SAE Capital Limited

Company Name	SAE Capital Limited
Company Status	Dissolved
Company Number	05640558
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 5 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Alessandro Benedetti
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	30 November 2005(same day as company formation)
Role	Salesman
Country of Residence	Switzerland
Correspondence Address	59 Chester Square London SW1W 9EA

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Closed
Appointed	05 September 2013(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 November 2015)
Correspondence Address	Ground Floor Right 64 Paul Street London EC2A 4NG

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	62 Wilson Street London EC2A 2BU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Ground Floor Right 64 Paul Street London EC2A 4NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

50k at £1	Rendul Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,242
Current Liabilities	£5,823

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (3 pages)
21 July 2015	Application to strike the company off the register (3 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 50,000 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (4 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013	Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 September 2013 (1 page)
5 September 2013	Appointment of Finsbury Secretaries Limited as a secretary (2 pages)
5 September 2013	Appointment of Finsbury Secretaries Limited as a secretary (2 pages)
5 September 2013	Registered office address changed from 62 Wilson Street London EC2A 2BU on 5 September 2013 (1 page)
7 February 2013	Termination of appointment of C & P Company Secretaries Limited as a secretary (1 page)
7 February 2013	Termination of appointment of C & P Company Secretaries Limited as a secretary (1 page)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Alessandro Benedetti on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Alessandro Benedetti on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Alessandro Benedetti on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 January 2009	Return made up to 30/11/08; full list of members (3 pages)
5 January 2009	Return made up to 30/11/08; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
12 December 2006	Return made up to 30/11/06; full list of members (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
5 May 2006	Nc inc already adjusted 18/04/06 (1 page)
5 May 2006	Ad 18/04/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
5 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2006	Nc inc already adjusted 18/04/06 (1 page)
5 May 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 May 2006	Ad 18/04/06--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
5 May 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
5 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New secretary appointed (2 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Incorporation (21 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Incorporation (21 pages)
30 November 2005	Director resigned (1 page)

SAE Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London