Saville Services Limited

Company Name	Saville Services Limited
Company Status	Dissolved
Company Number	06812619
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 2 months ago)
Dissolution Date	1 May 2022 (1 year, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Eliot Charles Kaye
Status	Closed
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Michael Edward Jourdain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(3 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (closed 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Lee Marcus Josephs
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(3 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (closed 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Mr Tony Kumar Throp
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2015(6 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 May 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Terence Edward Rhodes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nieuwe Keizersgracht 54 Amsterdam 1018 Dt Netherlands

Director Name	Mr Graham Barry Shore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bond Street House 14 Clifford Street London W1S 4JU

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

11m at £0.01	Puma Vct Vii PLC 7.71% Ordinary G
9m at £0.01	Puma Vct 8 PLC 6.31% Ordinary E
8m at £0.01	Puma Vct 9 PLC 5.61% Ordinary F
25m at £0.01	Puma High Income Vct PLC 17.52% Ordinary B
25m at £0.01	Puma Vct Iii PLC 17.52% Ordinary A
25m at £0.01	Puma Vct Iv PLC 17.52% Ordinary A
25m at £0.01	Puma Vct Vii PLC 17.52% Ordinary C
14.7m at £0.01	Puma Vct 8 PLC 10.30% Ordinary G
5.6m at £0.00001	Lee Josephs 0.00% Ordinary D
5.6m at £0.00001	Michael Jourdan 0.00% Ordinary D

Financials

Year	2014
Net Worth	£3,180,079
Cash	£4,580,323
Current Liabilities	£547,560

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

25 February 2016	Delivered on: 12 March 2016 Persons entitled: Puma Vct 10 PLC (As Security Trustee) Classification: A registered charge Outstanding
27 May 2015	Delivered on: 11 June 2015 Persons entitled: Puma Vct 8 PLC (As Security Trustee) Classification: A registered charge Outstanding
26 February 2009	Delivered on: 6 March 2009 Persons entitled: Puma Vct Iii PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

1 May 2022	Final Gazette dissolved following liquidation (1 page)
1 February 2022	Return of final meeting in a members' voluntary winding up (12 pages)
31 July 2021	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2021 (2 pages)
2 January 2020	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 2 January 2020 (2 pages)
31 December 2019	Declaration of solvency (5 pages)
31 December 2019	Appointment of a voluntary liquidator (3 pages)
31 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 (1 page)
2 December 2019	Total exemption full accounts made up to 28 February 2019 (3 pages)
6 August 2019	Director's details changed for Mr Lee Marcus Josephs on 15 July 2019 (2 pages)
6 August 2019	Director's details changed for Mr Tony Kumar Throp on 15 July 2019 (2 pages)
6 August 2019	Change of details for Mr Lee Marcus Josephs as a person with significant control on 15 July 2019 (2 pages)
5 August 2019	Director's details changed for Mr Michael Edward Jourdain on 15 July 2019 (2 pages)
5 August 2019	Secretary's details changed for Eliot Charles Kaye on 15 July 2019 (1 page)
2 August 2019	Cessation of Puma Vct 9 Plc as a person with significant control on 20 June 2019 (1 page)
2 August 2019	Notification of Lee Marcus Josephs as a person with significant control on 20 June 2019 (2 pages)
5 March 2019	Second filing of Confirmation Statement dated 06/02/2018 (21 pages)
18 February 2019	Confirmation statement made on 6 February 2019 with updates (9 pages)
21 November 2018	Total exemption full accounts made up to 28 February 2018 (3 pages)
20 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 (1 page)
3 May 2018	Director's details changed for Tony Kumar Throp on 8 June 2015 (2 pages)
6 February 2018	Notification of Puma Vct 9 Plc as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/03/2019. (10 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
8 June 2017	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 June 2017 (1 page)
14 March 2017	Statement of capital following an allotment of shares on 26 February 2017 GBP 2,440,111.11112 (6 pages)
14 March 2017	Confirmation statement made on 6 February 2017 with updates (10 pages)
14 March 2017	Confirmation statement made on 6 February 2017 with updates (10 pages)
14 March 2017	Statement of capital following an allotment of shares on 26 February 2017 GBP 2,440,111.11112 (6 pages)
23 January 2017	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 28 February 2016 (3 pages)
13 April 2016	Statement of company's objects (2 pages)
13 April 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,538,111.12 (13 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 April 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,538,111.12 (13 pages)
13 April 2016	Statement of company's objects (2 pages)
11 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,427,111.11112 (10 pages)
11 April 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,427,111.11112 (10 pages)
12 March 2016	Registration of charge 068126190003, created on 25 February 2016 (25 pages)
12 March 2016	Registration of charge 068126190003, created on 25 February 2016 (25 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 June 2015	Appointment of Tony Kumar Throp as a director on 8 June 2015 (2 pages)
15 June 2015	Appointment of Tony Kumar Throp as a director on 8 June 2015 (2 pages)
15 June 2015	Appointment of Tony Kumar Throp as a director on 8 June 2015 (2 pages)
11 June 2015	Registration of charge 068126190002, created on 27 May 2015 (25 pages)
11 June 2015	Registration of charge 068126190002, created on 27 May 2015 (25 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,427,111 (9 pages)
27 May 2015	Register inspection address has been changed from Bond Street House 14 Clifford Street London W1S 4JU to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS99 7UD (1 page)
27 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,427,111 (9 pages)
27 May 2015	Register inspection address has been changed from Bond Street House 14 Clifford Street London W1S 4JU to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS99 7UD (1 page)
27 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,427,111 (9 pages)
26 May 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,257,100.000008 (5 pages)
26 May 2015	Statement of capital following an allotment of shares on 21 August 2013 GBP 1,090,111 (5 pages)
26 May 2015	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,080,100.000008 (5 pages)
26 May 2015	Statement of capital following an allotment of shares on 21 August 2013 GBP 1,090,111 (5 pages)
26 May 2015	Statement of capital following an allotment of shares on 31 December 2013 GBP 1,080,100.000008 (5 pages)
26 May 2015	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,257,100.000008 (5 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 October 2014	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS99 7UD to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS99 7UD to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 16 October 2014 (2 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000,103.96 (8 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000,103.96 (8 pages)
11 March 2014	Register(s) moved to registered office address (1 page)
11 March 2014	Register(s) moved to registered office address (1 page)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000,103.96 (8 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 May 2013	Register(s) moved to registered inspection location (2 pages)
23 May 2013	Register(s) moved to registered inspection location (2 pages)
30 April 2013	Register inspection address has been changed (2 pages)
30 April 2013	Register inspection address has been changed (2 pages)
30 April 2013	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 30 April 2013 (2 pages)
30 April 2013	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 30 April 2013 (2 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (18 pages)
10 April 2013	Termination of appointment of Graham Shore as a director (2 pages)
10 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (18 pages)
10 April 2013	Termination of appointment of Terence Rhodes as a director (2 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,000,103.96 (8 pages)
10 April 2013	Change of share class name or designation (2 pages)
10 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,000,103.96 (8 pages)
10 April 2013	Termination of appointment of Graham Shore as a director (2 pages)
10 April 2013	Termination of appointment of Terence Rhodes as a director (2 pages)
19 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Appointment of Mr Michael Edward Jourdain as a director (3 pages)
7 February 2013	Appointment of Lee Josephs as a director (3 pages)
7 February 2013	Appointment of Mr Michael Edward Jourdain as a director (3 pages)
7 February 2013	Appointment of Lee Josephs as a director (3 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
23 November 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
3 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
8 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
11 May 2010	Director's details changed for Terence Edward Rhodes on 6 February 2010 (2 pages)
11 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Terence Edward Rhodes on 6 February 2010 (2 pages)
11 May 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Terence Edward Rhodes on 6 February 2010 (2 pages)
10 March 2009	Ad 26/02/09\gbp si [email protected]=499998\gbp ic 2/500000\ (2 pages)
10 March 2009	Ad 26/02/09\gbp si [email protected]=499998\gbp ic 2/500000\ (2 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 February 2009	Incorporation (19 pages)
6 February 2009	Incorporation (19 pages)

Saville Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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