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SEBBIE LTD

SEBBIE LTD

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

    • Overview

    Company NameSEBBIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08021613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SEBBIE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SEBBIE LTD located?

    Registered Office Address
    08021613 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEBBIE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for SEBBIE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2023

    What are the latest filings for SEBBIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 08021613 - Companies House Default Address, Cardiff, CF14 8LH on Aug 06, 2024

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Roberto Ubaldi as a person with significant control on Mar 01, 2018

    		2 pagesPSC01

    Appointment of Roberto Ubaldi as a director on Mar 01, 2018

    		2 pagesAP01

    Termination of appointment of John Paul Airs as a secretary on Mar 01, 2018

    		1 pagesTM02

    Termination of appointment of John Paul Airs as a director on Mar 01, 2018

    		1 pagesTM01

    Appointment of Roberto Ubaldi as a secretary on Mar 01, 2018

    		2 pagesAP03

    Cessation of John Paul Airs as a person with significant control on Mar 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SEBBIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UBALDI, Roberto
    Avenue Ahmed Tlili
    Hammamet
    1
    8050
    Tunisia
    		Secretary
    Avenue Ahmed Tlili
    Hammamet
    1
    8050
    Tunisia
    		249823850001
    UBALDI, Roberto
    Avenue Ahmed Tlili
    Hammamet
    1
    8050
    Tunisia
    		Director
    Avenue Ahmed Tlili
    Hammamet
    1
    8050
    Tunisia
    		TunisiaItalian249824860001
    AIRS, John Paul
    Via Giovanni Cena
    00054 Fiumicino
    2
    Rm
    Italy
    		Secretary
    Via Giovanni Cena
    00054 Fiumicino
    2
    Rm
    Italy
    		220381110001
    AIRS, John Paul
    Via Giovanni Cena
    00054 Fiumicino
    2
    Rm
    Italy
    		Director
    Via Giovanni Cena
    00054 Fiumicino
    2
    Rm
    Italy
    		ItalyBritish196908560001
    NEMCHUKOV, Konstantin
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEBBIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roberto Ubaldi
    Avenue Ahmed Tlili
    Hammamet
    1
    8050
    Tunisia
    		Mar 01, 2018
    Avenue Ahmed Tlili
    Hammamet
    1
    8050
    Tunisia
    		No
    Nationality: Italian
    Country of Residence: Tunisia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Paul Airs
    Via Giovanni Cena
    00054 Fiumicino
    2
    Rm
    Italy
    		Dec 12, 2016
    Via Giovanni Cena
    00054 Fiumicino
    2
    Rm
    Italy
    		Yes
    Nationality: British
    Country of Residence: Italy
    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

    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