SABRE DIGITAL LIMITED
Company is dissolved
General Information
NAME
SABRE DIGITAL LIMITED
COMPANY NUMBER
03690967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/12/1998
(25 years and 11 months old)
WEBSITE
www.sabredigitalcreative.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/01/2002
23/03/2005
LANYON LIMITED
View all previous names
RICHMOND
TW9 2QE
Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE GLBL INC | N/A | N/A |
| SABRE DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SABRE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABRE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABRE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 310 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE CORP | N/A | N/A |
| LASTMINUTE.COM LLC | N/A | N/A |
| TVL EUROPE | Active - Accounts Filed | View Report |
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
| LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
| LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
| TVL TRAVEL LIMITED | Non-Trading | View Report |
| SABRE GLBL INC | N/A | N/A |
| SABRE DIGITAL LIMITED | Company is dissolved | View Report |
| SABRE INTERNATIONAL BV | N/A | N/A |
| SABRE EMEA MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SABRE IRELAND LIMITED | N/A | N/A |
| SABRE TRAVEL INTERNATIONAL LIMITED | N/A | N/A |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Andrew Anthony McCabe (923948598) has left the board |
| 02/10/2018 | New Board Member Brian Scott Evans (924634517) Appointed |
| 14/09/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Andrew Anthony McCabe (923948598) Appointed |
| 30/10/2017 | Iain Dixon Lindsay (910919753) has left the board |
| 30/10/2017 | Iain Dixon Lindsay (914827115) has left the board |
| 13/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 18/10/2012 | New Accounts filed |
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