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SIBLU HOLDINGS LIMITED - C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom
Company Information
- Company registration number
- 06016640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cavendish Bond, Bentinck House
- 3 - 8 Bolsover Street
- London
- W1W 6AB
- United Kingdom C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom UK
Management
- Managing Directors
- BORY, Laurent Georges
- DAVDA, Nikesh Laxmidas
- LAW, Nigel Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-01
- Age Of Company 2006-12-01 17 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAWLAW 689 LIMITED
- Legal Entity Identifier (LEI)
- 213800JJ74DQY6GBHK31
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
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SIBLU HOLDINGS LIMITED Company Description
- SIBLU HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06016640. Its current trading status is "live". It was registered 2006-12-01. It was previously called MAWLAW 689 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Cavendish Bond, Bentinck House .
Get SIBLU HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siblu Holdings Limited - C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom
- 2006-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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accounts-with-accounts-type-full (2023-04-06) - AA
keyboard_arrow_right 2022
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resolution (2022-01-08) - RESOLUTIONS
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legacy (2022-12-08) - AGREEMENT2
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confirmation-statement-with-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-14) - AGREEMENT2
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legacy (2021-04-14) - GUARANTEE2
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - GUARANTEE2
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confirmation-statement-with-updates (2021-01-13) - CS01
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legacy (2021-04-14) - PARENT_ACC
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confirmation-statement-with-updates (2021-12-14) - CS01
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legacy (2021-10-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-28) - SH19
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legacy (2021-10-28) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-14) - AA
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capital-allotment-shares (2021-10-14) - SH01
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resolution (2021-10-14) - RESOLUTIONS
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resolution (2021-06-10) - RESOLUTIONS
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memorandum-articles (2021-06-10) - MA
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legacy (2021-09-22) - AGREEMENT2
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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resolution (2021-10-28) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-12) - MR04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-19) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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change-person-director-company-with-change-date (2019-06-13) - CH01
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legacy (2019-10-12) - AGREEMENT2
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legacy (2019-10-12) - GUARANTEE2
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accounts-with-accounts-type-full (2019-10-12) - AA
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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legacy (2019-10-12) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-29) - AA
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change-person-director-company-with-change-date (2017-03-23) - CH01
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confirmation-statement-with-updates (2017-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-01-08) - RP04
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01
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accounts-with-accounts-type-group (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
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capital-allotment-shares (2015-10-08) - SH01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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resolution (2015-10-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-09-16) - CH01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
keyboard_arrow_right 2013
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legacy (2013-03-15) - MG01
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resolution (2013-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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capital-allotment-shares (2013-05-14) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-group (2012-06-26) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-group (2011-05-11) - AA
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change-person-director-company-with-change-date (2011-09-12) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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capital-allotment-shares (2011-02-04) - SH01
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
keyboard_arrow_right 2010
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resolution (2010-02-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-02-22) - SH08
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appoint-person-director-company-with-name (2010-03-09) - AP01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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resolution (2010-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-18) - AP01
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accounts-with-accounts-type-group (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288b
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legacy (2009-03-02) - 288a
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legacy (2009-03-03) - 287
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-08-10) - 288b
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legacy (2009-08-11) - 288a
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legacy (2009-04-20) - 288b
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change-person-director-company-with-change-date (2009-11-11) - CH01
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termination-director-company-with-name (2009-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-group (2009-12-17) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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legacy (2008-02-04) - 363a
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legacy (2008-02-26) - 88(2)
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legacy (2008-03-17) - 88(2)
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legacy (2008-06-05) - 288b
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-07-11) - 88(2)
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legacy (2008-07-23) - 88(2)
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legacy (2008-11-20) - 88(2)
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legacy (2008-12-02) - 363a
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legacy (2008-06-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 88(2)R
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-01-02) - 155(6)a
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legacy (2007-01-02) - 288b
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legacy (2007-01-10) - 122
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legacy (2007-03-20) - 288a
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legacy (2007-04-15) - 288c
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legacy (2007-04-15) - 88(2)R
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legacy (2007-06-22) - 88(2)R
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legacy (2007-07-10) - 288c
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legacy (2007-07-17) - 88(2)R
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legacy (2007-09-17) - 88(2)R
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legacy (2007-10-11) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-29) - 395
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certificate-change-of-name-company (2006-12-11) - CERTNM
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incorporation-company (2006-12-01) - NEWINC