| Company Name | Sabre Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10680369 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2017(7 years, 1 month ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Derek Beal |
|---|---|
| Status | Closed |
| Appointed | 30 April 2018(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 23 Flat 23 Great Peter Street London SW1P 2BN |
| Director Name | Mr Derek George Beal |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2021(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 22 June 2021) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Flat 23 Great Peter Street London SW1P 2BN |
| Director Name | Mr Jon Beal |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Rhymney Street Cathays Cardiff CF24 4DL Wales |
| Secretary Name | Mr Jon Beal |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 133 Rhymney Street Cathays Cardiff CF24 4DL Wales |
Location
| Registered Address | 23 Flat 23 Great Peter Street London SW1P 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2021 | Application to strike the company off the register (1 page) |
| 17 February 2021 | Termination of appointment of Jon Beal as a director on 10 January 2021 (1 page) |
| 15 February 2021 | Registered office address changed from 44 Doe Close Penylan Cardiff CF23 9HJ Wales to 23 Flat 23 Great Peter Street London England SW1P 2BN on 15 February 2021 (1 page) |
| 15 February 2021 | Appointment of Mr Derek George Beal as a director on 1 January 2021 (2 pages) |
| 19 January 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 18 January 2021 | Previous accounting period shortened from 31 January 2021 to 30 September 2020 (1 page) |
| 31 May 2020 | Registered office address changed from 133 Rhymney Street Cathays Cardiff CF24 4DL United Kingdom to 44 Doe Close Penylan Cardiff CF23 9HJ on 31 May 2020 (1 page) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 4 March 2020 | Micro company accounts made up to 31 January 2020 (9 pages) |
| 24 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 17 June 2018 | Termination of appointment of Jon Beal as a secretary on 1 May 2018 (1 page) |
| 17 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 May 2018 | Appointment of Mr Derek Beal as a secretary on 30 April 2018 (2 pages) |
| 29 March 2018 | Withdrawal of a person with significant control statement on 29 March 2018 (2 pages) |
| 29 March 2018 | Notification of Jonathan Beal as a person with significant control on 29 March 2017 (2 pages) |
| 28 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 29 September 2017 | Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 29 September 2017 | Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page) |
| 20 March 2017 | Incorporation Statement of capital on 2017-03-20
|
| 20 March 2017 | Incorporation Statement of capital on 2017-03-20
|