F K SAMBOURNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF K SAMBOURNE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07821915
    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 F K SAMBOURNE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is F K SAMBOURNE LIMITED located?

    Registered Office Address
    1 Sambourne Road
    BA12 8LA Warminster
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F K SAMBOURNE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for F K SAMBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Fan Kiu Lau Siu as a director on Dec 01, 2022

    1 pagesTM01

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Fan Kiu Lau Siu as a director on Nov 01, 2016

    2 pagesAP01

    Appointment of Mrs Fan Kiu Lau Siu as a director on Nov 01, 2016

    2 pagesAP01

    Termination of appointment of Fan Kiu Lau Siu as a director on Oct 31, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    11 pagesAA

    Who are the officers of F K SAMBOURNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIU, Fan Kiu Lau
    Sambourne Road
    BA12 8LA Warminster
    1
    Wiltshire
    Director
    Sambourne Road
    BA12 8LA Warminster
    1
    Wiltshire
    EnglandBritish217845330001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    164028860001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    United KingdomBritish55368820001
    SIU, Fan Kiu Lau
    Sambourne Road
    BA12 8LA Warminster
    1
    Wiltshire
    Director
    Sambourne Road
    BA12 8LA Warminster
    1
    Wiltshire
    EnglandBritish217845330001
    SIU, Fan Kiu Lau
    Sambourne Road
    BA12 8LA Warminster
    1
    Wiltshire
    United Kingdom
    Director
    Sambourne Road
    BA12 8LA Warminster
    1
    Wiltshire
    United Kingdom
    EnglandBritish164400230001

    Who are the persons with significant control of F K SAMBOURNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fan Kiu Lau Siu
    Sambourne Road
    BA12 8LA Warminster
    1
    Wiltshire
    Apr 06, 2016
    Sambourne Road
    BA12 8LA Warminster
    1
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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