Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED
Company Information for SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED
77/91 NEW OXFORD STREET, LONDON, WC1A,
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Company Registration Number
 08024769 Private Limited Company
Dissolved 2015-09-22 |
Company Overview
About Sable International Foreign Exchange Ltd
SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED was founded on 2012-04-11 and had its registered office in 77/91 New Oxford Street. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED | |
| Legal Registered Office | |
| 77/91 NEW OXFORD STREET LONDON | |
Filing Information
| Company Number | 08024769 | |
|---|---|---|
| Date formed | 2012-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-11-29 04:25:37 |
| Companies House |
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Company Officers of SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGINALD LEWIS BAMFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RICHARD PLEWMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLAYER SAFE GOLF LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2018-06-05 | |
| SABLE INTERNATIONAL FX LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
| 1ST CONTACT PAYROLL LIMITED | Director | 2007-11-01 | CURRENT | 2007-07-24 | Dissolved 2016-04-19 | |
| SKI 1ST LIMITED | Director | 2007-11-01 | CURRENT | 1999-08-13 | Active | |
| SABLE INTERNATIONAL LIMITED | Director | 2007-04-06 | CURRENT | 2007-04-04 | Active | |
| SABLE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2006-11-15 | CURRENT | 2001-10-16 | Active | |
| 1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| SABLE INTERNATIONAL GROUP LIMITED | Director | 1999-09-18 | CURRENT | 1998-09-21 | Active | |
| SABLE INTERNATIONAL IMMIGRATION LIMITED | Director | 1999-08-17 | CURRENT | 1998-11-10 | Active | |
| SABLE INTERNATIONAL HOLDINGS LIMITED | Director | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
| 1ST CONTACT DIRECTORS LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
| 1ST CONTACT LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-22 | Dissolved 2016-01-19 | |
| 1ST CONTACT SECRETARIES LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-22 | Dissolved 2017-01-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/13 FULL LIST | |
| AA01 | CURREXT FROM 30/04/2013 TO 30/09/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-11 | £ 82,140 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-11 | £ 2 |
|---|---|---|
| Current Assets | 2012-04-11 | £ 7,435 |
| Debtors | 2012-04-11 | £ 7,435 |
| Shareholder Funds | 2012-04-11 | £ 74,705 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED
Income
Government Income
We have not found government income sources for SABLE INTERNATIONAL FOREIGN EXCHANGE 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 (64999 - Financial intermediation not elsewhere classified) as SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SABLE INTERNATIONAL FOREIGN EXCHANGE 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 SABLE INTERNATIONAL FOREIGN EXCHANGE 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 SABLE INTERNATIONAL FOREIGN EXCHANGE 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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