Saffron Club Limited

Company Name	Saffron Club Limited
Directors	Salil Kumar Gupta and Lalit Kumar Gupta
Company Status	Active - Proposal to Strike off
Company Number	06768077
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Salil Kumar Gupta
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(same day as company formation)
Role	Pharmacist/Director
Country of Residence	United Kingdom
Correspondence Address	25 North Park Eltham London SE9 5AW

Director Name	Mr Lalit Kumar Gupta
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Tranquil Vale Blackheath London SE3 0BU

Director Name	Mr Lalit Kumar Gupta
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Court Road London SE9 5NW

Director Name	Mrs Sarita Gupta
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Tranquil Vale Blackheath London SE3 0BU

Contact

Website	www.saffronclub.co.uk/
Telephone	020 82971071
Telephone region	London

Location

Registered Address	39 Tranquil Vale Blackheath London SE3 0BU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£22,178
Cash	£7,523
Current Liabilities	£65,135

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2018 (5 years, 4 months ago)
Next Return Due	22 December 2019 (overdue)

Filing History

1 July 2021	Compulsory strike-off action has been suspended (1 page)
31 December 2020	Compulsory strike-off action has been discontinued (1 page)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
1 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
29 April 2018	Termination of appointment of Sarita Gupta as a director on 26 April 2018 (1 page)
16 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
10 August 2017	Appointment of Mr Lalit Kumar Gupta as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr Lalit Kumar Gupta as a director on 1 August 2017 (2 pages)
24 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 February 2016	Appointment of Mrs Sarita Gupta as a director on 26 February 2016 (2 pages)
28 February 2016	Termination of appointment of Lalit Kumar Gupta as a director on 26 February 2016 (1 page)
28 February 2016	Termination of appointment of Lalit Kumar Gupta as a director on 26 February 2016 (1 page)
28 February 2016	Appointment of Mrs Sarita Gupta as a director on 26 February 2016 (2 pages)
25 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 2 (4 pages)
25 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 2 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (4 pages)
28 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (4 pages)
28 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Salil Kumar Gupta on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Salil Kumar Gupta on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Salil Kumar Gupta on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Lalit Kumar Gupta on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Lalit Kumar Gupta on 5 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Lalit Kumar Gupta on 5 March 2010 (2 pages)
26 March 2010	Registered office address changed from 1a Blackheath Hill London SE10 8PB United Kingdom on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
26 March 2010	Registered office address changed from 1a Blackheath Hill London SE10 8PB United Kingdom on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
26 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
8 December 2008	Incorporation (15 pages)
8 December 2008	Incorporation (15 pages)

Saffron Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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