This company is commonly known as Siblu France Limited. The company was founded 19 years ago and was given the registration number 05232293. The firm's registered office is in LONDON. You can find them at C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIBLU FRANCE LIMITED |
|---|---|---|
| Company Number | : | 05232293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 09 November 2015 | Active |
| C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 04 November 2019 | Active |
| C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 04 November 2019 | Active |
| Kingswood, Derby Road, London, SW14 7DU | Secretary | 28 October 2004 | Active |
| 14, Shrublands Avenue, Berkhamsted, HP4 3JH | Secretary | 01 February 2007 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 09 November 2015 | Active |
| Hill Top, Hempstead Road, Bovingdon, HP3 0DS | Secretary | 01 July 2009 | Active |
| 123, Astonville Street, London, SW18 5AQ | Secretary | 18 July 2008 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 15 September 2004 | Active |
| Hamilton House, 111 The Marlowes, Hemel Hempstead, United Kingdom, HP1 1BB | Director | 01 March 2013 | Active |
| Kingswood, Derby Road, London, SW14 7DU | Director | 28 October 2004 | Active |
| C/O Cavendish Bond,, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom, W1W 6AB | Director | 15 September 2004 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Director | 18 January 2005 | Active |
| Hilltop, Hampstead Road, Bovingdon, United Kingdom, HP3 0DS | Director | 22 March 2010 | Active |
| 123 Astonville Street, London, SW18 5AQ | Director | 15 March 2007 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 15 September 2004 | Active |
| Siblu Nic Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Cavendish Bond, Bentinck House, London, United Kingdom, W1W 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-30 | Resolution | Resolution. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Incorporation | Memorandum articles. | Download |
| 2021-02-25 | Resolution | Resolution. | Download |
| 2020-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-12 | Accounts | Legacy. | Download |
| 2019-10-12 | Other | Legacy. | Download |
| 2019-10-12 | Other | Legacy. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-15 | Persons with significant control | Change to a person with significant control. | Download |
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