SABRE CORPORATE FINANCE LIMITED
Overview
| Company Name | SABRE CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02719664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SABRE CORPORATE FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SABRE CORPORATE FINANCE LIMITED located?
| Registered Office Address | The Old Stables Copyhold Farm Ladygrove RG8 7RT Goring Heath Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SABRE CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCHANAN CAPITAL MANAGEMENT LIMITED | Oct 30, 1992 | Oct 30, 1992 |
| LIGHTREACH LIMITED | Jun 02, 1992 | Jun 02, 1992 |
What are the latest accounts for SABRE CORPORATE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SABRE CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Richard Andrew Berman on May 31, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Dr Richard Berman as a secretary on Jan 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sabrecorp Limited as a secretary on Jan 02, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SABRE CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Richard, Dr | Secretary | Copyhold Farm Ladygrove RG8 7RT Goring Heath The Old Stables Oxfordshire | 193777210001 | |||||||||||
| BERMAN, Richard Andrew, Dr | Director | Copyhold Farm Ladygrove RG8 7RT Goring Heath The Old Stables Oxfordshire United Kingdom | England | British | Company Director | 10463080004 | ||||||||
| BERMAN, Richard Andrew, Dr | Secretary | 29 Foster Road Chiswick W4 4NY London | British | Company Director | 10463080001 | |||||||||
| MORAN, Nicholas | Secretary | 76 Parkhill Road NW3 2YT London | British | Company Director (Proposed) | 11543920002 | |||||||||
| ROSSIDES, Nina | Secretary | 66 Hyde Vale Greenwich SE10 8HP London | British | 48933730001 | ||||||||||
| SABRECORP LIMITED | Secretary | Lady Grove Goring Heath RG8 7RT Reading The Old Stables Copyhold Farm United Kingdom |
| 87110560002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERMAN, Richard Andrew, Dr | Director | 29 Foster Road Chiswick W4 4NY London | British | Investment Banker | 10463080001 | |||||||||
| BRIJNATH, Sharanbir Stephen | Director | 15 Pembridge Villas W11 3EW London | Indian | Company Director | 27869710003 | |||||||||
| COLLINS, Adrian John Reginald | Director | 4 Campden Hill Square W8 7LB London | England | British | Director | 465730003 | ||||||||
| GRAYSON, Edward Ralph | Director | 43 Lilyville Road SW6 5DP London | British | Director | 47918100003 | |||||||||
| HATHORN, John Jason | Director | 27 Balmuir Gardens Putney SW15 6NG London | British | Investment Manager | 48465260001 | |||||||||
| MONCREIFFE, Peregrine David Euan Malcolm, Hon | Director | Easter Moncreiffe PH2 8QA Bridge Of Earn Perthshire | British | Company Director | 79267610001 | |||||||||
| MORAN, Nicholas | Director | 76 Parkhill Road NW3 2YT London | British | Company Director | 11543920002 | |||||||||
| PEARSON, Mark Anthony | Director | 30 Chiddingfold N12 7EY London | British | Investment Manager | 48465330001 | |||||||||
| ROWE, Kevin Ian | Director | Flat 14 Imperial Towers 17 Netherhall Gardens NW3 5RT London | Canadian | Company Director | 11543960001 | |||||||||
| SHEEMAN, Daron Antony | Director | 97 Bradenham Road HP14 4EZ West Wycombe Buckinghamshire | British | Accountant/Director | 54573060001 | |||||||||
| SZWAGRZAK, Richard Conrad | Director | 24 Glebe Street W4 2BG London | England | British | Accountant | 57081740001 | ||||||||
| TULLOCH, Malcolm | Director | 18 Southbridge East Tiburon California Ca 94920 Usa | British | Company Director | 61985150002 | |||||||||
| WEBB, Richard Ian | Director | 21 St Johns Park Blackheath SE3 7TD London | United Kingdom | British | Investment Manager | 109110140001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SABRE CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard Andrew Berman | May 31, 2017 | Copyhold Farm Ladygrove RG8 7RT Goring Heath The Old Stables Oxfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SABRE CORPORATE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on deposits | Created On Sep 19, 2008 Delivered On Sep 24, 2008 | Satisfied | Amount secured All monies due or to become due from the lessee and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of gbp 5,151,350 deposited in respect of the lease agreement relating to the film entitled "a good woman" and all present and future right title and interest in and to the account. See image for full details. | ||||
Persons Entitled
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Transactions
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| Security deposit agreement and charge on cash deposit | Created On Sep 19, 2008 Delivered On Sep 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company and the borrowers or any of them to the lessor and the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the account and the deposit from time to time see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0