SORBO FIFTY-THREE LIMITED

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SORBO FIFTY-THREE LIMITED

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Key Data

Status

Dissolved

Company No.

02330994

Incorporation date

22/12/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

3rd Floor, 40 Grosvenor Place, London SW1X 7AWCopy
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See on map
Latest events (Record since 22/12/1988)
dot icon07/04/2013
Final Gazette dissolved following liquidation
dot icon07/01/2013
Return of final meeting in a members' voluntary winding up
dot icon15/04/2012
Appointment of a voluntary liquidator
dot icon15/04/2012
Resolutions
dot icon15/04/2012
Declaration of solvency
dot icon01/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon08/06/2011
Secretary's details changed for Invensys Secretaries Limited on 2010-08-16
dot icon12/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon24/08/2010
Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-25
dot icon15/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon15/04/2010
Secretary's details changed for Invensys Secretaries Limited on 2009-10-01
dot icon08/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon21/04/2009
Return made up to 12/04/09; full list of members
dot icon27/10/2008
Accounts made up to 2008-03-31
dot icon14/04/2008
Return made up to 12/04/08; full list of members
dot icon06/12/2007
Accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 12/04/07; full list of members
dot icon20/12/2006
Accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 12/04/06; full list of members
dot icon08/05/2006
Secretary's particulars changed
dot icon02/03/2006
Certificate of change of name
dot icon10/01/2006
New director appointed
dot icon10/01/2006
Director resigned
dot icon10/01/2006
Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF
dot icon12/06/2005
Accounts made up to 2005-03-31
dot icon03/05/2005
Return made up to 12/04/05; full list of members
dot icon03/05/2005
Secretary's particulars changed
dot icon09/03/2005
Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
dot icon26/09/2004
Accounts made up to 2004-03-31
dot icon26/04/2004
Return made up to 12/04/04; full list of members
dot icon13/08/2003
Accounts made up to 2003-03-31
dot icon28/04/2003
Return made up to 12/04/03; full list of members
dot icon12/02/2003
Director resigned
dot icon20/01/2003
Accounts made up to 2002-03-31
dot icon02/05/2002
Return made up to 12/04/02; full list of members
dot icon05/08/2001
Accounts made up to 2001-03-31
dot icon16/05/2001
Return made up to 12/04/01; full list of members
dot icon09/05/2001
Director's particulars changed
dot icon07/05/2001
New director appointed
dot icon05/04/2001
Director resigned
dot icon04/02/2001
Accounts made up to 2000-03-31
dot icon20/12/2000
Auditor's resignation
dot icon18/05/2000
Return made up to 12/04/00; full list of members
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon14/02/2000
Secretary's particulars changed
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon23/12/1999
New director appointed
dot icon07/12/1999
New director appointed
dot icon29/11/1999
Secretary's particulars changed
dot icon23/11/1999
Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
dot icon03/08/1999
Return made up to 12/04/99; full list of members
dot icon03/08/1999
Secretary resigned
dot icon03/08/1999
New secretary appointed
dot icon06/05/1999
Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
dot icon17/02/1999
Director resigned
dot icon31/01/1999
Accounts made up to 1998-04-04
dot icon07/06/1998
Return made up to 12/04/98; full list of members
dot icon10/01/1998
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon18/11/1997
New director appointed
dot icon28/10/1997
New director appointed
dot icon28/10/1997
Registered office changed on 29/10/97 from: 1 lygon place london SW1W 0JR
dot icon28/10/1997
Director resigned
dot icon01/09/1997
Director resigned
dot icon23/04/1997
Return made up to 12/04/97; full list of members
dot icon04/02/1997
Accounts made up to 1996-12-31
dot icon22/04/1996
Return made up to 12/04/96; no change of members
dot icon29/01/1996
Accounts made up to 1995-12-31
dot icon21/08/1995
Director's particulars changed
dot icon23/05/1995
Return made up to 12/04/95; no change of members
dot icon07/02/1995
Accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/10/1994
Director's particulars changed
dot icon14/08/1994
Accounts made up to 1993-12-31
dot icon11/06/1994
Director's particulars changed
dot icon15/05/1994
Return made up to 12/04/94; full list of members
dot icon06/09/1993
New director appointed
dot icon22/08/1993
Director resigned
dot icon17/05/1993
Resolutions
dot icon24/04/1993
Secretary resigned;new secretary appointed
dot icon18/04/1993
Accounts made up to 1992-12-31
dot icon18/04/1993
Return made up to 12/04/93; no change of members
dot icon23/07/1992
Secretary resigned;new secretary appointed
dot icon24/06/1992
Return made up to 12/04/92; no change of members
dot icon21/06/1992
Secretary resigned;new secretary appointed
dot icon05/04/1992
Director resigned;new director appointed
dot icon31/03/1992
Accounts made up to 1991-12-31
dot icon06/02/1992
Resolutions
dot icon06/02/1992
Resolutions
dot icon16/07/1991
Accounts made up to 1990-12-31
dot icon16/07/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon08/05/1991
Return made up to 12/04/91; full list of members
dot icon25/04/1991
Registered office changed on 26/04/91 from: westfield road peterborough PE3 6TA
dot icon14/04/1991
Secretary resigned;new secretary appointed
dot icon24/04/1990
Accounts made up to 1989-12-31
dot icon24/04/1990
Return made up to 12/04/90; full list of members
dot icon13/03/1990
Resolutions
dot icon06/07/1989
New director appointed
dot icon17/05/1989
Director resigned;new director appointed
dot icon02/05/1989
Secretary resigned;new secretary appointed;director resigned
dot icon02/05/1989
Registered office changed on 03/05/89 from: inveresk house 1 aldwych london WC2R 0HF
dot icon09/04/1989
Certificate of change of name
dot icon22/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hull, Victoria Mary
Director
01/01/2006 - Present
225
Bays, James Claude
Director
01/11/1999 - 30/03/2001
190
Clayton, John Reginald William
Director
01/05/2001 - 31/12/2005
207
Spencer, Rachel Louise
Director
01/11/1999 - Present
178
Coles, Richard Paul Atwell
Director
24/10/1997 - 31/01/2003
68

Persons with Significant Control

0

No PSC data available.

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Description

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About SORBO FIFTY-THREE LIMITED

SORBO FIFTY-THREE LIMITED is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW. 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 SORBO FIFTY-THREE LIMITED?

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SORBO FIFTY-THREE LIMITED is currently Dissolved. It was registered on 22/12/1988 and dissolved on 07/04/2013.

Where is SORBO FIFTY-THREE LIMITED located?

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SORBO FIFTY-THREE LIMITED is registered at 3rd Floor, 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for SORBO FIFTY-THREE LIMITED?

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The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.