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Company Information for

SABRE DENMARK LIMITED

C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

09836670

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Sabre Denmark Ltd

SABRE DENMARK LIMITED was founded on 2015-10-22 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Sabre Denmark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SABRE DENMARK LIMITED

C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL

Filing Information

Company Number		09836670
Company ID Number		09836670
Date formed		2015-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 16:34:28
Primary Source:	Companies House

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Company Officers of SABRE DENMARK LIMITED

Current Directors

Officer	Role	Date Appointed
CANUTE SECRETARIES LIMITED	Company Secretary	2017-09-27
THORBJORN ROLAND REINHOLDT NIELSEN	Director	2015-10-22

Related Directorships

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CANUTE SECRETARIES LIMITED	BARTA M.A.I. LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active
CANUTE SECRETARIES LIMITED	DALUX LIMITED	Company Secretary	2017-10-09	CURRENT	2017-10-09	Active
CANUTE SECRETARIES LIMITED	MAGVENTURE LTD	Company Secretary	2017-09-28	CURRENT	2017-09-28	Active
CANUTE SECRETARIES LIMITED	PRECISION TECHNIC SERVICES UK LTD	Company Secretary	2017-08-21	CURRENT	2017-08-21	Active
CANUTE SECRETARIES LIMITED	RENUDA HOLDINGS LIMITED	Company Secretary	2017-08-11	CURRENT	2012-02-28	Active
CANUTE SECRETARIES LIMITED	RANIR (HOLDINGS) LIMITED	Company Secretary	2017-07-31	CURRENT	2010-02-11	Active
CANUTE SECRETARIES LIMITED	K E ADVENTURE TRAVEL LTD	Company Secretary	2017-07-05	CURRENT	1985-05-07	Active
CANUTE SECRETARIES LIMITED	MSTAR RISK MODELLING LTD	Company Secretary	2017-06-01	CURRENT	2016-03-24	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	OLE PALSBY LIMITED	Company Secretary	2017-03-13	CURRENT	1986-09-24	Dissolved 2017-10-10
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CANUTE SECRETARIES LIMITED	EUROAVIONICS UK LTD	Company Secretary	2017-01-31	CURRENT	1999-03-31	Active
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CANUTE SECRETARIES LIMITED	EQUITACK LTD	Company Secretary	2016-11-25	CURRENT	2016-11-25	Active
CANUTE SECRETARIES LIMITED	LE PETIT BALLON UK LTD	Company Secretary	2016-10-11	CURRENT	2016-10-11	Active
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CANUTE SECRETARIES LIMITED	IMD SPORTS LTD	Company Secretary	2015-07-08	CURRENT	2015-07-08	Dissolved 2016-03-29
CANUTE SECRETARIES LIMITED	ACTIONSPORTGAMES UK LIMITED	Company Secretary	2015-06-22	CURRENT	2015-06-22	Active
CANUTE SECRETARIES LIMITED	SG VICTORIA NOTTINGHAM LIMITED	Company Secretary	2015-06-09	CURRENT	2015-06-09	Active
CANUTE SECRETARIES LIMITED	SG METRO NEWCASTLE LTD	Company Secretary	2015-06-04	CURRENT	2015-06-04	Active
CANUTE SECRETARIES LIMITED	UK JD LIMITED	Company Secretary	2015-05-22	CURRENT	2015-05-22	Dissolved 2018-03-20
CANUTE SECRETARIES LIMITED	SG NORTHERN ENGLAND LIMITED	Company Secretary	2015-05-19	CURRENT	2015-05-19	Active
CANUTE SECRETARIES LIMITED	NIGHT CALL RECORDS LIMITED	Company Secretary	2015-04-08	CURRENT	2015-04-08	Dissolved 2017-11-21
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CANUTE SECRETARIES LIMITED	EPINION RESEARCH UK LIMITED	Company Secretary	2014-02-03	CURRENT	2014-02-03	Active
CANUTE SECRETARIES LIMITED	OTT HYDROMET LIMITED	Company Secretary	2013-11-01	CURRENT	1999-05-26	Active
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CANUTE SECRETARIES LIMITED	REDCLOVER TRADING LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	FASHION & MARKETING LIMITED	Company Secretary	2013-03-26	CURRENT	2013-03-26	Active
CANUTE SECRETARIES LIMITED	MARMOR HOTAVLJE LONDON LIMITED	Company Secretary	2012-10-01	CURRENT	2010-09-22	Active
CANUTE SECRETARIES LIMITED	COPA-DATA UK LIMITED	Company Secretary	2012-06-19	CURRENT	2007-06-26	Active
CANUTE SECRETARIES LIMITED	STYRA SERVICES LIMITED	Company Secretary	2012-04-13	CURRENT	2012-04-13	Dissolved 2015-07-21
CANUTE SECRETARIES LIMITED	ALL ORIGINAL BAGEL COMPANY LIMITED	Company Secretary	2012-01-04	CURRENT	2012-01-04	Dissolved 2017-07-25
CANUTE SECRETARIES LIMITED	LOCATION CONNECTIONS LIMITED	Company Secretary	2011-05-04	CURRENT	2011-05-04	Dissolved 2017-12-12
CANUTE SECRETARIES LIMITED	LICENERGY UK LIMITED	Company Secretary	2011-04-13	CURRENT	2011-04-13	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	SOLTEN LIMITED	Company Secretary	2011-03-09	CURRENT	2011-03-09	Active
CANUTE SECRETARIES LIMITED	EDATIS UK LIMITED	Company Secretary	2011-02-18	CURRENT	2008-04-21	Dissolved 2016-01-26
CANUTE SECRETARIES LIMITED	AIKAN UK LIMITED	Company Secretary	2010-12-07	CURRENT	2010-12-07	Dissolved 2015-02-24
CANUTE SECRETARIES LIMITED	GREY JUICE LAB LIMITED	Company Secretary	2009-10-26	CURRENT	2009-10-26	Active
CANUTE SECRETARIES LIMITED	ZMAGS LIMITED	Company Secretary	2009-02-01	CURRENT	2006-05-11	Active
CANUTE SECRETARIES LIMITED	RAACO GREAT BRITAIN LIMITED	Company Secretary	2009-01-01	CURRENT	1960-11-04	Active
CANUTE SECRETARIES LIMITED	WOODMANCOTT MANAGEMENT LIMITED	Company Secretary	2008-03-31	CURRENT	2000-05-22	Dissolved 2014-10-14
CANUTE SECRETARIES LIMITED	DROM INTERNATIONAL UK LIMITED	Company Secretary	2008-02-29	CURRENT	1995-10-09	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	DANS LE NOIR LIMITED	Company Secretary	2007-10-25	CURRENT	2005-02-04	Active
CANUTE SECRETARIES LIMITED	FN INVESTMENT 2007 LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	A. K. MULLER (UK) LIMITED	Company Secretary	2007-03-01	CURRENT	1993-03-22	Active
CANUTE SECRETARIES LIMITED	GLOBAL HOPE INVESTMENT LIMITED	Company Secretary	2006-09-08	CURRENT	2006-09-08	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	GLOBAL HOPE HOLDING & INVESTMENT LIMITED	Company Secretary	2006-09-07	CURRENT	2006-09-07	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	TEEJET UK LIMITED	Company Secretary	2006-01-24	CURRENT	2006-01-24	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	GREEN HOUSE OF SCANDINAVIA (UK) LIMITED	Company Secretary	2005-08-23	CURRENT	2000-08-30	Dissolved 2016-11-17
CANUTE SECRETARIES LIMITED	MERMAID HOLDING LIMITED	Company Secretary	2004-07-06	CURRENT	2004-07-06	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	CANUTE CORPORATE LIMITED	Company Secretary	2004-06-18	CURRENT	2004-06-18	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	UNIQUE TECHNOLOGY UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-03-08	Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED	PRO-TEC WINDOWS (UK) LIMITED	Company Secretary	2003-01-16	CURRENT	2003-01-16	Dissolved 2014-02-25

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.

Date	Document Type	Document Description
2023-08-14		Liquidation. Administration move to dissolve company
2022-11-09		Administrator's progress report
2022-09-26		liquidation-in-administration-extension-of-period
2022-05-11	AM10	Administrator's progress report
2022-01-04		Liquidation creditors meeting
2022-01-04	AM07	Liquidation creditors meeting
2021-12-02	AM03	Statement of administrator's proposal
2021-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/21 FROM Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
2021-10-19	AM01	Appointment of an administrator
2021-10-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-20	DISS40	Compulsory strike-off action has been discontinued
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-25	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORBJORN ROLAND REINHOLDT NIELSEN
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/19 FROM 9 Bickels Yard Bermondsey Street London SE1 3HA United Kingdom
2019-07-16	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-12-01	DISS40	Compulsory strike-off action has been discontinued
2018-11-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-03	TM02	Termination of appointment of Canute Secretaries Limited on 2018-08-31
2018-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/18 FROM Aylesbury House 17-18 Aylesbury Street London EC1R 0DB
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-11-10	CH01	Director's details changed for Mr Thorbjorn Roland Reinholdt Nielsen on 2017-11-10
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-10-23	AP04	Appointment of Canute Secretaries Limited as company secretary on 2017-09-27
2017-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2017-10-23	RT01	Administrative restoration application
2017-03-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-22	NEWINC	New incorporation
2015-10-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64304 - Activities of open-ended investment companies

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SABRE DENMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-10-15

Fines / Sanctions

No fines or sanctions have been issued against SABRE DENMARK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09836670' OR DefendantCompanyNumber='09836670' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SABRE DENMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

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 SABRE DENMARK LIMITED

Intangible Assets

Patents

We have not found any records of SABRE DENMARK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SABRE DENMARK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09836670' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of SABRE DENMARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SABRE DENMARK 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 (64304 - Activities of open-ended investment companies) as SABRE DENMARK LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09836670' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09836670' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SABRE DENMARK 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	SABRE DENMARK LIMITED	Event Date	2021-10-15
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2021-001862 SABRE DENMARK LIMITED (Company Number 09836670 ) Nature of Business: Activities of open-ende…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SABRE DENMARK 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 SABRE DENMARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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