Company NameSaba Capital (UK) Limited
Company StatusDissolved
Company Number07664068
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 10 months ago)
Dissolution Date4 June 2019 (4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Boaz Ronald Weinstein
Date of BirthJune 1973 (Born 50 years ago)
NationalityAmerican
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleFounder & Chief Investment Officer
Country of ResidenceUnited States
Correspondence AddressSeventh Floor 17 Old Park Lane
London
W1K 1QT
Director NameMr Nitin Sapru
Date of BirthJuly 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed14 June 2018(7 years after company formation)
Appointment Duration11 months, 3 weeks (closed 04 June 2019)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address405 Lexington Avenue
58th Floor
New York
10174
Director NameCameron Hillyer
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed14 June 2018(7 years after company formation)
Appointment Duration7 months (resigned 14 January 2019)
RoleFinance
Country of ResidenceUnited States
Correspondence AddressSeventh Floor 17 Old Park Lane
London
W1K 1QT

Location

Registered AddressSeventh Floor
17 Old Park Lane
London
W1K 1QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2012
Turnover£3,628,061
Net Worth£498,726
Cash£683,631
Current Liabilities£827,340

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

4 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
13 March 2019Termination of appointment of Cameron Hillyer as a director on 14 January 2019 (1 page)
8 March 2019Application to strike the company off the register (3 pages)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
17 January 2019Statement of capital on 17 January 2019
  • GBP 1.00
(3 pages)
31 December 2018Statement by Directors (1 page)
31 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 December 2018Solvency Statement dated 16/11/18 (1 page)
11 September 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
4 July 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 July 2018Appointment of Cameron Hillyer as a director on 14 June 2018 (2 pages)
25 June 2018Appointment of Nitin Sapru as a director on 14 June 2018 (2 pages)
11 September 2017Group of companies' accounts made up to 31 December 2016 (28 pages)
11 September 2017Group of companies' accounts made up to 31 December 2016 (28 pages)
21 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
6 October 2016Group of companies' accounts made up to 31 December 2015 (29 pages)
6 October 2016Group of companies' accounts made up to 31 December 2015 (29 pages)
29 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400,000
(4 pages)
29 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400,000
(4 pages)
28 October 2015Group of companies' accounts made up to 31 December 2014 (12 pages)
28 October 2015Group of companies' accounts made up to 31 December 2014 (12 pages)
21 October 2015Amended group of companies' accounts made up to 31 December 2014 (21 pages)
21 October 2015Amended group of companies' accounts made up to 31 December 2014 (21 pages)
15 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 400,000
(4 pages)
15 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 400,000
(4 pages)
15 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 400,000
(4 pages)
3 November 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 400,000
(3 pages)
3 November 2014Statement of capital following an allotment of shares on 24 September 2014
  • GBP 400,000
(3 pages)
22 September 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
22 September 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 325,000
(4 pages)
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 325,000
(4 pages)
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 325,000
(4 pages)
18 September 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
18 September 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (16 pages)
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (16 pages)
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 9 June 2012 (16 pages)
3 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
1 July 2013Statement of capital following an allotment of shares on 13 April 2013
  • GBP 325,000
(3 pages)
1 July 2013Statement of capital following an allotment of shares on 13 April 2013
  • GBP 325,000
(3 pages)
24 April 2013Statement of capital following an allotment of shares on 3 January 2012
  • GBP 250,000
(3 pages)
24 April 2013Statement of capital following an allotment of shares on 3 January 2012
  • GBP 250,000
(3 pages)
24 April 2013Statement of capital following an allotment of shares on 3 January 2012
  • GBP 250,000
(3 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (19 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (19 pages)
28 June 2012Register(s) moved to registered inspection location (1 page)
28 June 2012Register(s) moved to registered inspection location (1 page)
28 June 2012Director's details changed for Mr Boaz Ronald Weinstein on 9 June 2012 (2 pages)
28 June 2012Register inspection address has been changed (1 page)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
(4 pages)
28 June 2012Director's details changed for Mr Boaz Ronald Weinstein on 9 June 2012 (2 pages)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
(4 pages)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
(4 pages)
28 June 2012Director's details changed for Mr Boaz Ronald Weinstein on 9 June 2012 (2 pages)
28 June 2012Register inspection address has been changed (1 page)
19 January 2012Registered office address changed from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom on 19 January 2012 (1 page)
19 January 2012Registered office address changed from , C/O Schulte Roth & Zabel International Llp Heathcoat House, 20 Savile Row, London, W1S 3PR, United Kingdom on 19 January 2012 (1 page)
18 October 2011Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
18 October 2011Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)