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Home > England & Wales Companies > SIBLU TRANSPORT LIMITED
Company Information for

SIBLU TRANSPORT LIMITED

C/O CAVENDISH BOND, BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, LONDON, W1W 6AB,
Company Registration Number
05232294
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Siblu Transport Ltd
SIBLU TRANSPORT LIMITED was founded on 2004-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Siblu Transport Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIBLU TRANSPORT LIMITED
 
Legal Registered Office
C/O CAVENDISH BOND, BENTINCK HOUSE
3 - 8 BOLSOVER STREET
LONDON
W1W 6AB
Other companies in EC4A
 
Filing Information
Company Number 05232294
Company ID Number 05232294
Date formed 2004-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 06:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIBLU TRANSPORT LIMITED
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Company Officers of SIBLU TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY LAW
 Company Secretary 2015-11-09
LAURENT GEORGES BORY
 Director 2015-11-09
LESLIE RONALD HURST
 Director 2004-09-15
NIGEL ANTHONY LAW
 Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGE MUTTER
 Company Secretary 2009-07-01 2015-11-09
CHRISTOPHER GEORGE MUTTER
 Director 2009-02-09 2015-11-09
VANESSA SIOBHAN RUSSELL
 Company Secretary 2008-07-18 2009-07-01
VANESSA SIOBHAN RUSSELL
 Director 2007-03-15 2009-07-01
ANGELA JANE DEMOSTHENOUS
 Company Secretary 2007-02-01 2008-07-18
LAURENCE PHILIP ADAMS
 Director 2004-10-28 2007-03-15
LAURENCE PHILIP ADAMS
 Company Secretary 2004-10-28 2007-02-01
MAWLAW SECRETARIES LIMITED
 Company Secretary 2004-09-15 2004-10-28
MAWLAW CORPORATE SERVICES LIMITED
 Director 2004-09-15 2004-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT GEORGES BORY LH & LA TRANSPORT LIMITED Director 2015-11-09 CURRENT 2004-08-06 Active - Proposal to Strike off
LAURENT GEORGES BORY SIBLU FINANCE LIMITED Director 2015-11-09 CURRENT 2004-09-15 Active - Proposal to Strike off
LAURENT GEORGES BORY SIBLU NIC LIMITED Director 2015-11-09 CURRENT 2004-05-25 Active
LAURENT GEORGES BORY SIBLU FRANCE LIMITED Director 2015-11-09 CURRENT 2004-09-15 Active
LAURENT GEORGES BORY SIBLU MOBILE HOMES LIMITED Director 2015-11-09 CURRENT 2005-01-18 Active - Proposal to Strike off
LAURENT GEORGES BORY SIBLU HOLDINGS LIMITED Director 2015-11-09 CURRENT 2006-12-01 Active
LAURENT GEORGES BORY CAMPOTEL LIMITED Director 2015-11-09 CURRENT 2003-07-23 Active - Proposal to Strike off
LAURENT GEORGES BORY SIBLU EUROPE LIMITED Director 2015-11-09 CURRENT 1958-03-20 Active
LAURENT GEORGES BORY SIBLU UK LIMITED Director 2015-11-09 CURRENT 2004-09-15 Active
LESLIE RONALD HURST M2A MEDIA LIMITED Director 2018-05-31 CURRENT 2015-09-07 Active
LESLIE RONALD HURST SIBLU HOLDINGS LIMITED Director 2006-12-11 CURRENT 2006-12-01 Active
LESLIE RONALD HURST SIBLU MOBILE HOMES LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active - Proposal to Strike off
LESLIE RONALD HURST CAMPOTEL LIMITED Director 2004-11-12 CURRENT 2003-07-23 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU EUROPE LIMITED Director 2004-11-12 CURRENT 1958-03-20 Active
LESLIE RONALD HURST LH & LA TRANSPORT LIMITED Director 2004-10-14 CURRENT 2004-08-06 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU FINANCE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active - Proposal to Strike off
LESLIE RONALD HURST SIBLU FRANCE LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
LESLIE RONALD HURST SIBLU UK LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
LESLIE RONALD HURST SIBLU NIC LIMITED Director 2004-08-16 CURRENT 2004-05-25 Active
LESLIE RONALD HURST THE LEISURE WORKSHOP LIMITED Director 1996-05-20 CURRENT 1996-03-25 Dissolved 2015-08-11
LESLIE RONALD HURST JASMINE LIMITED Director 1993-02-13 CURRENT 1991-02-13 Dissolved 2015-08-11
NIGEL ANTHONY LAW LH & LA TRANSPORT LIMITED Director 2007-06-18 CURRENT 2004-08-06 Active - Proposal to Strike off
NIGEL ANTHONY LAW SIBLU NIC LIMITED Director 2007-06-18 CURRENT 2004-05-25 Active
NIGEL ANTHONY LAW SIBLU MOBILE HOMES LIMITED Director 2007-06-18 CURRENT 2005-01-18 Active - Proposal to Strike off
NIGEL ANTHONY LAW CAMPOTEL LIMITED Director 2007-06-18 CURRENT 2003-07-23 Active - Proposal to Strike off
NIGEL ANTHONY LAW SIBLU FINANCE LIMITED Director 2005-08-15 CURRENT 2004-09-15 Active - Proposal to Strike off
NIGEL ANTHONY LAW SIBLU EUROPE LIMITED Director 2005-01-18 CURRENT 1958-03-20 Active
NIGEL ANTHONY LAW SIBLU UK LIMITED Director 2005-01-18 CURRENT 2004-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE RONALD HURST
2019-12-03DS01Application to strike the company off the register
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-15PSC05Change of details for Siblu Nic Limited as a person with significant control on 2019-05-19
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13CH01Director's details changed for Mr Leslie Ronald Hurst on 2019-05-19
2019-06-10TM02Termination of appointment of Nigel Anthony Law on 2019-05-31
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY LAW
2019-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-23CH01Director's details changed for Laurent Georges Bory on 2017-01-01
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-11-25TM02Termination of appointment of Christopher George Mutter on 2015-11-09
2015-11-25AP01DIRECTOR APPOINTED LAURENT GEORGES BORY
2015-11-24AP03Appointment of Nigel Anthony Law as company secretary on 2015-11-09
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE MUTTER
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-26AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0115/09/14 ANNUAL RETURN FULL LIST
2013-09-26AR0115/09/13 ANNUAL RETURN FULL LIST
2012-09-20AR0115/09/12 ANNUAL RETURN FULL LIST
2011-09-22AR0115/09/11 ANNUAL RETURN FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 19/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 19/09/2011
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 31/12/2010
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 29/10/2010
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2010-09-28AR0115/09/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAW / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD HURST / 01/10/2009
2009-09-24363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-08-11288aSECRETARY APPOINTED CHRISTOPHER GEORGE MUTTER
2009-08-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VANESSA SIOBHAN RUSSELL LOGGED FORM
2009-04-07RES13SECTION 175 28/11/2008
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-03-02288aDIRECTOR APPOINTED CHRISTOPHER GEORGE MUTTER
2008-09-18363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-18288aSECRETARY APPOINTED VANESSA SIOBHAN RUSSELL
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY ANGELA DEMOSTHENOUS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10288aNEW DIRECTOR APPOINTED
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15288bDIRECTOR RESIGNED
2007-03-05288bSECRETARY RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED
2007-01-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-28ELRESS386 DISP APP AUDS 18/07/06
2006-07-28ELRESS366A DISP HOLDING AGM 18/07/06
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-04363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10MEM/ARTSARTICLES OF ASSOCIATION
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-10288bSECRETARY RESIGNED
2004-11-10225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIBLU TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIBLU TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-29 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
DEBENTURE 2004-11-12 Satisfied BOURNE LEISURE LIMITED
DEBENTURE 2004-11-12 Satisfied N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SENIORFINANCE PARTEIS)
DEBENTURE 2004-11-12 Satisfied N M ROTHSCHILD & SONS LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER MEZZANINE FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of SIBLU TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIBLU TRANSPORT LIMITED
Trademarks
We have not found any records of SIBLU TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIBLU TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIBLU TRANSPORT LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIBLU TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIBLU TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIBLU TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 6AB