SORBUS INVESTMENT HOLDINGS LTD
Overview
| Company Name | SORBUS INVESTMENT HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC459814 |
| Jurisdiction | Scotland |
| 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 SORBUS INVESTMENT HOLDINGS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SORBUS INVESTMENT HOLDINGS LTD located?
| Registered Office Address | 41 Duke Street EH6 8HH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SORBUS INVESTMENT HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SORBUS INVESTMENT HOLDINGS LTD?
| 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 Mar 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Kseniia Manaenkova as a person with significant control on Mar 09, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 28, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Director's details changed for Absolutetrust Holding Ltd on Apr 04, 2016 | 1 pages | CH02 | ||||||||||
Appointment of Absolutetrust Holding Ltd as a secretary on Apr 07, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Top Secretarial Limited as a secretary on Apr 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Apr 07, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to Dec 31, 2014 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of SORBUS INVESTMENT HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABSOLUTETRUST HOLDING LTD | Secretary | 197-205 Brompton Road Office/Flat 34 SW3 1LB London Ovington Court England |
| 181524240001 | ||||||||||
| CHRISTOFI, Thekla | Director | Duke Street EH6 8HH Edinburgh 41 | Cyprus | Cypriot | Business Woman | 181524230001 | ||||||||
| ABSOLUTETRUST HOLDING LTD | Director | 197-205 Brompton Road Office/Flat 34 SW3 1LB London Ovington Court England |
| 181524240001 | ||||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 39-43 United Kingdom |
| 135090740002 | ||||||||||
| TOP SECRETARIAL LIMITED | Secretary | Dositheou Strovolos Nicosia 42 2028 Cyprus |
| 181524220001 |
Who are the persons with significant control of SORBUS INVESTMENT HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kseniia Manaenkova | Mar 09, 2020 | Konstantinou Skokou, 3rd Floor 1061 Nicosia 1 Cyprus | No |
Nationality: Russian Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr. Roman Pivovar | Jan 22, 2017 | Profsoyuznaya Str. Office/Flat 36 Moscow 24 Russia | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of 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