SABIO NETWORK SERVICES LIMITED

Overview

Company Name	SABIO NETWORK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07036245
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2009
Date of Cessation	Oct 06, 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 SABIO NETWORK SERVICES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is SABIO NETWORK SERVICES LIMITED located?

Registered Office Address	12th Floor, Blue Fin Building, 110 Southwark Street SE1 0SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for SABIO NETWORK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for SABIO NETWORK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2020	Application to strike the company off the register	1 pages	DS01

Feb 11, 2020	Satisfaction of charge 070362450002 in full	4 pages	MR04

Feb 11, 2020	Satisfaction of charge 070362450003 in full	4 pages	MR04

Feb 11, 2020	Satisfaction of charge 070362450005 in full	4 pages	MR04

Feb 11, 2020	Satisfaction of charge 070362450004 in full	4 pages	MR04

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Mar 18, 2019	legacy	1 pages	AGREEMENT2

Mar 14, 2019	Audit exemption subsidiary accounts made up to Sep 30, 2018	18 pages	AA

Mar 14, 2019	legacy	52 pages	PARENT_ACC

Mar 14, 2019	legacy	3 pages	GUARANTEE2

Mar 14, 2019	legacy	1 pages	AGREEMENT2

Jan 08, 2019	Registration of charge 070362450005, created on Dec 31, 2018	59 pages	MR01

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 28, 2018	Registration of charge 070362450004, created on Nov 26, 2018	59 pages	MR01

Jul 20, 2018	Audit exemption subsidiary accounts made up to Sep 30, 2017	19 pages	AA

Jul 20, 2018	legacy	1 pages	AGREEMENT2

Jun 28, 2018	legacy	51 pages	PARENT_ACC

Jun 28, 2018	legacy	3 pages	GUARANTEE2

Feb 09, 2018	Termination of appointment of Mark Horsey as a director on Jan 31, 2018	1 pages	TM01

Jan 22, 2018	Appointment of Mr Troels Henriksen as a director on Jan 22, 2018	2 pages	AP01

Jan 10, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Registered office address changed from 1-2 Hatfields London SE1 9PG to 12th Floor, Blue Fin Building, 110 Southwark Street London SE1 0SU on Nov 23, 2017	1 pages	AD01

Mar 29, 2017	Full accounts made up to Sep 30, 2016	21 pages	AA

View All Filings

Who are the officers of SABIO NETWORK SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENRIKSEN, Troels Bugge

Jan 22, 2018

Director

110 Southwark Street

SE1 0SU London

12th Floor, Blue Fin Building,

England

British

1964-4

44984800004

ROBERTS, Andrew Charles

Oct 06, 2009

Director

110 Southwark Street

SE1 0SU London

12th Floor, Blue Fin Building,

England

British

1968-3

209659420001

PROSSER, Robert

Oct 06, 2009

Jun 30, 2016

Secretary

Hatfields

SE1 9PG London

1-2

England

British

146694270001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Oct 06, 2009

Secretary

More London Riverside

SE1 2AQ London

Identification Type	European Economic Area
Registration Number	4016745

146007650001

BEGAN, Paul John

Oct 06, 2009

Jun 30, 2016

Director

Hatfields

SE1 9PG London

1-2

England

United Kingdom

British

1966-12

146268430001

FAULKNER, Adam Rafer

Oct 06, 2009

Jun 30, 2016

Director

Hatfields

SE1 9PG London

1-2

England

United Kingdom

British

1969-9

60441510003

HENKES, Sebastian

Oct 06, 2009

Jun 30, 2016

Director

Hatfields

SE1 9PG London

1-2

England

British

1971-5

61056420002

HITCHEN, Kenneth

Oct 06, 2009

Jun 30, 2016

Director

Hatfields

SE1 9PG London

1-2

England

British

1970-7

62282640005

HORSEY, Mark Edward

Sep 15, 2016

Jan 31, 2018

Director

110 Southwark Street

SE1 0SU London

12th Floor, Blue Fin Building,

England

United Kingdom

British

1968-9

196671230001

PROSSER, Robert

Oct 06, 2009

Jun 30, 2016

Director

Hatfields

SE1 9PG London

1-2

England

United Kingdom

British

1970-5

71285880002

WESTON, Clive

Oct 06, 2009

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1972-6

149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABIO NETWORK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sabio Ltd

Apr 06, 2016

Hatfields

SE1 9PG London

1-2

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	03644452

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SABIO NETWORK SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 31, 2018 Delivered On Jan 08, 2019	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent).
	Transactions Jan 08, 2019Registration of a charge (MR01) Feb 11, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2018 Delivered On Nov 28, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Nov 28, 2018Registration of a charge (MR01) Feb 11, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2016 Delivered On Oct 11, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Oct 11, 2016Registration of a charge (MR01) Feb 11, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2016 Delivered On Jul 04, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lyceum Capital Security Trustee Number 2 Limited (As Security Agent)
	Transactions Jul 04, 2016Registration of a charge (MR01) Feb 11, 2020Satisfaction of a charge (MR04)
Debenture	Created On Sep 05, 2011 Delivered On Sep 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2011Registration of a charge (MG01) Oct 03, 2016Satisfaction of a charge (MR04)

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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