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Summary

Contact details

Officers31

Insolvencies1

Events3

Documents106

Additional data

Related companies6

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Last updated: May 01, 2024

SABA INFRA DUNDEE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Jul 1997 (27 years ago)

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Summary

NameSABA INFRA DUNDEE LIMITED
Historical names
  • INDIGO INFRA DUNDEE LIMITED
  • VINCI PARK DUNDEE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03403327
Incorporation Date14 Jul 1997 (27 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

Officers

individual

IndividualUnited Kingdom

Saba Infra Holdings Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morgan, Philip Lindsay

Director


Appointed on14 Jan 1998

Resigned on15 Feb 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Poussin, Claude

Director


Appointed on28 Dec 2001

Resigned on06 Mar 2003

individual

IndividualUnited Kingdom

Barber, Alistair Michael

Secretary


Appointed on25 Aug 2005

Resigned on05 Mar 2008

individual

IndividualUnited Kingdom

Hankey, Nicholas

Secretary


Appointed on06 Mar 2008

Resigned on15 Jul 2011

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Insolvencies

Document numberTypeFrom
03403327-1members-voluntary-liquidation27 Sep 2022

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Events

Old value

19 Dec 2018

Name changeINDIGO INFRA DUNDEE LIMITED

05 Nov 2015

Name changeVINCI PARK DUNDEE LIMITED

04 Jan 2002

Name changeIMPREGILO PARKING (DUNDEE) LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Liquidation voluntary declaration of solvencyLIQ01View
05 Oct 2022Change registered office address company with date old address new addressAD01View
05 Oct 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2023
    due by 14 Feb 2023
  • Last statement dated31 Jan 2022
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SABA INFRA DUNDEE LIMITED's headquarters?

SABA INFRA DUNDEE LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, B3 3AX

What is SABA INFRA DUNDEE LIMITED's industry?

SABA INFRA DUNDEE LIMITED is in the industry of Other transportation support activities

What year was SABA INFRA DUNDEE LIMITED started?

SABA INFRA DUNDEE LIMITED was started in 1997

Sources: Companies House