Sabio Network Services Limited

Company Name	Sabio Network Services Limited
Company Status	Dissolved
Company Number	07036245
Category	Private Limited Company
Incorporation Date	6 October 2009(13 years, 6 months ago)
Dissolution Date	6 October 2020 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew Charles Roberts
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree London SE1 0SU

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 59 years ago)
Nationality	Danish,British
Status	Closed
Appointed	22 January 2018(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree London SE1 0SU

Director Name	Paul John Began
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Sebastian Henkes
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Kenneth Hitchen
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Robert Prosser
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Adam Rafer Faulkner
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Robert Prosser
Nationality	British
Status	Resigned
Appointed	06 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	1-2 Hatfields London SE1 9PG

Director Name	Mr Mark Edward Horsey
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building, 110 Southwark Stree London SE1 0SU

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2009(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	sabio.co.uk
Telephone	020 76333900
Telephone region	London

Location

Registered Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Sabio LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,118,000
Gross Profit	£891,000
Net Worth	£609,000
Cash	£796,000
Current Liabilities	£591,000

Accounts

Latest Accounts	30 September 2018 (4 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

31 December 2018	Delivered on: 8 January 2019 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent). Classification: A registered charge Particulars: Not applicable. Outstanding
26 November 2018	Delivered on: 28 November 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2016	Delivered on: 11 October 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 June 2016	Delivered on: 4 July 2016 Persons entitled: Lyceum Capital Security Trustee Number 2 Limited (As Security Agent) Classification: A registered charge Outstanding
5 September 2011	Delivered on: 6 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
7 April 2020	Application to strike the company off the register (1 page)
11 February 2020	Satisfaction of charge 070362450002 in full (4 pages)
11 February 2020	Satisfaction of charge 070362450003 in full (4 pages)
11 February 2020	Satisfaction of charge 070362450005 in full (4 pages)
11 February 2020	Satisfaction of charge 070362450004 in full (4 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
14 March 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (18 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (52 pages)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
8 January 2019	Registration of charge 070362450005, created on 31 December 2018 (59 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 November 2018	Registration of charge 070362450004, created on 26 November 2018 (59 pages)
20 July 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (19 pages)
20 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
28 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (51 pages)
28 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
9 February 2018	Termination of appointment of Mark Horsey as a director on 31 January 2018 (1 page)
22 January 2018	Appointment of Mr Troels Henriksen as a director on 22 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 November 2017	Registered office address changed from 1-2 Hatfields London SE1 9PG to 12th Floor, Blue Fin Building, 110 Southwark Street London SE1 0SU on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from 1-2 Hatfields London SE1 9PG to 12th Floor, Blue Fin Building, 110 Southwark Street London SE1 0SU on 23 November 2017 (1 page)
29 March 2017	Full accounts made up to 30 September 2016 (21 pages)
29 March 2017	Full accounts made up to 30 September 2016 (21 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
11 October 2016	Registration of charge 070362450003, created on 29 September 2016 (58 pages)
11 October 2016	Registration of charge 070362450003, created on 29 September 2016 (58 pages)
3 October 2016	Satisfaction of charge 1 in full (1 page)
3 October 2016	Satisfaction of charge 1 in full (1 page)
15 September 2016	Appointment of Mr Mark Horsey as a director on 15 September 2016 (2 pages)
15 September 2016	Appointment of Mr Mark Horsey as a director on 15 September 2016 (2 pages)
15 July 2016	Termination of appointment of Adam Faulkner as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Robert Prosser as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Paul John Began as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Sebastian Henkes as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Kenneth Hitchen as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Robert Prosser as a secretary on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Adam Faulkner as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Robert Prosser as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Paul John Began as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Sebastian Henkes as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Kenneth Hitchen as a director on 30 June 2016 (2 pages)
15 July 2016	Termination of appointment of Robert Prosser as a secretary on 30 June 2016 (2 pages)
4 July 2016	Registration of charge 070362450002, created on 30 June 2016 (36 pages)
4 July 2016	Registration of charge 070362450002, created on 30 June 2016 (36 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 1 (6 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 1 (6 pages)
8 December 2015	Full accounts made up to 30 September 2015 (18 pages)
8 December 2015	Full accounts made up to 30 September 2015 (18 pages)
28 October 2015	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to 1-2 Hatfields London SE1 9PG on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to 1-2 Hatfields London SE1 9PG on 28 October 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
10 December 2014	Group of companies' accounts made up to 30 September 2014 (16 pages)
10 December 2014	Group of companies' accounts made up to 30 September 2014 (16 pages)
2 July 2014	Full accounts made up to 30 September 2013 (14 pages)
2 July 2014	Full accounts made up to 30 September 2013 (14 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (6 pages)
19 April 2013	Full accounts made up to 30 September 2012 (14 pages)
19 April 2013	Full accounts made up to 30 September 2012 (14 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 February 2012	Full accounts made up to 30 September 2011 (14 pages)
7 February 2012	Full accounts made up to 30 September 2011 (14 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
10 February 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
2 February 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
2 February 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
4 November 2009	Registered office address changed from 3 More London Riverside London SE1 2AQ on 4 November 2009 (2 pages)
4 November 2009	Appointment of Robert Prosser as a secretary (3 pages)
4 November 2009	Appointment of Paul Began as a director (3 pages)
4 November 2009	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
4 November 2009	Termination of appointment of Clive Weston as a director (2 pages)
4 November 2009	Appointment of Robert Prosser as a director (3 pages)
4 November 2009	Appointment of Sebastian Henkes as a director (3 pages)
4 November 2009	Appointment of Adam Faulkner as a director (3 pages)
4 November 2009	Appointment of Andrew Charles Roberts as a director (3 pages)
4 November 2009	Appointment of Kenneth Hitchen as a director (3 pages)
4 November 2009	Registered office address changed from 3 More London Riverside London SE1 2AQ on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 3 More London Riverside London SE1 2AQ on 4 November 2009 (2 pages)
4 November 2009	Appointment of Robert Prosser as a secretary (3 pages)
4 November 2009	Appointment of Paul Began as a director (3 pages)
4 November 2009	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
4 November 2009	Termination of appointment of Clive Weston as a director (2 pages)
4 November 2009	Appointment of Robert Prosser as a director (3 pages)
4 November 2009	Appointment of Sebastian Henkes as a director (3 pages)
4 November 2009	Appointment of Adam Faulkner as a director (3 pages)
4 November 2009	Appointment of Andrew Charles Roberts as a director (3 pages)
4 November 2009	Appointment of Kenneth Hitchen as a director (3 pages)
6 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Sabio Network Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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