SIBLU HOLDINGS LIMITED
Overview
| Company Name | SIBLU HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06016640 |
| 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 SIBLU HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIBLU HOLDINGS 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 were the previous names of SIBLU HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 689 LIMITED | Dec 01, 2006 | Dec 01, 2006 |
What are the latest accounts for SIBLU HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIBLU HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
What are the latest filings for SIBLU HOLDINGS LIMITED?
| 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Sep 03, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Appointment of Mr Simon Aeran Crabbe as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurent Georges Bory as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 28, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
Who are the officers of SIBLU HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABBE, Simon Aeran | Director | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom | France | British | 326232940001 | |||||
| DAVDA, Nikesh Laxmidas | Director | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom | United Kingdom | British | 264475190001 | |||||
| LAW, Nigel Anthony | Director | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom | England | British | 67166190001 | |||||
| ADAMS, Laurence Philip | Secretary | Kingswood Derby Road SW14 7DU London | British | 70191910001 | ||||||
| LAW, Nigel Anthony | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | 202954070001 | |||||||
| MUTTER, Christopher George | Secretary | Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire | British | 207241690001 | ||||||
| RUSSELL, Vanessa Siobhan | Secretary | Astonville Street SW18 5AQ London 123 | British | 130955200001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ADAMS, Laurence Philip | Director | Kingswood Derby Road SW14 7DU London | England | British | 70191910001 | |||||
| BORY, Laurent Georges | Director | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom | France | French | 202978260002 | |||||
| CRABBE, Simon Aeran | Director | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom | France | British | 149550060001 | |||||
| HURST, Leslie Ronald | Director | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom | England | British | 33231000003 | |||||
| JENKINS, Robert Ian | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | 36230590002 | |||||
| LOCKE, Katherine Melissa | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | 101574430001 | |||||
| MURPHY, John Rowland | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | British | 6788530002 | |||||
| MUTTER, Christopher George | Director | Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire | United Kingdom | British | 207241690001 | |||||
| NINARD, Bertrand Charles | Director | Boulevard Saint Denis 92400 Courbevoie 58 France | French | 130982830002 | ||||||
| POPPLESTONE, Paul David | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | France | British | 149549920001 | |||||
| RUSSELL, Vanessa Siobhan | Director | 123 Astonville Street SW18 5AQ London | England | British | 120551920001 | |||||
| SEWELL, Robert James | Director | Cautherley Lane Great Amwell SG12 9SN Ware The Homestead Herts United Kingdom | England | British | 131839620001 | |||||
| SMITH, Ian Roy | Director | Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom | France | British | 119743120001 | |||||
| STROUD, Mark Jonathan | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | 152495650002 | |||||
| WARD, Justin Paul | Director | 10 Larpent Avenue SW15 6UP London | British | 78777110003 | ||||||
| YATES, Douglas Martin | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 1323520001 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
What are the latest statements on persons with significant control for SIBLU HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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