Saints Investments Limited

Company Name	Saints Investments Limited
Company Status	Dissolved
Company Number	08595659
Category	Private Limited Company
Incorporation Date	3 July 2013(10 years, 10 months ago)
Dissolution Date	19 February 2021 (3 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stuart Roderick Jenkin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry Second Floor London EC2R 8DU

Director Name	Mr Justin Reynolds Skiver
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2018(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Closed
Appointed	30 April 2015(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 February 2021)
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Vice President
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Jeffrey Herman Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2013(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2016)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Sipl Holdco Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,830,067
Current Liabilities	£10,941,493

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

19 February 2021	Final Gazette dissolved following liquidation (1 page)
19 November 2020	Return of final meeting in a members' voluntary winding up (10 pages)
22 May 2020	Liquidators' statement of receipts and payments to 27 March 2020 (10 pages)
12 June 2019	Liquidators' statement of receipts and payments to 27 March 2019 (31 pages)
25 April 2018	Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages)
25 April 2018	Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages)
20 April 2018	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 20 April 2018 (2 pages)
18 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 (1 page)
18 April 2018	Appointment of a voluntary liquidator (3 pages)
18 April 2018	Declaration of solvency (8 pages)
26 March 2018	Statement of capital on 26 March 2018 GBP 1 (5 pages)
26 March 2018	Solvency Statement dated 23/03/18 (3 pages)
26 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 March 2018	Statement by Directors (3 pages)
8 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
8 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
5 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
5 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 April 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
10 April 2017	Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page)
10 April 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages)
7 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
7 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
21 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
21 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Jeffrey Herman Miller as a director on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Jeffrey Herman Miller as a director on 1 April 2016 (1 page)
17 November 2015	Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU (1 page)
17 November 2015	Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU (1 page)
11 November 2015	Director's details changed for Mr Keith Russell Crockett on 30 April 2015 (2 pages)
11 November 2015	Director's details changed for Mr Keith Russell Crockett on 30 April 2015 (2 pages)
10 November 2015	Director's details changed for Mr Keith Russell Crockett on 30 April 2015 (2 pages)
10 November 2015	Director's details changed for Mr Keith Russell Crockett on 30 April 2015 (2 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,038,594 (6 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,038,594 (6 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,038,594 (6 pages)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
15 April 2015	Full accounts made up to 31 December 2014 (14 pages)
15 April 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2014	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,038,594 (7 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,038,594 (7 pages)
6 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2,038,594 (7 pages)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Register inspection address has been changed (1 page)
30 September 2013	Appointment of Jeffrey Herman Miller as a director (3 pages)
30 September 2013	Appointment of Jeffrey Herman Miller as a director (3 pages)
27 September 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
27 September 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
16 September 2013	Appointment of Roland Mark Deller as a director (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 2,038,594 (4 pages)
16 September 2013	Appointment of Roland Mark Deller as a director (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 2,038,594 (4 pages)
3 July 2013	Incorporation (35 pages)
3 July 2013	Incorporation (35 pages)

Saints Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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