SOUBLIER INVESTMENTS LIMITED
Status | CONVERTED-CLOSED |
Company No. | FC025525 |
Category | |
Incorporated | 30 Sep 2004 |
Age | 19 years, 7 months, 16 days |
Jurisdiction | United Kingdom |
Dissolution | 13 Oct 2015 |
Years | 8 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
Documents
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
Documents
Accounts with made up date
Date: 18 May 2011
Action Date: 18 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-18
Documents
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
Documents
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
Documents
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
Documents
Accounts with made up date
Date: 04 Mar 2010
Action Date: 12 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-12
Documents
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
Documents
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
Documents
Accounts with made up date
Date: 10 Sep 2009
Action Date: 13 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-13
Documents
Accounts with made up date
Date: 06 Mar 2008
Action Date: 15 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-15
Documents
Accounts with made up date
Date: 19 Jun 2007
Action Date: 16 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-16
Documents
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
Documents
Legacy
Date: 31 Oct 2006
Category: Officers
Type: BR6
Description: BR007823 par terminated 29/09/06 harney declan patrick
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: BR3
Description: Change of address 25/09/06 19 SE
Documents
Legacy
Date: 18 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 29/08/06 harney declan patrick
Documents
Legacy
Date: 18 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 29/08/06 mendelsohn rosalyn sharon london N20 9JR
Documents
Accounts with made up date
Date: 20 Jun 2006
Action Date: 17 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-17
Documents
Accounts with made up date
Date: 03 May 2005
Action Date: 18 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-18
Documents
Legacy
Date: 03 May 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/05 to 15/09/05
Documents
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
Documents
Legacy
Date: 12 Oct 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007823 par appointed harney declan patrick 49 baring road beaconsfield buckinghamshire HP9 2NF
Documents
Legacy
Date: 12 Oct 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007823 par appointed russell peter andrew 27 valley road rickmansworth hertfordshire WD3 4DT
Documents
Legacy
Date: 12 Oct 2004
Category: Incorporation
Type: BR1-BCH
Description: BR007823 registered
Documents
Legacy
Date: 12 Oct 2004
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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