Saffron Hill Ventures Limited

Company Name	Saffron Hill Ventures Limited
Company Status	Active
Company Number	03973434
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Previous Names	Linksrate Limited and Lootlab Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Ranjeet Bhatia
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	12 May 2000(4 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	24c Fredriksborgveien Oslo 0286

Director Name	Mr Shawn Curtis Luetchens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	12 May 2000(4 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Deanhill Road London SW14 7DQ

Director Name	Mr Graham Tolhurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(12 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	FW Stephens (Secretarial) Limted (Corporation)
Status	Current
Appointed	21 March 2012(11 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Dyne Road London NW6 7DS

Director Name	Graham Jonathan Tolhurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 12 June 2006)
Role	Company Director
Correspondence Address	Ferradeira 329-A Conceicao 8000-611 Faro Portugal

Director Name	Dr David Landau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 May 2000(4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 17 March 2009)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Secretary Name	Dr David Landau
Nationality	Israeli
Status	Resigned
Appointed	12 May 2000(4 weeks after company formation)
Appointment Duration	1 month (resigned 11 June 2000)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Secretary Name	Shawn Curtis Luetchens
Nationality	American
Status	Resigned
Appointed	11 June 2000(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	37 Deanhill Road London SW14 7DQ

Director Name	Camilo Andrew Amenedo
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2002)
Role	Investment Banking
Correspondence Address	8 Holly Ridge Road Valhalla Westchester Ny 10595 America

Director Name	Ilaria Borletti
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	9 Egerton Gardens London SW3 2BP

Director Name	Gaetan Marie Emanuel Carnot
Date of Birth	October 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	Le Petit Port Chemin Mareches 13 Vesenaz 1222 Switzerland

Director Name	Joe Saluti
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Venture Capital
Correspondence Address	79 Summit Avenue Bronxville Ny 10708 United States

Director Name	Sasha Grutman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2003)
Role	Managing Director Finance Bank
Correspondence Address	260 West Broadway Apt 10c New York Ny 10013 United States

Director Name	Richard Jeffrey Danzig
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2003(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 July 2006)
Role	Lawyer Consultant
Correspondence Address	3670 Upton Street Nw Washington Dc 20008 America

Director Name	George Arnold
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2006)
Role	Banker
Correspondence Address	388 Greenwich Street 32nd Floor New York 10013 United States

Director Name	Ms Ilaria Borletti Dell'Acqua
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 December 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Santa Marta 25 Milano 20123

Secretary Name	Ranjeet Bhatia
Status	Resigned
Appointed	31 December 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2012)
Role	Company Director
Correspondence Address	24c Fredriksborgveien Oslo 0286 Norway

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.saffronhill.com
Telephone	020 31784434
Telephone region	London

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£335,000
Net Worth	£739,282
Cash	£283,248
Current Liabilities	£425,004

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

30 July 2002	Delivered on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Business premium account no 10214833. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
20 December 2001	Delivered on: 22 December 2001 Persons entitled: Clerkenwell House (1987) Limited and David Ian De Groot Classification: Rent deposit deed Secured details: Â£64,000 due or to become due from the company to the chargee. Particulars: The sum of Â£64,000. Outstanding
8 June 2001	Delivered on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company and/or sherlock publications LTD to the chargee on any account whatsoever. Particulars: Barclays bank re saffron hill ventures limited barclays treasury deposit deal number 58480622. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
12 June 2000	Delivered on: 16 June 2000 Satisfied on: 2 December 2004 Persons entitled: Scoot.Com PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under a loan facility agreement dated 12 june 2000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
27 April 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
13 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 July 2018 (17 pages)
25 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 July 2017 (14 pages)
6 July 2017	Notification of Ranjeet Bhatia as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
6 July 2017	Notification of Ranjeet Bhatia as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Ranjeet Bhatia as a person with significant control on 6 April 2016 (2 pages)
22 February 2017	Full accounts made up to 31 July 2016 (13 pages)
22 February 2017	Full accounts made up to 31 July 2016 (13 pages)
29 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 429,990.6 (5 pages)
29 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 429,990.6 (5 pages)
17 March 2016	Full accounts made up to 31 July 2015 (13 pages)
17 March 2016	Full accounts made up to 31 July 2015 (13 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 429,990.6 (5 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 429,990.6 (5 pages)
21 April 2015	Full accounts made up to 31 July 2014 (13 pages)
21 April 2015	Full accounts made up to 31 July 2014 (13 pages)
2 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 429,990.3 (6 pages)
2 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 429,990.3 (6 pages)
5 February 2014	Full accounts made up to 31 July 2013 (18 pages)
5 February 2014	Full accounts made up to 31 July 2013 (18 pages)
3 July 2013	Termination of appointment of Ilaria Borletti Dell'acqua as a director (1 page)
3 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Termination of appointment of Ilaria Borletti Dell'acqua as a director (1 page)
14 February 2013	Appointment of Mr Graham Tolhurst as a director (2 pages)
14 February 2013	Appointment of Mr Graham Tolhurst as a director (2 pages)
5 February 2013	Full accounts made up to 31 July 2012 (16 pages)
5 February 2013	Full accounts made up to 31 July 2012 (16 pages)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (8 pages)
7 June 2012	Register(s) moved to registered inspection location (1 page)
7 June 2012	Register(s) moved to registered inspection location (1 page)
7 June 2012	Register inspection address has been changed (1 page)
7 June 2012	Register inspection address has been changed (1 page)
7 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Appointment of Fw Stephens (Secretarial) Limted as a secretary (3 pages)
15 May 2012	Appointment of Fw Stephens (Secretarial) Limted as a secretary (3 pages)
27 April 2012	Termination of appointment of Ranjeet Bhatia as a secretary (2 pages)
27 April 2012	Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 27 April 2012 (2 pages)
27 April 2012	Termination of appointment of Ranjeet Bhatia as a secretary (2 pages)
27 April 2012	Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 27 April 2012 (2 pages)
3 April 2012	Full accounts made up to 31 July 2011 (16 pages)
3 April 2012	Full accounts made up to 31 July 2011 (16 pages)
17 August 2011	Director's details changed for Ranjeet Bhatia on 1 August 2011 (2 pages)
17 August 2011	Director's details changed for Ranjeet Bhatia on 1 August 2011 (2 pages)
17 August 2011	Director's details changed for Ranjeet Bhatia on 1 August 2011 (2 pages)
7 June 2011	Termination of appointment of Shawn Luetchens as a secretary (1 page)
7 June 2011	Appointment of Ranjeet Bhatia as a secretary (2 pages)
7 June 2011	Appointment of Ranjeet Bhatia as a secretary (2 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Termination of appointment of Shawn Luetchens as a secretary (1 page)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
18 February 2011	Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 18 February 2011 (1 page)
14 February 2011	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 14 February 2011 (1 page)
1 February 2011	Accounts for a small company made up to 31 July 2010 (11 pages)
1 February 2011	Accounts for a small company made up to 31 July 2010 (11 pages)
6 December 2010	Appointment of Ms Ilaria Borletti Dell'acqua as a director (2 pages)
6 December 2010	Appointment of Ms Ilaria Borletti Dell'acqua as a director (2 pages)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
11 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Shawn Curtis Luetchens on 1 June 2010 (1 page)
11 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Shawn Curtis Luetchens on 1 June 2010 (1 page)
11 June 2010	Secretary's details changed for Shawn Curtis Luetchens on 1 June 2010 (1 page)
11 June 2010	Secretary's details changed for Shawn Curtis Luetchens on 1 June 2010 (1 page)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Shawn Curtis Luetchens on 1 June 2010 (1 page)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Shawn Curtis Luetchens on 1 June 2010 (1 page)
11 June 2010	Director's details changed for Shawn Curtis Luetchens on 1 June 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 31 July 2009 (11 pages)
2 February 2010	Accounts for a small company made up to 31 July 2009 (11 pages)
1 June 2009	Full accounts made up to 31 July 2008 (17 pages)
1 June 2009	Full accounts made up to 31 July 2008 (17 pages)
21 May 2009	Return made up to 12/05/09; full list of members (4 pages)
21 May 2009	Return made up to 12/05/09; full list of members (4 pages)
18 March 2009	Appointment terminated director david landau (1 page)
18 March 2009	Appointment terminated director david landau (1 page)
20 October 2008	Director's change of particulars / ranjeet bhatia / 01/09/2008 (1 page)
20 October 2008	Director's change of particulars / ranjeet bhatia / 01/09/2008 (1 page)
11 June 2008	Appointment terminated director joe saluti (1 page)
11 June 2008	Return made up to 12/05/08; full list of members (4 pages)
11 June 2008	Appointment terminated director joe saluti (1 page)
11 June 2008	Return made up to 12/05/08; full list of members (4 pages)
2 June 2008	Full accounts made up to 31 July 2007 (19 pages)
2 June 2008	Full accounts made up to 31 July 2007 (19 pages)
8 June 2007	Full accounts made up to 31 July 2006 (18 pages)
8 June 2007	Full accounts made up to 31 July 2006 (18 pages)
17 May 2007	Return made up to 12/05/07; full list of members (3 pages)
17 May 2007	Return made up to 12/05/07; full list of members (3 pages)
16 May 2007	Location of register of members (1 page)
16 May 2007	Location of register of members (1 page)
10 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Return made up to 12/05/06; full list of members (14 pages)
11 October 2006	Return made up to 12/05/06; full list of members (14 pages)
10 October 2006	Registered office changed on 10/10/06 from: 52 upper brook street, london, W1K 2BU (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 52 upper brook street, london, W1K 2BU (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 July 2005 (18 pages)
6 June 2006	Full accounts made up to 31 July 2005 (18 pages)
1 June 2005	Return made up to 12/05/05; full list of members (30 pages)
1 June 2005	Return made up to 12/05/05; full list of members (30 pages)
27 May 2005	Registered office changed on 27/05/05 from: clerkenwell house, 67 clerkenwell road, london, EC1R 5BL (1 page)
27 May 2005	Registered office changed on 27/05/05 from: clerkenwell house, 67 clerkenwell road, london, EC1R 5BL (1 page)
24 May 2005	Full accounts made up to 31 July 2004 (19 pages)
24 May 2005	Full accounts made up to 31 July 2004 (19 pages)
31 January 2005	Certificate of cancellation of share premium account (1 page)
31 January 2005	Certificate of cancellation of share premium account (1 page)
27 January 2005	Cancel share premium account (3 pages)
27 January 2005	Cancel share premium account (3 pages)
17 January 2005	Resolutions RES13 ‐ Prem acc /vote rights 22/12/04 (39 pages)
17 January 2005	Resolutions RES13 ‐ Prem acc /vote rights 22/12/04 (39 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
2 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 October 2004	Memorandum and Articles of Association (19 pages)
22 October 2004	Memorandum and Articles of Association (19 pages)
11 June 2004	Return made up to 12/05/04; full list of members (21 pages)
11 June 2004	Return made up to 12/05/04; full list of members (21 pages)
27 May 2004	Full accounts made up to 31 July 2003 (18 pages)
27 May 2004	Full accounts made up to 31 July 2003 (18 pages)
17 May 2004	Return made up to 12/05/03; full list of members; amend (21 pages)
17 May 2004	Return made up to 12/05/03; full list of members; amend (21 pages)
22 August 2003	Location of register of members (1 page)
22 August 2003	Location of register of members (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
16 June 2003	Return made up to 12/05/03; full list of members (19 pages)
16 June 2003	Return made up to 12/05/03; full list of members (19 pages)
4 June 2003	Full accounts made up to 31 July 2002 (17 pages)
4 June 2003	Full accounts made up to 31 July 2002 (17 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 January 2003	Ad 13/12/02--------- Â£ si [email protected]=141488 Â£ ic 288501/429989 (5 pages)
29 January 2003	Ad 13/12/02--------- Â£ si [email protected]=141488 Â£ ic 288501/429989 (5 pages)
9 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 August 2002	Particulars of mortgage/charge (5 pages)
8 August 2002	Particulars of mortgage/charge (5 pages)
9 July 2002	Return made up to 12/05/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2002	Return made up to 12/05/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 2002	Full accounts made up to 31 July 2001 (15 pages)
16 May 2002	Full accounts made up to 31 July 2001 (15 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Particulars of mortgage/charge (5 pages)
15 June 2001	Particulars of mortgage/charge (5 pages)
16 May 2001	Return made up to 12/05/01; full list of members (23 pages)
16 May 2001	Return made up to 12/05/01; full list of members (23 pages)
13 April 2001	Ad 21/03/01--------- Â£ si [email protected]=9129 Â£ ic 279370/288499 (2 pages)
13 April 2001	Ad 21/03/01--------- Â£ si [email protected]=9129 Â£ ic 279370/288499 (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
4 January 2001	Ad 27/11/00-05/12/00 Â£ si [email protected]=109557 Â£ ic 169813/279370 (4 pages)
4 January 2001	Ad 27/11/00-05/12/00 Â£ si [email protected]=109557 Â£ ic 169813/279370 (4 pages)
27 November 2000	Company name changed lootlab LIMITED\certificate issued on 27/11/00 (2 pages)
27 November 2000	Company name changed lootlab LIMITED\certificate issued on 27/11/00 (2 pages)
25 October 2000	Ad 24/07/00--------- Â£ si [email protected]=13913 Â£ ic 155900/169813 (2 pages)
25 October 2000	Ad 24/07/00--------- Â£ si [email protected]=13913 Â£ ic 155900/169813 (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: loot house 24 kilburn high road, london, NW6 5TF (1 page)
17 August 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
17 August 2000	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
17 August 2000	Registered office changed on 17/08/00 from: loot house 24 kilburn high road, london, NW6 5TF (1 page)
13 July 2000	Ad 11/06/00--------- Â£ si [email protected]=155899 Â£ ic 1/155900 (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
13 July 2000	S-div 11/06/00 (1 page)
13 July 2000	Nc inc already adjusted 11/06/00 (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	S-div 11/06/00 (1 page)
13 July 2000	Ad 11/06/00--------- Â£ si [email protected]=155899 Â£ ic 1/155900 (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Nc inc already adjusted 11/06/00 (1 page)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
13 July 2000	Secretary resigned (1 page)
26 June 2000	Company name changed linksrate LIMITED\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed linksrate LIMITED\certificate issued on 26/06/00 (2 pages)
16 June 2000	Particulars of mortgage/charge (4 pages)
16 June 2000	Particulars of mortgage/charge (4 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
30 May 2000	New secretary appointed;new director appointed (3 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
14 April 2000	Incorporation (13 pages)
14 April 2000	Incorporation (13 pages)

Saffron Hill Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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