SABMILLER SI2 LIMITED
Overview
| Company Name | SABMILLER SI2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08929001 |
| 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 SABMILLER SI2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SABMILLER SI2 LIMITED located?
| Registered Office Address | Sabmiller House Church Street West GU21 6HS Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SABMILLER SI2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SABMILLER SI2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SABMILLER SI2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 21 pages | AR01 | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Victoria Jane Balchin as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephanie Ruth Videlo as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Philippe Mallac on Jul 01, 2014 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Apr 09, 2014
| 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2014
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Apr 04, 2014
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
Who are the officers of SABMILLER SI2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, William | Secretary | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | 185747170001 | |||||||
| BALCHIN, Victoria Jane | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 112827260001 | |||||
| BOUCHER, Timothy Montfort | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 134454110004 | |||||
| GAY, Jonathan Keith | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170080001 | |||||
| LEAROYD, Philip Halkett Brook | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | United Kingdom | British | 163170090001 | |||||
| MALLAC, David Philippe | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 90895560002 | |||||
| SHAPIRO, Stephen Victor | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 86206730004 | |||||
| VIDELO, Stephanie Ruth | Director | Church Street West GU21 6HS Woking Sabmiller House Surrey United Kingdom | England | British | 133309710001 |
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