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THE SABABAH COMPANY LIMITED

THE SABABAH COMPANY LIMITED

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

    • Overview

    Company NameTHE SABABAH COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13421605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SABABAH COMPANY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE SABABAH COMPANY LIMITED located?

    Registered Office Address
    C/O BTG BEGBIES TRAYNOR (LONDON) LLP
    Level 33 One Canada Square
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SABABAH COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE SABABAH COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueYes

    What are the latest filings for THE SABABAH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on Apr 28, 2026

    		3 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Elsley Court 20 Great Titchfield Street London W1W 8BE United Kingdom to C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR on Jun 30, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2025

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 219.428766
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 219.428766
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    18/01/2024
    		RES13

    Confirmation statement made on May 13, 2024 with updates

    		6 pagesCS01

    Sub-division of shares on Jan 18, 2024

    		5 pagesSH02
    Annotations
    DateAnnotation
    Mar 06, 2024Clarification A second filed SH02 was registered on 06/03/2024.

    Sub-division of shares on Jan 18, 2024

    		6 pagesSH02

    Second filing of a statement of capital following an allotment of shares on Jan 18, 2024

    • Capital: GBP 217.896
    		7 pagesRP04SH01

    Sub-division of shares on Jan 18, 2024

    		6 pagesSH02

    Statement of capital following an allotment of shares on Jan 18, 2024

    • Capital: GBP 214.512
    		5 pagesSH01
    Annotations
    DateAnnotation
    Feb 08, 2024Clarification A second filed SH01 was registered on 08/02/2024.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivision of 120 ordinary shares of £1.00 into 6423612 ordinary shares of £0.00001868 and 80 b ordinary shares of £1.00 each into 4800000 b ordinary shares of £0.00001667 each 18/01/2024
    		RES13

    Sub-division of shares on Jan 18, 2024

    		7 pagesSH02
    Annotations
    DateAnnotation
    Mar 06, 2024Clarification A second filed SH02 was registered on 06/03/2024.

    Total exemption full accounts made up to Jan 01, 2023

    		13 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: GBP 200
    		3 pagesSH01
    View All Filings

    Who are the officers of THE SABABAH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Abraham Ramy
    One Canada Square
    E14 5AB London
    Level 33
    		Director
    One Canada Square
    E14 5AB London
    Level 33
    		United KingdomBritish231457810001
    GOLDSTEIN, Daniel Moshe
    One Canada Square
    E14 5AB London
    Level 33
    		Director
    One Canada Square
    E14 5AB London
    Level 33
    		United KingdomBritish264119520001
    GOLDSTEIN, David Zrubavel
    20 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish283613120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SABABAH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Moshe Goldstein
    One Canada Square
    E14 5AB London
    Level 33
    		May 05, 2022
    One Canada Square
    E14 5AB London
    Level 33
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abraham Ramy Goldstein
    One Canada Square
    E14 5AB London
    Level 33
    		May 05, 2022
    One Canada Square
    E14 5AB London
    Level 33
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Zrubavel Goldstein
    20 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		May 26, 2021
    20 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE SABABAH COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sau-Woon Man
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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