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SABLE & CO. DEVELOPMENTS LIMITED

SABLE & CO. DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSABLE & CO. DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04466507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SABLE & CO. DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SABLE & CO. DEVELOPMENTS LIMITED located?

    Registered Office Address
    HAZLEMS FENTON
    Palladium House 1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABLE & CO. DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for SABLE & CO. DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Simon Wright as a secretary

    		2 pagesAP03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Simon Wright as a director

    		2 pagesAP01

    Appointment of Mr Simon Wright as a director

    		2 pagesAP01

    Termination of appointment of Patricia Wood as a secretary

    		1 pagesTM02

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for David Leon Verlander on Jan 02, 2012

    		2 pagesCH01

    Secretary's details changed for Patricia Wood on Jan 02, 2012

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David Leon Verlander on Jun 21, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of SABLE & CO. DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Simon
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Secretary
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		182274790001
    VERLANDER, David Leon
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    		United KingdomBritishDirector85131760001
    WRIGHT, Simon
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Director
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		United KingdomBritishCompany Director115271980001
    VERLANDER, David Leon
    Ladera House
    Cullesden Road
    CR8 5LR Kenley
    Surrey
    		Secretary
    Ladera House
    Cullesden Road
    CR8 5LR Kenley
    Surrey
    		BritishCompany Director85131760001
    WOOD, Patricia
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    		BritishOffice Administrator108958230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CLEMENT, John Oliver
    11 Vallance Place
    AL5 1AX Harpenden
    Hertfordshire
    		Director
    11 Vallance Place
    AL5 1AX Harpenden
    Hertfordshire
    		BritishQuantity Surveyor74966250001
    O'KEEFE, George
    25 Clifton Road
    SM6 8AL Wallington
    Surrey
    		Director
    25 Clifton Road
    SM6 8AL Wallington
    Surrey
    		BritishGeneral Builder83367380001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant 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