SABLON UK LIMITED

Key Data

Status

Dissolved

Company No.

06722144

Incorporation date

12/10/2008

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2008)

26/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2014

Application to strike the company off the register

View PDF (3 pages)

18/09/2014

View PDF (4 pages)

20/08/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

31/10/2013

View PDF (5 pages)

13/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

13/10/2013

Register inspection address has been changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE United Kingdom

View PDF (1 pages)

13/10/2013

Director's details changed for Mr Graham Spark on 2013-05-01

View PDF (2 pages)

18/04/2013

Registered office address changed from The First Greatworth Hall Greatworth Banbury Oxfordshire OX17 2DH England on 2013-04-19

View PDF (1 pages)

18/04/2013

Registered office address changed from Suite-Unit 3 Upton Lodge Buildings Astrop Road Middleton Cheney Banbury Oxfordshire OX17 2PJ on 2013-04-19

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

30/09/2012

View PDF (5 pages)

26/06/2012

Appointment of Mr Graham Spark as a director on 2012-03-23

View PDF (2 pages)

26/06/2012

Termination of appointment of Michel Goubau as a director on 2012-03-23

View PDF (1 pages)

26/06/2012

Termination of appointment of Patrick Gigase as a director on 2012-03-23

View PDF (1 pages)

15/01/2012

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

15/01/2012

Director's details changed for Mr Michel Goubau on 2011-10-13

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/04/2011

Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom

View PDF (1 pages)

29/03/2011

Termination of appointment of H S Secretarial Limited as a secretary

View PDF (1 pages)

09/11/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

11/07/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

02/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2009

Director's details changed for Mr Patrick Gigase on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Michel Goubau on 2009-11-02

View PDF (2 pages)

01/11/2009

Register inspection address has been changed

View PDF (1 pages)

01/11/2009

Secretary's details changed for H S Secretarial Limited on 2009-11-02

View PDF (2 pages)

28/10/2008

Registered office changed on 29/10/2008 from 3 sycamore avenue woodford halse northamptonshire NN11 3ST

View PDF (1 pages)

12/10/2008

Incorporation

View PDF (20 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Goubau, Michel	Director	12/10/2008 - 22/03/2012	-
Gigase, Patrick	Director	12/10/2008 - 22/03/2012	-
Spark, Graham Philip	Director	22/03/2012 - Present	10
HS SECRETARIAL LIMITED	Corporate Secretary	12/10/2008 - 29/03/2011	41

Persons with Significant Control

No PSC data available.

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Description

About SABLON UK LIMITED

SABLON UK LIMITED is an(a) Dissolved company incorporated on 12/10/2008 with the registered office located at Greatworth Hall, The Firs, Greatworth, Banbury, Oxfordshire OX17 2DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SABLON UK LIMITED?

SABLON UK LIMITED is currently Dissolved. It was registered on 12/10/2008 and dissolved on 26/01/2015.

Where is SABLON UK LIMITED located?

SABLON UK LIMITED is registered at Greatworth Hall, The Firs, Greatworth, Banbury, Oxfordshire OX17 2DH.

What does SABLON UK LIMITED do?

SABLON UK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SABLON UK LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.