SF

SIBLU FRANCE LIMITED

Dissolved

Company number 05232293

London, United Kingdom · Incorporated 15 September 2004

C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SIBLU FRANCE LIMITED, a private limited company registered in England and Wales, was dissolved on 23 December 2025 having been incorporated on 15 September 2004. Its registered office is at C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of three British directors: DAVDA, Nikesh Laxmidas (appointed 4 November 2019), LAW, Nigel Anthony (appointed 4 November 2019) and CRABBE, Simon Aeran (appointed 14 August 2024). The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2023, on 8 October 2024. Its most recent confirmation statement was made up to 15 September 2024. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 23 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
15 September 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CRABBE, Simon Aeran
Director
14 August 2024
DN
DAVDA, Nikesh Laxmidas
Director
4 November 2019
LN
LAW, Nigel Anthony
Secretary · Resigned
9 November 2015
BL
BORY, Laurent Georges
Director · Resigned
9 November 2015
MC
MUTTER, Christopher George
Director · Resigned
22 March 2010
RV
RUSSELL, Vanessa Siobhan
Secretary · Resigned
18 July 2008
RV
RUSSELL, Vanessa Siobhan
Director · Resigned
15 March 2007
DA
DEMOSTHENOUS, Angela Jane
Secretary · Resigned
1 February 2007
LN
LAW, Nigel Anthony
Director · Resigned
18 January 2005
AL
ADAMS, Laurence Philip
Director · Resigned
28 October 2004
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
15 September 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 September 2004
HL
HURST, Leslie Ronald
Director · Resigned
15 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
24 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 August 2024 View
Appoint Person Director Company With Name Date
Officers
17 August 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Resolution
Resolution
30 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Memorandum Articles
Incorporation
6 August 2021 View
Resolution
Resolution
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Legacy
Other
12 October 2019 View
Legacy
Other
12 October 2019 View
Legacy
Accounts
12 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2019 View
Legacy
Other
15 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Accounts
15 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Legacy
Accounts
8 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Legacy
Mortgage
7 June 2010 View
Legacy
Mortgage
27 May 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
10 August 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Mortgage
2 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Annual Return
10 October 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Resolution
Resolution
18 August 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
26 November 2004 View
Resolution
Resolution
10 November 2004 View
Memorandum Articles
Incorporation
10 November 2004 View
Legacy
Accounts
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Incorporation Company
Incorporation
15 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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