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SABRINET LIMITED - 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 03260093
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor One New Change
- London
- England
- EC4M 9AF
- United Kingdom 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom UK
Management
- Managing Directors
- SMITH, Stuart John
- SUTTERS, Charles Alexander
- WOOD, Robert Matthew
- Company secretaries
- LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-08
- Dissolved on
- 2023-07-18
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Ladbrokes Betting & Gaming Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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SABRINET LIMITED Company Description
- SABRINET LIMITED is a ltd registered in United Kingdom with the Company reg no 03260093. Its current trading status is "closed". It was registered 1996-10-08. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor One New Change .
Get SABRINET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabrinet Limited - 3rd Floor One New Change, London, England, EC4M 9AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-03) - AA
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dissolution-application-strike-off-company (2023-04-21) - DS01
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gazette-notice-voluntary (2023-05-02) - GAZ1(A)
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-30) - CH01
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-amended-with-accounts-type-full (2021-02-22) - AAMD
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accounts-with-accounts-type-dormant (2021-02-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
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appoint-corporate-secretary-company-with-name-date (2019-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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accounts-with-accounts-type-dormant (2019-08-15) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-10-30) - CH03
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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second-filing-of-form-with-form-type (2015-06-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-25) - AUD
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auditors-resignation-company (2014-11-14) - AUD
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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termination-secretary-company-with-name (2014-05-14) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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change-person-secretary-company-with-change-date (2011-05-05) - CH03
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change-person-director-company-with-change-date (2011-04-05) - CH01
keyboard_arrow_right 2010
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resolution (2010-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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memorandum-articles (2010-04-13) - MEM/ARTS
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statement-of-companys-objects (2010-04-13) - CC04
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-09) - AA
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legacy (2006-02-28) - 287
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-08-16) - 288b
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legacy (2004-08-16) - 288a
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legacy (2004-06-04) - 363a
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legacy (2004-06-04) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-11) - AA
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legacy (2003-06-04) - 363a
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legacy (2003-12-04) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-06-06) - 363a
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legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-30) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-29) - 363a
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legacy (2001-05-17) - 287
keyboard_arrow_right 2000
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legacy (2000-04-19) - 288b
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legacy (2000-06-08) - 363a
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-11-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-06-16) - 363a
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legacy (1999-06-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-02) - 363a
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legacy (1998-07-28) - 288c
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accounts-with-accounts-type-full (1998-08-11) - AA
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resolution (1998-08-17) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-06) - 287
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legacy (1997-01-06) - 225
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legacy (1997-01-06) - 88(2)R
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legacy (1997-01-06) - 288b
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legacy (1997-02-12) - 288a
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legacy (1997-02-26) - 287
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legacy (1997-02-26) - 288b
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legacy (1997-03-19) - 288b
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legacy (1997-03-24) - 288a
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legacy (1997-04-09) - 288b
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legacy (1997-04-09) - 288a
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legacy (1997-06-04) - 288a
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legacy (1997-08-06) - 363a
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legacy (1997-11-02) - 363a
keyboard_arrow_right 1996
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incorporation-company (1996-10-08) - NEWINC