SABRE DIGITAL LIMITED
Overview
| Company Name | SABRE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03690967 |
| 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 SABRE DIGITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SABRE DIGITAL LIMITED located?
| Registered Office Address | No 1 Church Road TW9 2QE Richmond |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SABRE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANYON LIMITED | Jan 28, 2002 | Jan 28, 2002 |
| LANYON APPLICATION SYSTEMS LIMITED | Jul 20, 1999 | Jul 20, 1999 |
| XOU TECHNOLOGIES LIMITED | May 11, 1999 | May 11, 1999 |
| WB CO (1186) LTD | Dec 31, 1998 | Dec 31, 1998 |
What are the latest accounts for SABRE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SABRE DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2021
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Brian Scott Evans as a director on Sep 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Anthony Mccabe as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
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, 2017 | 11 pages | AA | ||||||||||
Statement of capital on Aug 08, 2018
| 6 pages | SH19 | ||||||||||
Statement of capital on Jun 08, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Anthony Mccabe as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Dixon Lindsay as a director on Oct 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Dixon Lindsay as a secretary on Oct 20, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of SABRE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Brian Scott | Director | Church Road TW9 2QE Richmond No 1 | United States | American | 246345170001 | |||||
| CRUICKSHANK, Graham David | Secretary | 35a Whittingstall Road SW6 4EA London | British | 49798380001 | ||||||
| LINDSAY, Iain Dixon | Secretary | Church Road TW9 2QE Richmond No 1 United Kingdom | 148271150001 | |||||||
| LOBO, Sanjay Christopher | Secretary | 23-59 Staines Road Hounslow TW3 3HE Middlesex | British | 100110080001 | ||||||
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 | 900002310001 | |||||||
| CRUICKSHANK, Graham David | Director | 35a Whittingstall Road SW6 4EA London | England | British | 49798380001 | |||||
| DUBE, Vinay | Director | 1417 Brigton Court Southlake Texas 76092 | Usa | 100302710002 | ||||||
| LANYON, Marcia Nicoletta | Director | 1 Luxemburg Gardens Hammersmith W6 7ED London | British | 24577520001 | ||||||
| LANYON, Nicholas Lagier Haig | Director | 1 Luxemburg Gardens Hammersmith W6 7ED London | England | English | 23344840001 | |||||
| LINDSAY, Iain Dixon | Director | 23-59 Staines Road Hounslow TW3 3HE Middlesex | United Kingdom | British | 109197530002 | |||||
| MCCABE, Andrew Anthony | Director | Church Road TW9 2QE Richmond No 1 | England | Irish | 239485980001 | |||||
| BREAMS CORPORATE SERVICES | Nominee Director | 16 Bedford Street Covent Garden WC2E 9HF London | 900002300001 |
Who are the persons with significant control of SABRE DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sabre Glbl Inc. | Apr 06, 2016 | 1209 Orange Street Wilmington 19801 C/O Ct Corporation United States | No | ||||
| |||||||
Natures of Control
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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