Dissolved
Dissolved 2017-09-12
Company Information for SABLEKNIGHT VICTORIA LIMITED
10 ST BRIDE STREET, LONDON, EC4A,
|
Company Registration Number
03576145
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||
---|---|---|
SABLEKNIGHT VICTORIA LIMITED | ||
Legal Registered Office | ||
10 ST BRIDE STREET LONDON | ||
Previous Names | ||
|
Company Number | 03576145 | |
---|---|---|
Date formed | 1998-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | FULL |
Last Datalog update: | 2017-09-11 19:39:17 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GORDON SPINKS |
||
ROBIN SHEDDEN BROADHURST |
||
IAN CHRISTOPHER WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARIUS GRAY |
Director | ||
DESMOND ROGER WINGATE HARRISON |
Director | ||
JOHN CHARLES KINDNESS STEEL |
Company Secretary | ||
JAMES REID MACKENZIE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QVS DEVELOPMENTS LIMITED | Company Secretary | 2008-05-20 | CURRENT | 1998-07-27 | Dissolved 2017-01-17 | |
SABLEKNIGHT LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1976-12-08 | Active | |
LOCKFOLD COMMUNICATIONS LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1967-11-20 | Active | |
ENGLEFIELD NOMINEES LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2017-03-07 | |
THE REGENERATION GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2015-06-01 | Active | |
SABLEKNIGHT FLEET LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-28 | Active | |
THE BLACK STORK CHARITY | Director | 2013-03-11 | CURRENT | 2011-05-03 | Active | |
THE HANDEL HOUSE TRUST LIMITED | Director | 2011-07-13 | CURRENT | 1991-10-11 | Active | |
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | Director | 2011-03-04 | CURRENT | 1986-10-20 | Active | |
THE ROYAL MARSDEN CANCER CHARITY | Director | 2010-02-11 | CURRENT | 2002-12-12 | Active | |
LOCKFOLD COMMUNICATIONS LIMITED | Director | 2006-12-15 | CURRENT | 1967-11-20 | Active | |
SABLEKNIGHT LIMITED | Director | 2004-04-01 | CURRENT | 1976-12-08 | Active | |
GERALD PALMER ELING TRUST COMPANY | Director | 2003-08-13 | CURRENT | 2003-04-17 | Active | |
SABLEKNIGHT FLEET (SOUTH) LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-27 | Active | |
SABLEKNIGHT FLEET (NORTH) LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-27 | Active | |
SMART CITIES PARTNERSHIPS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2016-11-01 | |
SABLEKNIGHT FLEET LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-28 | Active | |
BROOKLANDS - IDC NO 1 LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
CHANCERY LANE ASSOCIATION LIMITED | Director | 2009-01-23 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
QVS DEVELOPMENTS LIMITED | Director | 2003-11-30 | CURRENT | 1998-07-27 | Dissolved 2017-01-17 | |
INTERNATIONAL DEVELOPMENT CONSULTANCY LIMITED | Director | 2002-11-06 | CURRENT | 2002-06-25 | Active | |
INTERNATIONAL DEVELOPMENT COMPANY LIMITED | Director | 2002-11-06 | CURRENT | 2002-06-25 | Active | |
SABLEKNIGHT LIMITED | Director | 2002-08-01 | CURRENT | 1976-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 90 FETTER LANE LONDON EC4A 1PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
RES13 | DECLARATION OF DIVIDEND 20/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | AUTHORISED SIGNATORY 24/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/00 | |
363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | SECRETARY RESIGNED | |
WRES01 | ADOPT MEM AND ARTS 05/08/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BAYERISCHE LANDESBANK, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES(THE "AGENT") | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE BETWEEN THE COMPANY AND BAYERISCHE LANDESBANK GIROZENTRALE (ACTING THROUGH ITS LONDON BRANCH) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES UNDER (AND AS DEFINED IN) THE CREDIT AGREEMENT (THE "AGENT") | Satisfied | BAYERISCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SABLEKNIGHT VICTORIA 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. |