Siblu Finance Limited

Company Name	Siblu Finance Limited
Company Status	Dissolved
Company Number	05232292
Category	Private Limited Company
Incorporation Date	15 September 2004(19 years, 7 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Nigel Anthony Law
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(11 months after company formation)
Appointment Duration	13 years, 3 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Laurent Georges Bory
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	09 November 2015(11 years, 1 month after company formation)
Appointment Duration	3 years (closed 13 November 2018)
Role	Siblu Finance Director
Country of Residence	France
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Nigel Anthony Law
Status	Closed
Appointed	09 November 2015(11 years, 1 month after company formation)
Appointment Duration	3 years (closed 13 November 2018)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Secretary Name	Mr Laurence Philip Adams
Nationality	British
Status	Resigned
Appointed	28 October 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Secretary Name	Angela Jane Demosthenous
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	14 Shrublands Avenue Berkhamsted Hertfordshire HP4 3JH

Director Name	Vanessa Siobhan Russell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	123 Astonville Street London SW18 5AQ

Secretary Name	Vanessa Siobhan Russell
Nationality	British
Status	Resigned
Appointed	18 July 2008(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	123 Astonville Street London SW18 5AQ

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Secretary Name	Mr Christopher George Mutter
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£8,279,240
Current Liabilities	£3,042,849

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 October 2015	Delivered on: 20 October 2015 Persons entitled: Glas Trust Corporation Limited (In Its Capicity as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
7 March 2013	Delivered on: 15 March 2013 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 December 2006	Delivered on: 29 December 2006 Satisfied on: 1 July 2015 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Mezzanine Finance Parties) Classification: Debenture Secured details: All monies due or to become due from any obligor to the mezzanine finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Seniorfinance Parties) Classification: Debenture Secured details: All monies due or to become due from any obligor to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 26 November 2004 Satisfied on: 2 January 2007 Persons entitled: Bourne Leisure Limited Classification: Debenture Secured details: All monies due or to become due from the company or by any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
17 August 2018	Application to strike the company off the register (3 pages)
7 August 2018	Statement of capital on 7 August 2018 GBP 1 (5 pages)
7 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2018	Solvency Statement dated 26/07/18 (1 page)
7 August 2018	Statement by Directors (1 page)
21 July 2018	All of the property or undertaking has been released from charge 052322920006 (5 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 July 2018	Satisfaction of charge 5 in full (4 pages)
9 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 March 2017	Director's details changed for Laurent Georges Bory on 1 January 2017 (2 pages)
23 March 2017	Director's details changed for Laurent Georges Bory on 1 January 2017 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
25 November 2015	Appointment of Laurent Georges Bory as a director on 9 November 2015 (2 pages)
25 November 2015	Appointment of Laurent Georges Bory as a director on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Christopher George Mutter as a secretary on 9 November 2015 (1 page)
24 November 2015	Appointment of Nigel Anthony Law as a secretary on 9 November 2015 (2 pages)
24 November 2015	Appointment of Nigel Anthony Law as a secretary on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Christopher George Mutter as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Christopher George Mutter as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Christopher George Mutter as a secretary on 9 November 2015 (1 page)
16 November 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
16 November 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
20 October 2015	Registration of charge 052322920006, created on 15 October 2015 (24 pages)
20 October 2015	Registration of charge 052322920006, created on 15 October 2015 (24 pages)
26 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 20,850,000 (6 pages)
26 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 20,850,000 (6 pages)
1 July 2015	Satisfaction of charge 4 in full (4 pages)
1 July 2015	Satisfaction of charge 4 in full (4 pages)
3 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20,850,000 (6 pages)
3 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20,850,000 (6 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20,850,000 (6 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 20,850,000 (6 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
24 June 2013	Full accounts made up to 31 December 2012 (18 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 20,850.00 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 20,850.00 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 20,850.00 (4 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
26 June 2012	Full accounts made up to 31 December 2011 (18 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
20 September 2011	Director's details changed for Leslie Ronald Hurst on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Leslie Ronald Hurst on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Nigel Anthony Law on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Nigel Anthony Law on 19 September 2011 (2 pages)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
12 September 2011	Director's details changed for Leslie Ronald Hurst on 31 December 2010 (2 pages)
12 September 2011	Director's details changed for Leslie Ronald Hurst on 31 December 2010 (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 February 2011	Director's details changed for Nigel Anthony Law on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Nigel Anthony Law on 29 October 2010 (2 pages)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
29 April 2010	Full accounts made up to 31 December 2009 (16 pages)
29 April 2010	Full accounts made up to 31 December 2009 (16 pages)
17 December 2009	Full accounts made up to 31 December 2008 (16 pages)
17 December 2009	Full accounts made up to 31 December 2008 (16 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
24 September 2009	Return made up to 15/09/09; full list of members (4 pages)
11 August 2009	Secretary appointed christopher george mutter (1 page)
11 August 2009	Secretary appointed christopher george mutter (1 page)
10 August 2009	Appointment terminate, director and secretary vanessa siobhan russell logged form (1 page)
10 August 2009	Appointment terminate, director and secretary vanessa siobhan russell logged form (1 page)
7 April 2009	Resolutions RES13 ‐ Section 175 28/11/2008 (1 page)
7 April 2009	Resolutions RES13 ‐ Section 175 28/11/2008 (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
2 March 2009	Director appointed christopher george mutter (2 pages)
2 March 2009	Director appointed christopher george mutter (2 pages)
18 September 2008	Return made up to 15/09/08; full list of members (4 pages)
18 September 2008	Return made up to 15/09/08; full list of members (4 pages)
18 July 2008	Appointment terminated secretary angela demosthenous (1 page)
18 July 2008	Appointment terminated secretary angela demosthenous (1 page)
18 July 2008	Secretary appointed vanessa siobhan russell (2 pages)
18 July 2008	Secretary appointed vanessa siobhan russell (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 October 2007	Return made up to 15/09/07; full list of members (6 pages)
9 October 2007	Return made up to 15/09/07; full list of members (6 pages)
11 September 2007	Full accounts made up to 31 December 2006 (15 pages)
11 September 2007	Full accounts made up to 31 December 2006 (15 pages)
15 April 2007	New director appointed (3 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (3 pages)
15 April 2007	Director resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
2 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2007	Nc inc already adjusted 13/12/06 (1 page)
2 January 2007	Ad 13/12/06--------- Â£ si 849999@1=849999 Â£ ic 1/850000 (2 pages)
2 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2007	Nc inc already adjusted 13/12/06 (1 page)
2 January 2007	Ad 13/12/06--------- Â£ si 849999@1=849999 Â£ ic 1/850000 (2 pages)
29 December 2006	Particulars of mortgage/charge (15 pages)
29 December 2006	Particulars of mortgage/charge (15 pages)
10 October 2006	Return made up to 15/09/06; full list of members (6 pages)
10 October 2006	Return made up to 15/09/06; full list of members (6 pages)
28 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (15 pages)
10 July 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2005	Return made up to 15/09/05; full list of members (6 pages)
4 October 2005	Return made up to 15/09/05; full list of members (6 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
1 December 2004	Particulars of mortgage/charge (11 pages)
1 December 2004	Particulars of mortgage/charge (11 pages)
1 December 2004	Particulars of mortgage/charge (11 pages)
1 December 2004	Particulars of mortgage/charge (11 pages)
26 November 2004	Particulars of mortgage/charge (13 pages)
26 November 2004	Particulars of mortgage/charge (13 pages)
10 November 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed;new director appointed (3 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2004	Memorandum and Articles of Association (5 pages)
10 November 2004	New secretary appointed;new director appointed (3 pages)
10 November 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
10 November 2004	Memorandum and Articles of Association (5 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (3 pages)
15 September 2004	Incorporation (29 pages)
15 September 2004	Incorporation (29 pages)

Siblu Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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