SEMBLANT HOLDINGS LIMITED
Overview
| Company Name | SEMBLANT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07756890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMBLANT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEMBLANT HOLDINGS LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMBLANT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SEMBLANT 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 | 1 pages | DS01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mr Jason Evan Savod as a director on Aug 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Alan Hattenbach as a director on Aug 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Daniel Mccombe as a director on Aug 13, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Dr James Fahey as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr William Daniel Mccombe as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simone Maraini as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of Glen Marder as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with updates | 19 pages | CS01 | ||
Termination of appointment of Simon John Scott Mcelrea as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Martin Gordon Robert Stapleton 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 | ||
Termination of appointment of Christopher John Latimer Haynes 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 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Martin Gordon Robert Stapleton as a person with significant control on Oct 11, 2018 | 1 pages | PSC07 | ||
Cessation of Jon Moynihan as a person with significant control on Oct 11, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with updates | 19 pages | CS01 | ||
Who are the officers of SEMBLANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAHEY, James, Dr | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | United States | Canadian | 270980070001 | |||||
| HATTENBACH, Jonathan Alan | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | United States | American | 273171680001 | |||||
| SAVOD, Jason Evan | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | United States | American | 273171230001 | |||||
| HAYNES, Christopher John Latimer | Director | 2 Swan Lane C/O Fieldfisher Llp 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 | |||||
| MARAINI, Simone | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | United States | Italian | 251594090001 | |||||
| MARDER, Glen | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | United States | American | 251609430001 | |||||
| MCCOMBE, William Daniel | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | United States | American | 270931470001 | |||||
| MCELREA, Simon John Scott | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | United States | American | 197160370001 | |||||
| MOYNIHAN, Jonathan Patrick | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | United Kingdom | British | 162621670001 | |||||
| STAPLETON, Martin Gordon Robert | Director | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | England | Irish | 85817500001 |
Who are the persons with significant control of SEMBLANT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Gordon Robert Stapleton | Apr 06, 2016 | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Jon Moynihan | Apr 06, 2016 | 2 Swan Lane C/O Fieldfisher Llp EC4R 3TT London Riverbank House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEMBLANT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2018 | 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 |
Does SEMBLANT HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 17, 2012 Delivered On Oct 25, 2012 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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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