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SABELIAS EUROPE LIMITED

SABELIAS EUROPE LIMITED

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

    • Overview

    Company NameSABELIAS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05657665
    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 SABELIAS EUROPE LIMITED?

    • (7487) /

    Where is SABELIAS EUROPE LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SABELIAS EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    K3 MARKETING LIMITEDDec 19, 2005Dec 19, 2005

    What are the latest accounts for SABELIAS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SABELIAS EUROPE 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 Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2010

    Statement of capital on Jan 15, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Samson Management Llc on Oct 01, 2009

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed K3 marketing LIMITED\certificate issued on 11/07/06
    		3 pagesCERTNM

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of SABELIAS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMSON MANAGEMENT LLC
    1220 North Market Street
    DE19801 Wilmington
    Suite 808
    Delaware
    Usa
    		Director
    1220 North Market Street
    DE19801 Wilmington
    Suite 808
    Delaware
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		114386760001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Italian75201070002
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    		Director
    4 Warren Mews
    W1T 6AW London
    		55584140004
    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