THE SINBIN LIMITED
Overview
| Company Name | THE SINBIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386576 |
| 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 THE SINBIN LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE SINBIN LIMITED located?
| Registered Office Address | 64 Dome Hill CR3 6EB Caterham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SINBIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALOR RETAIL LIMITED | Feb 14, 2013 | Feb 14, 2013 |
| SMARTACCS LIMITED | Sep 06, 2006 | Sep 06, 2006 |
| NM ACCOUNTANCY SERVICES LIMITED | May 20, 2003 | May 20, 2003 |
| LIVALE LIMITED | Mar 04, 2002 | Mar 04, 2002 |
What are the latest accounts for THE SINBIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for THE SINBIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 102, Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom to 64 Dome Hill Caterham Surrey CR3 6EB on Nov 17, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from Unit 97 235 Earls Court Road London SW5 9FE to Suite 102, Cumberland House 80 Scrubs Lane London NW10 6RF on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Walter Edward Saul Drapkin as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Edward Saul Drapkin as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed walor retail LIMITED\certificate issued on 13/05/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of THE SINBIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Muhammad Ali | Secretary | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | 176721930001 | |||||||||||
| ANDERSON, Robert William | Director | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | United Kingdom | British | Director | 16168410001 | ||||||||
| BAILEY, Peter | Director | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | United Kingdom | British | Director | 175838860001 | ||||||||
| DRAPKIN, Walter Edward Saul | Director | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | United Kingdom | British | Director | 46389750001 | ||||||||
| KAMRAN, Muhammad | Director | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | United Kingdom | Pakistani | Director | 161003490001 | ||||||||
| KHAN, Muhammed | Director | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | United Kingdom | British | Director | 175887410001 | ||||||||
| KHAN, Sakina | Director | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | United Kingdom | British | Accountant | 160204230001 | ||||||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||||||
| KHAN, Muhammad Ali | Secretary | 64 Dome Hill CR3 6EB Caterham Surrey | British | Accountant | 57259200004 | |||||||||
| NATHAN MAKNIGHT COMPANY SECRETARIAL LTD | Secretary | Limpsfield Road CR2 9BX South Croydon 326a Surrey United Kingdom |
| 175829040001 | ||||||||||
| DRAPKIN, Walter Edward Saul | Director | 235 Earls Court Road SW5 9FE London Unit 97 United Kingdom | United Kingdom | British | None | 175838540002 | ||||||||
| NATHANI, Sakina | Director | 64 Dome Hill CR3 6EB Caterham Surrey | United Kingdom | British | Accountant | 73148450003 | ||||||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 |
Who are the persons with significant control of THE SINBIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Anderson | Apr 06, 2016 | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Walter Edward Saul Drapkin | Apr 06, 2016 | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Muhammad Ali Khan | Apr 06, 2016 | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sakina Khan | Apr 06, 2016 | CR3 6EB Caterham 64 Dome Hill Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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