SOBRIM LTD
Overview
| Company Name | SOBRIM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03847029 |
| 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 SOBRIM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOBRIM LTD located?
| Registered Office Address | Suite 105, Viglen House Alperton Lane Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOBRIM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SOBRIM LTD?
| 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) | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Giovanni Bazzano as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on May 02, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of SOBRIM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th |
| 900030940001 | ||||||||||||||
| HEATH, Annette Helen | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Isle Of Man | British | Manager | 171138130001 | ||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Company Director | 57852850001 | ||||||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | Company Director | 58040760001 | |||||||||||||
| STEWART, Christopher Paul | Director | 3 Orchid Close Abbeyfields IM2 7EN Douglas Isle Of Man | British | Manager | 62411610002 | |||||||||||||
| STUART, Andrew Moray | Director | Viglen House Alperton Lane HA0 1HD London Suite 123 United Kingdom | Mauritius | British | Director | 139343170002 | ||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| BLUEBROOK INC | Director | PO BOX 146 Road Town Trident Chambers Tortola Bvi |
| 72640200018 | ||||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| FLINTOFT LIMITED | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 83627640008 | |||||||||||||||
| HOPEDALE LLC | Director | 19 West 34th Street Suite 1018 New York Ny 1001 Usa | 95148210001 | |||||||||||||||
| LONGBAY MANAGEMENT LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83618790002 |
Who are the persons with significant control of SOBRIM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Bazzano | Apr 06, 2017 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | No |
Nationality: Italian Country of Residence: France | |||
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