTENSSON, Erik Johan, UNKAN HAIMAN, Fatma Tugba
SIC Codes
64209

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Introduction
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SATURDAY BRANDS LIMITED

SATURDAY BRANDS LIMITED is an dissolved company incorporated on 11 September 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SATURDAY BRANDS LIMITED was registered 11 years ago.(SIC: 64209)

Status

dissolved

Active since 11 years ago

Company No

09214412

LTD Company

Age

11 Years

Incorporated 11 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 3 October 2018 (7 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 19 June 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

BLEACH HOLDCO LIMITED
From: 11 September 2014To: 27 September 2016
Contact
Address

Biscuit Building 10 Redchurch Street London, E2 7DD,

Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Sept 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

CLARK, Matthew David

Active
10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
Appointed 11 Sept 2014

GREDE, Jens Birger

Active
10 Redchurch Street, LondonE2 7DD
Born February 1978
Director
Appointed 11 Sept 2014

TORSTENSSON, Erik Johan

Active
10 Redchurch Street, LondonE2 7DD
Born December 1978
Director
Appointed 11 Sept 2014

UNKAN HAIMAN, Fatma Tugba

Active
10 Redchurch Street, LondonE2 7DD
Born January 1973
Director
Appointed 11 Sept 2014

Persons with significant control

1

Saturday Brand Holdings Limited

Active
10, LondonE2 7DD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

14

Gazette Dissolved Voluntary
24 September 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 July 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 July 2019
DS01DS01
Accounts With Accounts Type Micro Entity
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Certificate Change Of Name Company
27 September 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
23 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 July 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 August 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Change Person Director Company With Change Date
26 June 2015
CH01Change of Director Details
Incorporation Company
11 September 2014
NEWINCIncorporation