Company NameSaffron Energy Limited
Company StatusDissolved
Company Number10997092
CategoryPrivate Limited Company
Incorporation Date4 October 2017(6 years, 7 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)
Previous NameCORO Energy Limited

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Director NameMr Andrew Denis Dennan
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2018(6 months after company formation)
Appointment Duration1 year, 2 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 George Street
London
W1U 7DW
Director NameMr Dermot Boylan
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed04 October 2017(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address92 Prospect Road
Southborough
Tunbridge Wells
TN4 0EG

Location

Registered Address40 George Street
London
W1U 7DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
20 March 2019Application to strike the company off the register (3 pages)
18 January 2019Accounts for a dormant company made up to 31 October 2018 (7 pages)
17 October 2018Notification of a person with significant control statement (2 pages)
17 October 2018Confirmation statement made on 3 October 2018 with updates (5 pages)
16 August 2018Registered office address changed from 92 Prospect Road Southborough Tunbridge Wells TN4 0EG United Kingdom to 40 George Street London W1U 7DW on 16 August 2018 (1 page)
16 August 2018Cessation of Dermot Boylan as a person with significant control on 3 April 2018 (1 page)
16 August 2018Termination of appointment of Dermot Boylan as a director on 5 April 2018 (1 page)
5 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-05
(2 pages)
5 April 2018Change of name notice (2 pages)
4 April 2018Change of details for Mr Dermot Boylan as a person with significant control on 4 April 2018 (2 pages)
4 April 2018Appointment of Mr Andrew Denis Dennan as a director on 4 April 2018 (2 pages)
4 October 2017Incorporation
Statement of capital on 2017-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 October 2017Incorporation
Statement of capital on 2017-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)