Company Information for SIBLU EUROPE LIMITED
C/O CAVENDISH BOND, BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, LONDON, W1W 6AB,
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Company Registration Number
00600955
Private Limited Company
Active |
Company Name | ||
---|---|---|
SIBLU EUROPE LIMITED | ||
Legal Registered Office | ||
C/O CAVENDISH BOND, BENTINCK HOUSE 3 - 8 BOLSOVER STREET LONDON W1W 6AB Other companies in EC4A | ||
Previous Names | ||
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Company Number | 00600955 | |
---|---|---|
Company ID Number | 00600955 | |
Date formed | 1958-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 09:04:27 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ANTHONY LAW |
||
LAURENT GEORGES BORY |
||
SIMON CRABBE |
||
LESLIE RONALD HURST |
||
NIGEL ANTHONY LAW |
||
IAN ROY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID POPPLESTONE |
Director | ||
CHRISTOPHER GEORGE MUTTER |
Company Secretary | ||
KATHERINE MELISSA LOCKE |
Director | ||
CHRISTOPHER GEORGE MUTTER |
Director | ||
VANESSA SIOBHAN RUSSELL |
Company Secretary | ||
VANESSA SIOBHAN RUSSELL |
Director | ||
ANGELA JANE DEMOSTHENOUS |
Company Secretary | ||
LAURENCE PHILIP ADAMS |
Director | ||
LAURENCE PHILIP ADAMS |
Company Secretary | ||
DERMOT FRANCIS KING |
Company Secretary | ||
JOHN CHARLES COOK |
Director | ||
JOHN ROWLAND MURPHY |
Director | ||
DAVID ROY WHITELAM |
Director | ||
GEORGE ANTHONY RUSHTON |
Director | ||
JOHN CHARLES COOK |
Company Secretary | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
IAN DYSON |
Director | ||
NIGEL ANTHONY LAW |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
ROBERT JAMES SEWELL |
Director | ||
CHARLOTTE ADAMS |
Company Secretary | ||
FIONA MARGARET DE MIGUEL |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Company Secretary | ||
JEREMY STEPHEN GARY FOWDEN |
Director | ||
MICHAEL JOHN LAVINGTON |
Director | ||
TERENCE HENRY NORTH |
Director | ||
HUGH ANGUS CRICHTON-MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LH & LA TRANSPORT LIMITED | Director | 2015-11-09 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
SIBLU TRANSPORT LIMITED | Director | 2015-11-09 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
SIBLU FINANCE LIMITED | Director | 2015-11-09 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
SIBLU NIC LIMITED | Director | 2015-11-09 | CURRENT | 2004-05-25 | Active | |
SIBLU FRANCE LIMITED | Director | 2015-11-09 | CURRENT | 2004-09-15 | Active | |
SIBLU MOBILE HOMES LIMITED | Director | 2015-11-09 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
SIBLU HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2006-12-01 | Active | |
CAMPOTEL LIMITED | Director | 2015-11-09 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
SIBLU UK LIMITED | Director | 2015-11-09 | CURRENT | 2004-09-15 | Active | |
M2A MEDIA LIMITED | Director | 2018-05-31 | CURRENT | 2015-09-07 | Active | |
SIBLU HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-01 | Active | |
SIBLU MOBILE HOMES LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
CAMPOTEL LIMITED | Director | 2004-11-12 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
LH & LA TRANSPORT LIMITED | Director | 2004-10-14 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
SIBLU TRANSPORT LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
SIBLU FINANCE LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
SIBLU FRANCE LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
SIBLU UK LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
SIBLU NIC LIMITED | Director | 2004-08-16 | CURRENT | 2004-05-25 | Active | |
THE LEISURE WORKSHOP LIMITED | Director | 1996-05-20 | CURRENT | 1996-03-25 | Dissolved 2015-08-11 | |
JASMINE LIMITED | Director | 1993-02-13 | CURRENT | 1991-02-13 | Dissolved 2015-08-11 | |
LH & LA TRANSPORT LIMITED | Director | 2007-06-18 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
SIBLU TRANSPORT LIMITED | Director | 2007-06-18 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
SIBLU NIC LIMITED | Director | 2007-06-18 | CURRENT | 2004-05-25 | Active | |
SIBLU MOBILE HOMES LIMITED | Director | 2007-06-18 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
CAMPOTEL LIMITED | Director | 2007-06-18 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
SIBLU FINANCE LIMITED | Director | 2005-08-15 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
SIBLU UK LIMITED | Director | 2005-01-18 | CURRENT | 2004-09-15 | Active | |
SIBLU HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LAURENT GEORGES BORY | ||
DIRECTOR APPOINTED MR SIMON AERAN CRABBE | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006009550009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
PSC02 | Notification of Siblu Nic Limited as a person with significant control on 2020-05-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE RONALD HURST | |
AP01 | DIRECTOR APPOINTED NIKESH LAXMIDAS DAVDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRABBE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ian Roy Smith on 2019-05-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY LAW | |
TM02 | Termination of appointment of Nigel Anthony Law on 2019-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID POPPLESTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CH01 | Director's details changed for Laurent Georges Bory on 2017-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LAURENT GEORGES BORY | |
AP03 | Appointment of Nigel Anthony Law as company secretary on 2015-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUTTER | |
TM02 | Termination of appointment of Christopher George Mutter on 2015-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOCKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006009550009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 21/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID POPPLESTONE / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABBE / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY SMITH / 19/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 31/12/2010 | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY SMITH / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID POPPLESTONE / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABBE / 29/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABBE / 04/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MELISSA LOCKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL POPPLESTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRABBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | SECRETARY APPOINTED CHRISTOPHER GEORGE MUTTER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VANESSA SIOBHAN RUSSELL LOGGED FORM | |
RES13 | SECTION 175 28/11/2008 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288a | DIRECTOR APPOINTED CHRISTOPHER GEORGE MUTTER | |
288a | SECRETARY APPOINTED VANESSA SIOBHAN RUSSELL | |
288b | APPOINTMENT TERMINATED SECRETARY ANGELA DEMOSTHENOUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED HAVEN EUROPE LIMITED CERTIFICATE ISSUED ON 01/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (IN ITS CAPICITY AS SECURIOTY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
SECURITY OVER CASH DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
A DEED OF SECURITY OVER CASH DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BOURNE LEISURE LIMITED | |
DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIORFINANCE PARTIES) | |
DEBENTURE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER MEZZANINE FINANCE PARTIES) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIBLU EUROPE LIMITED
SIBLU EUROPE LIMITED owns 36 domain names.
cyblu.co.uk pinyade.co.uk siblu.co.uk charmets.co.uk domainedekerlan.co.uk haveneurope.co.uk boisdormant.co.uk boismasson.co.uk carabass.co.uk carabasse.co.uk cibloo.co.uk ciblou.co.uk ciblu.co.uk ciblue.co.uk charmettes.co.uk lacdereves.co.uk lacdesreves.co.uk lescharmets.co.uk lescharmettes.co.uk siblue.co.uk seblu.co.uk lapignade.co.uk pignade.co.uk kerlan.co.uk kerlann.co.uk lelacdereves.co.uk lacarabasse.co.uk seeblu.co.uk seeblue.co.uk domainedekerlann.co.uk ledomaindekerlann.co.uk ledomainedekerlan.co.uk ledomainedekerlann.co.uk leboisdormant.co.uk leboismasson.co.uk sibluexclusif.co.uk
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SIBLU EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |