SIBLU TRANSPORT LIMITED

Overview

Company Name	SIBLU TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05232294
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIBLU TRANSPORT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SIBLU TRANSPORT LIMITED located?

Registered Office Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street W1W 6AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIBLU TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SIBLU TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2019

Termination of appointment of Leslie Ronald Hurst as a director on Dec 04, 2019

1 pages

TM01

Dec 03, 2019

Application to strike the company off the register

3 pages

DS01

Oct 02, 2019

Confirmation statement made on Sep 15, 2019 with no updates

3 pages

CS01

Sep 15, 2019

Change of details for Siblu Nic Limited as a person with significant control on May 19, 2019

2 pages

PSC05

Aug 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jun 13, 2019

Director's details changed for Mr Leslie Ronald Hurst on May 19, 2019

2 pages

CH01

Jun 10, 2019

Termination of appointment of Nigel Anthony Law as a secretary on May 31, 2019

1 pages

TM02

Jun 10, 2019

Termination of appointment of Nigel Anthony Law as a director on May 31, 2019

1 pages

TM01

May 19, 2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB on May 19, 2019

1 pages

AD01

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Sep 18, 2018

Confirmation statement made on Sep 15, 2018 with updates

4 pages

CS01

Oct 09, 2017

Confirmation statement made on Sep 15, 2017 with updates

4 pages

CS01

Aug 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Mar 23, 2017

Director's details changed for Laurent Georges Bory on Jan 01, 2017

2 pages

CH01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Oct 03, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

Nov 25, 2015

Termination of appointment of Christopher George Mutter as a secretary on Nov 09, 2015

1 pages

TM02

Nov 25, 2015

Appointment of Laurent Georges Bory as a director on Nov 09, 2015

2 pages

AP01

Nov 24, 2015

Appointment of Nigel Anthony Law as a secretary on Nov 09, 2015

2 pages

AP03

Nov 24, 2015

Termination of appointment of Christopher George Mutter as a director on Nov 09, 2015

1 pages

TM01

Nov 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

10 pages

Sep 26, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2015	Statement of capital on Sep 26, 2015 Capital: GBP 1	SH01

Jul 01, 2015

Satisfaction of charge 4 in full

4 pages

MR04

View All Filings

Who are the officers of SIBLU TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORY, Laurent Georges Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom	Nov 09, 2015		Director	Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom	France	French	1974-8	202978260002
ADAMS, Laurence Philip Kingswood Derby Road SW14 7DU London	Oct 28, 2004	Feb 01, 2007	Secretary	Kingswood Derby Road SW14 7DU London		British		70191910001
DEMOSTHENOUS, Angela Jane Shrublands Avenue HP4 3JH Berkhamsted 14 Hertfordshire	Feb 01, 2007	Jul 18, 2008	Secretary	Shrublands Avenue HP4 3JH Berkhamsted 14 Hertfordshire		British		119237710001
LAW, Nigel Anthony 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	Nov 09, 2015	May 31, 2019	Secretary	6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom				202954800001
MUTTER, Christopher George Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire	Jul 01, 2009	Nov 09, 2015	Secretary	Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire		British		207241690001
RUSSELL, Vanessa Siobhan Astonville Street SW18 5AQ London 123	Jul 18, 2008	Jul 01, 2009	Secretary	Astonville Street SW18 5AQ London 123		British		130955200001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 15, 2004	Oct 28, 2004	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ADAMS, Laurence Philip Kingswood Derby Road SW14 7DU London	Oct 28, 2004	Mar 15, 2007	Director	Kingswood Derby Road SW14 7DU London	England	British	1956-10	70191910001
HURST, Leslie Ronald Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom	Sep 15, 2004	Dec 04, 2019	Director	Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom	England	British	1954-11	33231000003
LAW, Nigel Anthony Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom	Jun 18, 2007	May 31, 2019	Director	Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom	England	British	1956-8	67166190001
MUTTER, Christopher George Hempstead Road HP3 ODS Bovingdon Hilltop Hertfordshire	Feb 09, 2009	Nov 09, 2015	Director	Hempstead Road HP3 ODS Bovingdon Hilltop Hertfordshire	United Kingdom	British	1960-8	207241690001
RUSSELL, Vanessa Siobhan 123 Astonville Street SW18 5AQ London	Mar 15, 2007	Jul 01, 2009	Director	123 Astonville Street SW18 5AQ London	England	British	1970-6	120551920001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 15, 2004	Sep 15, 2004	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIBLU TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Siblu Nic Limited

Apr 06, 2016

Bentinck House

3 - 8 Bolsover Street

W1W 6AB London

C/O Cavendish Bond

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5137039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SIBLU TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Dec 29, 2006Registration of a charge (395) Jul 01, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 12, 2004 Delivered On Dec 01, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the mezzanine finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Mezzanine Finance Parties)
	Transactions Dec 01, 2004Registration of a charge (395) Jan 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2004 Delivered On Dec 01, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Seniorfinance Parteis)
	Transactions Dec 01, 2004Registration of a charge (395) Jan 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All monies due or to become due from the company or by any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bourne Leisure Limited
	Transactions Nov 26, 2004Registration of a charge (395) Jan 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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