SIBLE (TWO) LIMITED

Key Data

Status

Dissolved

Company No.

04771527

Incorporation date

19/05/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

05/04/2012

Final Gazette dissolved following liquidation

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05/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

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05/01/2012

Return of final meeting in a members' voluntary winding up

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25/07/2011

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 2011-07-26

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25/07/2011

Declaration of solvency

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25/07/2011

Appointment of a voluntary liquidator

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25/07/2011

Resolutions

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31/05/2011

Termination of appointment of Ian Hawksworth as a director

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31/05/2011

Termination of appointment of Gary Yardley as a director

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19/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

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15/05/2011

Full accounts made up to 2010-12-31

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28/11/2010

Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29

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25/08/2010

Director's details changed for Balbinder Singh Tattar on 2010-08-04

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07/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

07/06/2010

Secretary's details changed for Ruth Elizabeth Pavel on 2010-05-20

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25/05/2010

Full accounts made up to 2009-12-31

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23/05/2010

Appointment of Ruth Elizabeth Pavel as a secretary

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23/05/2010

Appointment of Soumen Das as a director

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17/05/2010

Termination of appointment of Susan Folger as a secretary

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17/05/2010

Termination of appointment of David Fischel as a director

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07/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

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07/10/2009

Director's details changed for Gary James Yardley on 2009-10-01

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07/10/2009

Director's details changed for Balbinder Singh Tattar on 2009-10-01

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07/10/2009

Director's details changed for Ian David Hawksworth on 2009-10-01

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07/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

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17/09/2009

Full accounts made up to 2008-12-31

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08/06/2009

Return made up to 20/05/09; full list of members

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03/12/2008

Director appointed balbinder singh tattar

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04/11/2008

Resolutions

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28/08/2008

Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom

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13/08/2008

Full accounts made up to 2007-12-31

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01/06/2008

Return made up to 20/05/08; full list of members

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08/04/2008

Appointment Terminated Director aidan smith

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22/07/2007

Full accounts made up to 2006-12-31

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27/06/2007

New director appointed

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30/05/2007

Return made up to 20/05/07; full list of members

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02/10/2006

Director resigned

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02/10/2006

New director appointed

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18/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/05/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

24/05/2005

Return made up to 20/05/05; full list of members

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12/04/2005

Full accounts made up to 2004-12-31

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28/07/2004

Resolutions

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28/07/2004

Resolutions

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28/07/2004

Resolutions

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15/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

22/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/10/2003

Statement of affairs

View PDF (4 pages)

02/10/2003

Ad 15/09/03--------- £ si 25@1=25 £ ic 75/100

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02/10/2003

Ad 16/09/03--------- £ si 74@1=74 £ ic 1/75

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08/09/2003

New director appointed

View PDF (6 pages)

11/08/2003

New director appointed

View PDF (6 pages)

11/08/2003

New secretary appointed

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11/08/2003

New director appointed

View PDF (4 pages)

14/07/2003

Nc inc already adjusted 02/07/03

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14/07/2003

Resolutions

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14/07/2003

Resolutions

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14/07/2003

Resolutions

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14/07/2003

Resolutions

View PDF (7 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

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14/07/2003

Registered office changed on 15/07/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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14/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

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22/06/2003

Certificate of change of name

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19/05/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	19/05/2003 - 07/07/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	19/05/2003 - 07/07/2003	1136
Fischel, David Andrew	Director	01/07/2003 - 03/05/2010	191
Smith, Aidan Christopher	Director	01/07/2003 - 30/03/2008	115
Yardley, Gary James	Director	31/05/2007 - 23/05/2011	136

Persons with Significant Control

No PSC data available.

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Description

About SIBLE (TWO) LIMITED

SIBLE (TWO) LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SIBLE (TWO) LIMITED?

SIBLE (TWO) LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 05/04/2012.

Where is SIBLE (TWO) LIMITED located?

SIBLE (TWO) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SIBLE (TWO) LIMITED do?

SIBLE (TWO) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SIBLE (TWO) LIMITED?

The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.