This company is commonly known as Semblant Limited. The company was founded 16 years ago and was given the registration number 06403652. The firm's registered office is in LONDON. You can find them at Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SEMBLANT LIMITED |
|---|---|---|
| Company Number | : | 06403652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England, EC4R 3TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 08 June 2020 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 13 August 2020 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 13 August 2020 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Secretary | 25 June 2008 | Active |
| 11 Stafford Street, Gillingham, ME7 5EJ | Secretary | 18 October 2007 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 25 October 2007 | Active |
| 123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR | Director | 18 October 2007 | Active |
| 301, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD | Director | 28 July 2009 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 11 October 2018 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 11 October 2018 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 08 June 2020 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 22 April 2015 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 18 November 2008 | Active |
| Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT | Director | 25 October 2007 | Active |
| Semblant Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 301, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-30 | Incorporation | Memorandum articles. | Download |
| 2019-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-17 | Change of constitution | Statement of companys objects. | Download |
| 2019-06-17 | Resolution | Resolution. | Download |
| 2018-12-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
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