Sobelnat Limited

Company Name	Sobelnat Limited
Company Status	Dissolved
Company Number	08596722
Category	Private Limited Company
Incorporation Date	4 July 2013(10 years, 9 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Emma Louise Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Mr Jon Godfrey Debson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Mrs Sharon Linda Debson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Ashdon Business Services Limited (Corporation)
Status	Closed
Appointed	24 March 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2019)
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Ms Ann Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Miss Ashley Rebecca Brown
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr Dean Leslie Murray
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr Madan Harree
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Mr Peter Colin Hasted
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

201.9k at €10k	Sobelnat Holding Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£160,870,306
Cash	£968,067
Current Liabilities	£104,684

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

7 May 2019	Final Gazette dissolved following liquidation (1 page)
7 February 2019	Return of final meeting in a members' voluntary winding up (12 pages)
15 August 2018	Registered office address changed from Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL to Brentmead House Britannia Road London N12 9RU on 15 August 2018 (2 pages)
14 August 2018	Appointment of a voluntary liquidator (3 pages)
14 August 2018	Declaration of solvency (5 pages)
14 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-23 (1 page)
29 May 2018	Cessation of Francois-Xavier Bellon as a person with significant control on 3 April 2018 (1 page)
29 May 2018	Notification of Gilbert Muller as a person with significant control on 3 April 2018 (2 pages)
29 May 2018	Notification of Patrick Weber as a person with significant control on 3 April 2018 (2 pages)
29 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
29 May 2018	Notification of Jean Wagener as a person with significant control on 3 April 2018 (2 pages)
29 March 2018	Notification of Francois-Xavier Bellon as a person with significant control on 20 February 2018 (2 pages)
29 March 2018	Cessation of Sobelnat Holding Sa as a person with significant control on 20 February 2018 (1 page)
18 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
18 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015	Second filing of AR01 previously delivered to Companies House made up to 4 July 2015 (17 pages)
19 October 2015	Second filing of AR01 previously delivered to Companies House made up to 4 July 2015 (17 pages)
26 August 2015	Statement by Directors (1 page)
26 August 2015	Statement of capital on 26 August 2015 EUR 18,000,000 (4 pages)
26 August 2015	Statement by Directors (1 page)
26 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 August 2015	Solvency Statement dated 28/07/15 (1 page)
26 August 2015	Statement of capital on 26 August 2015 EUR 18,000,000 (4 pages)
26 August 2015	Solvency Statement dated 28/07/15 (1 page)
26 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 EUR 2,019,000,000 ANNOTATION Clarification a second filing AR01 was registered on 19/10/15. (5 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 EUR 2,019,000,000 (4 pages)
30 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 EUR 2,019,000,000 ANNOTATION Clarification a second filing AR01 was registered on 19/10/15. (5 pages)
2 June 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015 (1 page)
2 June 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015 (1 page)
1 June 2015	Registered office address changed from , Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Dean Leslie Murray as a director on 24 March 2015 (1 page)
1 June 2015	Appointment of Mrs Sharon Linda Debson as a director on 24 March 2015 (2 pages)
1 June 2015	Termination of appointment of Peter Colin Hasted as a director on 24 March 2015 (1 page)
1 June 2015	Termination of appointment of Madan Harree as a director on 24 March 2015 (1 page)
1 June 2015	Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015 (2 pages)
1 June 2015	Appointment of Mr Jon Godfrey Debson as a director on 24 March 2015 (2 pages)
1 June 2015	Termination of appointment of Madan Harree as a director on 24 March 2015 (1 page)
1 June 2015	Registered office address changed from , Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Peter Colin Hasted as a director on 24 March 2015 (1 page)
1 June 2015	Termination of appointment of Dean Leslie Murray as a director on 24 March 2015 (1 page)
1 June 2015	Appointment of Mrs Emma Louise Brown as a director on 24 March 2015 (2 pages)
1 June 2015	Registered office address changed from , Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 1 June 2015 (1 page)
1 June 2015	Appointment of Mrs Sharon Linda Debson as a director on 24 March 2015 (2 pages)
1 June 2015	Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015 (2 pages)
1 June 2015	Appointment of Mr Jon Godfrey Debson as a director on 24 March 2015 (2 pages)
1 June 2015	Appointment of Mrs Emma Louise Brown as a director on 24 March 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/10/2014 (6 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/10/2014 (6 pages)
2 December 2014	Statement of capital following an allotment of shares on 28 October 2014 EUR 160,000,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 (4 pages)
2 December 2014	Statement of capital following an allotment of shares on 28 October 2014 EUR 160,000,000 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 (4 pages)
15 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 EUR 160,000,000 (5 pages)
15 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 EUR 160,000,000 (5 pages)
15 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 EUR 160,000,000 (5 pages)
25 September 2014	Appointment of Mr. Madan Harree as a director on 15 September 2014 (2 pages)
25 September 2014	Termination of appointment of Ann Brown as a director on 15 September 2014 (1 page)
25 September 2014	Appointment of Mr. Madan Harree as a director on 15 September 2014 (2 pages)
25 September 2014	Termination of appointment of Ann Brown as a director on 15 September 2014 (1 page)
25 September 2014	Appointment of Mr. Peter Hasted as a director on 15 September 2014 (2 pages)
25 September 2014	Appointment of Mr. Peter Hasted as a director on 15 September 2014 (2 pages)
25 September 2014	Termination of appointment of Ashley Rebecca Brown as a director on 15 September 2014 (1 page)
25 September 2014	Termination of appointment of Ashley Rebecca Brown as a director on 15 September 2014 (1 page)
12 September 2013	Statement of capital following an allotment of shares on 12 September 2013 EUR 160,000,000 (3 pages)
12 September 2013	Statement of capital following an allotment of shares on 12 September 2013 EUR 160,000,000 (3 pages)
17 July 2013	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
17 July 2013	Current accounting period extended from 31 July 2014 to 30 September 2014 (1 page)
4 July 2013	Incorporation (25 pages)
4 July 2013	Incorporation (25 pages)

Sobelnat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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