Active
Company Information for SUBLINO LIMITED
C/O POMEGRANATE, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SUBLINO LIMITED | ||
Legal Registered Office | ||
C/O POMEGRANATE, 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in M1 | ||
Previous Names | ||
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Company Number | 09144091 | |
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Company ID Number | 09144091 | |
Date formed | 2014-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB193335008 |
Last Datalog update: | 2024-08-06 18:56:28 |
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Officer | Role | Date Appointed |
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PAUL DUNCAN CANNON |
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PASCAL JOSEPH MAURICE ESTIENNE |
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PHILIP WILLIAM ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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SIMON KNOWLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STN SERVICES LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
RE SPECIALTY CHEMICALS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
PROGRESSIVE LIVING DEVELOPMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2016-08-19 | Active | |
THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED | Director | 2015-10-14 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
DINGLE FARM DEVELOPMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
EASTON HOUSE DEVELOPMENTS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
SANDHILL DEVELOPMENTS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
BREIGHTMET DEVELOPMENTS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
MY BUILD (NW) LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
HANDFORTH DEVELOPMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
MY PAD DEVELOPMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
ER SPECIALTY CHEMICALS PLC | Director | 2013-03-08 | CURRENT | 1979-05-15 | Active | |
VANCOUVER REALTY LIMITED | Director | 2011-02-01 | CURRENT | 2005-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM 6th Floor 49 Peter Street Manchester M2 3NG England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Freyr Limited as a person with significant control on 2022-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
PSC07 | CESSATION OF PASCAL JOSEPH MAURICE ESTIENNE AS A PERSON OF SIGNIFICANT CONTROL | |
18/01/22 STATEMENT OF CAPITAL GBP 850000 | ||
SH01 | 18/01/22 STATEMENT OF CAPITAL GBP 850000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL DUNCAN CANNON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England | |
ANNOTATION | Other | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 750000 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 750000 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNOWLES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091440910001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Pomegranate Consulting the Lexicon 2nd Floor 10-12 Mount Street Manchester M2 5NT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 250000 | |
RES15 | CHANGE OF COMPANY NAME 13/05/16 | |
CERTNM | COMPANY NAME CHANGED SYNTOR SPECIALTY CHEMICALS LIMITED CERTIFICATE ISSUED ON 13/05/16 | |
CH01 | Director's details changed for Mr Philip William Roberts on 2015-03-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM C/O Pomegranate Consulting the Lexicon the Lexicon 2nd Floor Mount Street Manchester M2 5NT United Kingdom | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PASCAL JOSEPH MAURICE ESTIENNE | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MR SIMON KNOWLES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O POMEGRANATE CONSULTING PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SUBLINO LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as SUBLINO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 29211999 | Acyclic monoamines and their derivatives; salts thereof (excl. methylamine, dimethylamine, trimethylamine, diethylamine, and their salts, 1,1,3,3-tetramethylbutylamine, 2-(N,N-Diethylamino)ethyl chloride hydrochloride, 2-(N,N-diisopropylamino)ethyl chloride hydrochloride and 2-(N,N-dimethylamino)ethyl chloride hydrochloride) | ||
![]() | 29211999 | Acyclic monoamines and their derivatives; salts thereof (excl. methylamine, dimethylamine, trimethylamine, diethylamine, and their salts, 1,1,3,3-tetramethylbutylamine, 2-(N,N-Diethylamino)ethyl chloride hydrochloride, 2-(N,N-diisopropylamino)ethyl chloride hydrochloride and 2-(N,N-dimethylamino)ethyl chloride hydrochloride) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |