ST

SIBLU TRANSPORT LIMITED

Dissolved

Company number 05232294

London, United Kingdom · Incorporated 15 September 2004

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

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

5th Floor 6 st. Andrew Street London EC4A 3AE · until 19 May 2019

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 20 September 2011

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 7 February 2011

201 Bishopsgate London EC2M 3AF · until 7 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

BL
BORY, Laurent Georges
Director
9 November 2015
LN
LAW, Nigel Anthony
Secretary · Resigned
9 November 2015
MC
MUTTER, Christopher George
Secretary · Resigned
1 July 2009
MC
MUTTER, Christopher George
Director · Resigned
9 February 2009
RV
RUSSELL, Vanessa Siobhan
Secretary · Resigned
18 July 2008
LN
LAW, Nigel Anthony
Director · Resigned
18 June 2007
RV
RUSSELL, Vanessa Siobhan
Director · Resigned
15 March 2007
DA
DEMOSTHENOUS, Angela Jane
Secretary · Resigned
1 February 2007
AL
ADAMS, Laurence Philip
Secretary · Resigned
28 October 2004
AL
ADAMS, Laurence Philip
Director · Resigned
28 October 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 September 2004
HL
HURST, Leslie Ronald
Director · Resigned
15 September 2004
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
15 September 2004

Persons with significant control

PS
Siblu Nic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 February 2020 View
Gazette Notice Voluntary
Gazette
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Dissolution Application Strike Off Company
Dissolution
3 December 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
Accounts With Accounts Type Dormant
Accounts
19 August 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
Termination Director 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
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
16 August 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Made Up Date
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Made Up Date
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 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 Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Accounts With Made Up Date
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
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
Accounts With Made Up Date
Accounts
29 April 2010 View
Accounts With Made Up Date
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
Officers
2 March 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Made Up Date
Accounts
11 September 2007 View
Legacy
Officers
10 July 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
2 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Annual Return
10 October 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Accounts With Made Up Date
Accounts
19 July 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Accounts
10 November 2004 View
Memorandum Articles
Incorporation
10 November 2004 View
Resolution
Resolution
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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Companies at this postcode

W1W 6AB

SIBLU FRANCE LIMITED
#05232293
dissolved
See all companies at W1W 6AB

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