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SALUS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salus Services Limited. The company was founded 9 years ago and was given the registration number 09352051. The firm's registered office is in BOREHAMWOOD. You can find them at Brittanic House, Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SALUS SERVICES LIMITED
Company Number:09352051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT

Secretary29 July 2019Active
Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT

Director29 July 2019Active
Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT

Director29 July 2019Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary27 March 2015Active
Marlow Wood, Chinnor Hill, Chinnor, United Kingdom, OX39 4BS

Director20 May 2015Active
Marlow Wood, Chinnor Hill, Chinnor, England, OX39 4BS

Director23 March 2015Active
Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT

Director11 April 2016Active
52, Grosvenor Gardens, London, Uk, SW1W 0AU

Director02 March 2015Active
Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT

Director12 December 2014Active

People with Significant Control

Safestore Acquisition Limited
Notified on:29 July 2019
Status:Active
Country of residence:England
Address:Brittanic House, Stirling Way, Borehamwood, England, WD6 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved liquidation.

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2020-12-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-20Resolution

Resolution.

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2020-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-05Officers

Change person director company with change date.

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2020-04-22Capital

Capital statement capital company with date currency figure.

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2020-04-22Capital

Legacy.

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2020-04-22Insolvency

Legacy.

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2020-04-22Resolution

Resolution.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-08-12Resolution

Resolution.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-30Officers

Appoint person secretary company with name date.

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2019-07-30Officers

Appoint person director company with name date.

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2019-07-30Officers

Appoint person director company with name date.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Officers

Termination director company with name termination date.

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2019-07-30Address

Change registered office address company with date old address new address.

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