Company NameBig Saxony Ltd.
Company StatusDissolved
Company Number07991835
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years, 1 month ago)
Dissolution Date5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr William Clapp
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed15 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceGermany
Correspondence AddressKaethe-Kollwitz-Ufer 87
Dresden
01309
Secretary NameSL24 Ltd. (Corporation)
StatusResigned
Appointed15 March 2012(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

5k at £1Dorota Kudaszewicz
100.00%
Ordinary

Financials

Year2014
Turnover£4,083
Net Worth-£991
Current Liabilities£29,071

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 May 2020Confirmation statement made on 17 April 2020 with no updates (1 page)
10 March 2020Total exemption full accounts made up to 31 March 2019 (3 pages)
2 April 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
11 January 2019Total exemption full accounts made up to 31 March 2018 (3 pages)
4 April 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
24 March 2018Compulsory strike-off action has been discontinued (1 page)
23 March 2018Total exemption full accounts made up to 31 March 2017 (3 pages)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
6 April 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,000
(4 pages)
23 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,000
(4 pages)
8 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2015Compulsory strike-off action has been discontinued (1 page)
27 June 2015Compulsory strike-off action has been discontinued (1 page)
25 June 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,000
(4 pages)
25 June 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,000
(4 pages)
20 June 2015Compulsory strike-off action has been suspended (1 page)
20 June 2015Compulsory strike-off action has been suspended (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
18 June 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,000
(4 pages)
18 June 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,000
(4 pages)
14 March 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 March 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 July 2013Compulsory strike-off action has been discontinued (1 page)
17 July 2013Compulsory strike-off action has been discontinued (1 page)
16 July 2013First Gazette notice for compulsory strike-off (1 page)
16 July 2013First Gazette notice for compulsory strike-off (1 page)
10 July 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)