| Company Name | Sibleyco Nominee No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04380796 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2002(22 years, 2 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Sibley |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 511 36 Shad Thames Butlers Wharf Buildings London SE1 2YE |
| Director Name | Mr Anthony Ernest Laycock |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Clarks Yard Berners Hill Flimwell East Sussex TN5 7NG |
| Secretary Name | Neil Edward Sibley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Duke Road Chiswick London W4 2BA |
| Director Name | Mr Neil Edward Sibley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Kentish Buildings Borough London SE1 1NP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Suite 511 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2018 | Application to strike the company off the register (3 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 29 January 2018 with no updates (2 pages) |
| 4 April 2017 | Termination of appointment of Neil Edward Sibley as a director on 15 March 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 4 April 2017 | Termination of appointment of Neil Edward Sibley as a director on 15 March 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Neil Edward Sibley as a secretary on 15 March 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 4 April 2017 | Termination of appointment of Neil Edward Sibley as a secretary on 15 March 2017 (1 page) |
| 25 June 2016 | Annual return made up to 25 February 2016 Statement of capital on 2016-06-25
|
| 25 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 25 June 2016 | Annual return made up to 25 February 2016 Statement of capital on 2016-06-25
|
| 25 June 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 31 March 2016 | Registered office address changed from One Kentish Buildings Borough London SE1 1NP to Suite 511 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from One Kentish Buildings Borough London SE1 1NP to Suite 511 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE on 31 March 2016 (1 page) |
| 24 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 16 April 2015 | Appointment of Neil Edward Sibley as a director on 31 March 2015 (2 pages) |
| 16 April 2015 | Registered office address changed from 1 & 2 Kentish Buildings Borough London SE1 1NP to One Kentish Buildings Borough London SE1 1NP on 16 April 2015 (2 pages) |
| 16 April 2015 | Termination of appointment of Anthony Ernest Laycock as a director on 31 March 2015 (1 page) |
| 16 April 2015 | Termination of appointment of Anthony Ernest Laycock as a director on 31 March 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 1 & 2 Kentish Buildings Borough London SE1 1NP to One Kentish Buildings Borough London SE1 1NP on 16 April 2015 (2 pages) |
| 16 April 2015 | Appointment of Neil Edward Sibley as a director on 31 March 2015 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 March 2014 | Annual return made up to 25 February 2014 Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 25 February 2014 Statement of capital on 2014-03-06
|
| 6 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 25 February 2013 (13 pages) |
| 20 May 2013 | Annual return made up to 25 February 2013 (13 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 January 2013 | Registered office address changed from Borough House 1St Floor 78-80 Borough High Street London SE1 1LL on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from Borough House 1St Floor 78-80 Borough High Street London SE1 1LL on 30 January 2013 (1 page) |
| 4 April 2012 | Annual return made up to 25 February 2012 (14 pages) |
| 4 April 2012 | Annual return made up to 25 February 2012 (14 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (14 pages) |
| 7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (14 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 13 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (14 pages) |
| 13 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (14 pages) |
| 4 May 2010 | Registered office address changed from Sibley & Co 1 Heathcock Court 415 Strand London WC2R 0NT on 4 May 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from Sibley & Co 1 Heathcock Court 415 Strand London WC2R 0NT on 4 May 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from Sibley & Co 1 Heathcock Court 415 Strand London WC2R 0NT on 4 May 2010 (2 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 21 March 2009 | Return made up to 25/02/09; no change of members (10 pages) |
| 21 March 2009 | Return made up to 25/02/09; no change of members (10 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 4 March 2008 | Return made up to 25/02/08; no change of members (7 pages) |
| 4 March 2008 | Return made up to 25/02/08; no change of members (7 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 26 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 March 2006 | Return made up to 25/02/06; full list of members
|
| 3 March 2006 | Return made up to 25/02/06; full list of members
|
| 24 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 21 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 April 2003 | Return made up to 25/02/03; full list of members
|
| 26 April 2003 | Return made up to 25/02/03; full list of members
|
| 14 March 2002 | Registered office changed on 14/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 14 March 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Secretary resigned;director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Ad 25/02/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Secretary resigned;director resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Ad 25/02/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 14 March 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 25 February 2002 | Incorporation (18 pages) |
| 25 February 2002 | Incorporation (18 pages) |