SOUBLIER INVESTMENTS LIMITED

Rathbone House Rathbone House, St Helier, JE1 1RB, Jersey, Channel Islands
StatusCONVERTED-CLOSED
Company No.FC025525
Category
Incorporated30 Sep 2004
Age19 years, 7 months, 16 days
JurisdictionUnited Kingdom
Dissolution13 Oct 2015
Years8 years, 7 months, 3 days

SUMMARY

SOUBLIER INVESTMENTS LIMITED is an converted-closed with number FC025525. It was incorporated 19 years, 7 months, 16 days ago, on 30 September 2004 and it was dissolved 8 years, 7 months, 3 days ago, on 13 October 2015. The company address is Rathbone House Rathbone House, St Helier, JE1 1RB, Jersey, Channel Islands.



Company Fillings

Dissolution closure of uk establishment and overseas company

Date: 13 Oct 2015

Category: Dissolution

Type: OSDS01

Close date: 2015-09-28

Company number: FC025525

Branch number: BR007823

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Change person director overseas company with change date

Date: 06 Aug 2015

Action Date: 16 Jul 2015

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Miss Rosalyn Sharon Schofield

Change date: 2015-07-16

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Accounts with made up date

Date: 18 May 2011

Action Date: 18 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-18

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Change person secretary overseas company with change date

Date: 13 Apr 2011

Action Date: 01 Apr 2011

Category: Officers

Sub Category: Change

Type: OSCH05

Change date: 2011-04-01

Officer name: Mrs Rosalyn Sharon Schofield

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Change person director overseas company with change date

Date: 13 Apr 2011

Action Date: 01 Apr 2011

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Mrs Rosalyn Sharon Schofield

Change date: 2011-04-01

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Change person director overseas company with change date

Date: 13 Apr 2011

Action Date: 01 Apr 2011

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Mr Peter Andrew Russell

Change date: 2011-04-01

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Accounts with made up date

Date: 04 Mar 2010

Action Date: 12 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-12

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Change person secretary overseas company with change date

Date: 04 Mar 2010

Action Date: 01 Sep 2009

Category: Officers

Sub Category: Change

Type: OSCH05

Officer name: Mrs Rosalyn Sharon Mendelsohn

Change date: 2009-09-01

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Change person director overseas company with change date

Date: 04 Mar 2010

Action Date: 01 Sep 2009

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2009-09-01

Officer name: Rosalyn Sharon Mendelsohn

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Accounts with made up date

Date: 10 Sep 2009

Action Date: 13 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-13

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Accounts with made up date

Date: 06 Mar 2008

Action Date: 15 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-15

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Accounts with made up date

Date: 19 Jun 2007

Action Date: 16 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-16

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: BR6

Description: BR007823 par appointed 29/09/06 mendelsohn rosalyn sharon 45 oakleigh park south london N20 9JR

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: BR6

Description: BR007823 par terminated 29/09/06 harney declan patrick

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Legacy

Date: 12 Oct 2006

Category: Annual-return

Type: BR3

Description: Change of address 25/09/06 19 SE

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Legacy

Date: 18 Sep 2006

Category: Annual-return

Type: BR4

Description: Dir resigned 29/08/06 harney declan patrick

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Legacy

Date: 18 Sep 2006

Category: Annual-return

Type: BR4

Description: Dir appointed 29/08/06 mendelsohn rosalyn sharon london N20 9JR

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Accounts with made up date

Date: 20 Jun 2006

Action Date: 17 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-17

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Accounts with made up date

Date: 03 May 2005

Action Date: 18 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-18

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Legacy

Date: 03 May 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/05 to 15/09/05

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Legacy

Date: 18 Mar 2005

Category: Annual-return

Type: BR5

Description: BR007823 address change 01/03/05 weston centre bowater house 68 knightsbridge london SW1X 7LQ

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Legacy

Date: 12 Oct 2004

Category: Incorporation

Type: BR1-PAR

Description: BR007823 par appointed harney declan patrick 49 baring road beaconsfield buckinghamshire HP9 2NF

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Legacy

Date: 12 Oct 2004

Category: Incorporation

Type: BR1-PAR

Description: BR007823 par appointed russell peter andrew 27 valley road rickmansworth hertfordshire WD3 4DT

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Legacy

Date: 12 Oct 2004

Category: Incorporation

Type: BR1-BCH

Description: BR007823 registered

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Legacy

Date: 12 Oct 2004

Category: Incorporation

Type: BR1

Description: Initial branch registration

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