SEMBLANT GLOBAL LIMITED
Overview
| Company Name | SEMBLANT GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07346918 |
| 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 SEMBLANT GLOBAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEMBLANT GLOBAL LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane C/O Field Fisher EC4R 3TT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMBLANT GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SEMBLANT GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon John Scott Mcelrea as a director on Dec 20, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Martin Gordon Robert Stapleton as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Latimer Haynes as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Patrick Moynihan as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Glen Marder as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simone Maraini as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Latimer Haynes as a secretary on Oct 11, 2018 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD to Riverbank House 2 Swan Lane C/O Field Fisher London EC4R 3TT on Aug 16, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Steven R Lowder as a director on Apr 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon John Scott Mcelrea as a director on Apr 22, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Christopher John Latimer Haynes on May 28, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of SEMBLANT GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARAINI, Simone | Director | 2 Swan Lane C/O Field Fisher EC4R 3TT London Riverbank House England | United States | Italian | 251594090001 | |||||
| MARDER, Glen | Director | 2 Swan Lane C/O Field Fisher EC4R 3TT London Riverbank House England | United States | American | 251609430001 | |||||
| HAYNES, Christopher John Latimer | Secretary | 2 Swan Lane C/O Field Fisher EC4R 3TT London Riverbank House England | 153442520001 | |||||||
| HAYNES, Christopher John Latimer | Director | 2 Swan Lane C/O Field Fisher EC4R 3TT London Riverbank House England | England | British | 87271370002 | |||||
| JANJUAH, Kully | Director | Buckingham Palace Road SW1W 9SR London 123 United Kingdom | United Kingdom | British | 153442480001 | |||||
| LOWDER, Steven R | Director | Harbour Yard Chelsea Harbour SW10 0XD London 301 England | Usa | American | 140006660001 | |||||
| MCELREA, Simon John Scott | Director | 2 Swan Lane C/O Field Fisher EC4R 3TT London Riverbank House England | United States | American | 197162340001 | |||||
| MOYNIHAN, Jonathan Patrick | Director | 2 Swan Lane C/O Field Fisher EC4R 3TT London Riverbank House England | United Kingdom | British | 162621670001 | |||||
| STAPLETON, Martin Gordon Robert | Director | 2 Swan Lane C/O Field Fisher EC4R 3TT London Riverbank House England | England | Irish | 85817500001 |
Who are the persons with significant control of SEMBLANT GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Semblant Holdings Limied | Apr 06, 2016 | Harbour Yard, Chelsea Harbour SW10 0XD London 301 England | No | ||||||||||
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Natures of Control
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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