SABRINET LIMITED
Overview
| Company Name | SABRINET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03260093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SABRINET LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SABRINET LIMITED located?
| Registered Office Address | 3rd Floor One New Change EC4M 9AF London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABRINET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SABRINET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2018 | 12 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Sonja Arsenić as a secretary on Aug 08, 2019 | 2 pages | AP03 | ||
Appointment of Mr Stuart John Smith as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London England EC4M 9AF on Nov 21, 2018 | 1 pages | AD01 | ||
Appointment of Mr Charles Alexander Sutters as a director on Oct 24, 2018 | 2 pages | AP01 | ||
Termination of appointment of Graham Calder as a director on Oct 22, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Cassandra Alice Cammidge as a secretary on Jun 28, 2018 | 1 pages | TM02 | ||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||
Who are the officers of SABRINET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor England |
| 60530770003 | ||||||||||
| SMITH, Stuart John | Director | One New Change EC4M 9AF London 3rd Floor England United Kingdom | United Kingdom | British | Accountant | 249301600002 | ||||||||
| SUTTERS, Charles Alexander | Director | One New Change EC4M 9AF London 3rd Floor England United Kingdom | England | British | Director | 221886390001 | ||||||||
| WOOD, Robert Matthew | Director | One New Change EC4M 9AF London 3rd Floor England United Kingdom | England | British | Accountant | 221820740002 | ||||||||
| ADELMAN, Jonathan Mark | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 169770120001 | |||||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor England United Kingdom | 261339480001 | |||||||||||
| BUSHNELL, Adrian John | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 187705500001 | |||||||||||
| CAMMIDGE, Cassandra Alice | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 245622550001 | |||||||||||
| HUGHES, Barbara | Secretary | Flat 3 11 Hazelmere Road NW6 6PY London | British | 45702460001 | ||||||||||
| MASON, Geoffrey Keith Howard | Secretary | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | 210604710001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | 32786810004 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | Company Director | 37952640001 | |||||||||
| BOWEN, David Michael | Director | 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire | British | Director | 72569300002 | |||||||||
| CALDER, Graham | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Company Director | 225930930001 | ||||||||
| CARTER, Richard | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | Personnel Director | 707660001 | |||||||||
| COSHOTT, Michael David | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom | United Kingdom | British | Company Director | 196337230001 | ||||||||
| DYSON, Ian | Director | The Laurels Miles Lane KT11 2ED Cobham Surrey | British | Financial Controller | 50916710001 | |||||||||
| EVANS, Christopher David | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Director | 85009580001 | ||||||||
| GLICK, Steven Marc | Director | 15 Eton Villas NW3 4SG London | British | Lawyer | 28899890002 | |||||||||
| MATTHEWS, Dominic | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Director | 97886560002 | ||||||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | Company Director | 72570010001 | |||||||||
| NOBLE, Michael Jeremy | Director | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | England | British | Chartered Secretary | 32786810004 | ||||||||
| ROSS, Alan Spencer | Director | Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire | England | British | Company Director | 69823550003 | ||||||||
| RUST, Nicholas John | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Director | 112088680001 | ||||||||
| USHER, Paul William | Director | Green Shadows Tupwood Lane CR3 6DD Caterham Surrey | British | Company Director | 77179250001 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of SABRINET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbrokes Betting & Gaming Limited | Apr 06, 2016 | 70 Victoria Street SW1E 6SQ London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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