Company number 07836224
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 140 PORTOBELLO ROAD, LONDON, ENGLAND, W11 2DZ
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56290 - Other food services
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Anastasia Karnozhytska as a director on 21 November 2016; Termination of appointment of Red Square (London) Ltd as a secretary on 10 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of S.A.I.D. (UK) LIMITED are www.saiduk.co.uk, and www.s-a-i-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. S A I D Uk Limited is a Private Limited Company.
The company registration number is 07836224. S A I D Uk Limited has been working since 04 November 2011.
The present status of the company is Active. The registered address of S A I D Uk Limited is 140 Portobello Road London England W11 2dz. The company`s financial liabilities are £38.01k. It is £36.1k against last year. And the total assets are £33k, which is £-4.24k against last year. KIRPICHENKO, Nika is a Director of the company. Secretary LAURENTIA FINANCIAL SERVICES LIMITED has been resigned. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Secretary RED SQUARE (LONDON) LTD has been resigned. Director DE MAURO, Fabrizio has been resigned. Director DE SANTIS, Cristiano has been resigned. Director GANDELLI, Carlo has been resigned. Director KARNOZHYTSKA, Anastasia has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
s.a.i.d. (uk) Key Finiance
LIABILITIES
£38.01k
+1884%
CASH
n/a
TOTAL ASSETS
£33k
-12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LAURENTIA FINANCIAL SERVICES LIMITED
Resigned: 27 June 2015
Appointed Date: 01 May 2014
Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 04 November 2011
Secretary
RED SQUARE (LONDON) LTD
Resigned: 10 November 2016
Appointed Date: 24 June 2015
Director
DE MAURO, Fabrizio
Resigned: 06 February 2012
Appointed Date: 04 November 2011
63 years old
Director
GANDELLI, Carlo
Resigned: 31 December 2014
Appointed Date: 04 November 2011
74 years old
Persons With Significant Control
Aat Lab Ltd
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more
S.A.I.D. (UK) LIMITED Events
24 Nov 2016
Termination of appointment of Anastasia Karnozhytska as a director on 21 November 2016
24 Nov 2016
Termination of appointment of Red Square (London) Ltd as a secretary on 10 November 2016
09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2016
Registered office address changed from C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP England to 140 Portobello Road London W11 2DZ on 14 October 2016
14 Sep 2016
Appointment of Mrs Nika Kirpichenko as a director on 9 September 2016
...
... and 24 more events
02 Aug 2013
Total exemption small company accounts made up to 30 November 2012
30 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
30 Nov 2012
Registered office address changed from , C/O Pini Franco Llp, 22-24 Ely Place, London, EC1N 6TE on 30 November 2012
08 Feb 2012
Termination of appointment of Fabrizio De Mauro as a director
04 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted