SABLEKNIGHT ROSEBERY LIMITED

Key Data

Status

Dissolved

Company No.

02592754

Incorporation date

18/03/1991

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/1991)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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22/02/2010

Application to strike the company off the register

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03/01/2010

Annual return made up to 2009-11-04 with full list of shareholders

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03/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

04/11/2008

Return made up to 04/11/08; full list of members

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02/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/12/2007

Return made up to 04/11/07; no change of members

View PDF (7 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

04/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

30/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

24/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

09/12/2003

Director resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/01/2003

New director appointed

View PDF (2 pages)

05/12/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

05/12/2002

Director resigned

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27/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/07/2002

Location of register of members

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

20/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

27/11/2000

Director's particulars changed

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27/11/2000

Registered office changed on 28/11/00

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06/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/12/1998

Return made up to 04/11/98; no change of members

View PDF (5 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/12/1997

Return made up to 04/11/97; full list of members

View PDF (7 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/12/1996

Return made up to 04/11/96; no change of members

View PDF (5 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/11/1995

Return made up to 04/11/95; no change of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

14/12/1994

Return made up to 04/11/94; full list of members

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10/10/1994

Accounts for a medium company made up to 1993-12-31

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19/12/1993

Return made up to 04/11/93; no change of members

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27/10/1993

Full accounts made up to 1992-12-31

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30/11/1992

Return made up to 04/11/92; no change of members

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30/11/1992

Location of register of members address changed

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03/11/1992

Full accounts made up to 1991-12-31

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13/08/1992

Registered office changed on 14/08/92 from: 9-11 fulwood place gray's inn london WC1V 6HQ

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18/05/1992

Return made up to 19/03/92; full list of members

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18/05/1992

Location of register of members address changed

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18/05/1992

Director's particulars changed

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01/05/1991

Location of register of directors' interests

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01/05/1991

Location of register of members

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30/04/1991

Secretary resigned;new secretary appointed

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28/04/1991

Secretary resigned;new secretary appointed

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28/04/1991

Director resigned;new director appointed

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23/04/1991

Registered office changed on 24/04/91 from: 2 baches street london N1 6UB

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23/04/1991

New director appointed

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23/04/1991

Accounting reference date notified as 31/12

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14/04/1991

Certificate of change of name

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18/03/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1991 - 09/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/03/1991 - 09/04/1991	43699
Harrison, Desmond Roger Wingate	Director	11/04/1991 - 29/11/2003	13
Broadhurst, Robin Shedden	Director	14/12/2006 - Present	37
Mr Ian Christopher Woodward	Director	20/10/2002 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About SABLEKNIGHT ROSEBERY LIMITED

SABLEKNIGHT ROSEBERY LIMITED is an(a) Dissolved company incorporated on 18/03/1991 with the registered office located at 90 Fetter Lane, London, EC4A 1PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SABLEKNIGHT ROSEBERY LIMITED?

SABLEKNIGHT ROSEBERY LIMITED is currently Dissolved. It was registered on 18/03/1991 and dissolved on 21/06/2010.

Where is SABLEKNIGHT ROSEBERY LIMITED located?

SABLEKNIGHT ROSEBERY LIMITED is registered at 90 Fetter Lane, London, EC4A 1PT.

What is the latest filing for SABLEKNIGHT ROSEBERY LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.