| Company Name | Sibylla Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07467497 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sara Passarella |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
| Secretary Name | Macrae Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Correspondence Address | 60 Gracechurch Street London EC3V 0HR |
Location
| Registered Address | 6th Floor 60 Gracechurch Street London EC3V 0HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £55,021 |
| Cash | £63,385 |
| Current Liabilities | £8,646 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2019 | Application to strike the company off the register (3 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2019 | Withdraw the company strike off application (1 page) |
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2019 | Application to strike the company off the register (3 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 19 September 2016 | Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page) |
| 7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
| 7 March 2016 | Director's details changed for Sara Passarella on 7 March 2016 (2 pages) |
| 7 March 2016 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page) |
| 7 March 2016 | Director's details changed for Sara Passarella on 7 March 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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| 19 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 19 February 2016 (1 page) |
| 19 February 2016 | Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 (1 page) |
| 19 February 2016 | Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 19 February 2016 (1 page) |
| 19 February 2016 | Secretary's details changed for Macrae Secretaries Limited on 14 December 2015 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 (1 page) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Incorporation
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| 13 December 2010 | Incorporation
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| 13 December 2010 | Incorporation
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