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- SEMBLANT LIMITED
SEMBLANT LIMITED
Company is dissolved
General Information
NAME
SEMBLANT LIMITED
COMPANY NUMBER
06403652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/10/2007
(17 years and 2 months old)
WEBSITE
www.semblant.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
18/10/2007
26/10/2009
CROMBIE 123 LIMITED
Previous Names
18/10/2007 26/10/2009 CROMBIE 123 LIMITED
LONDON
EC4R 3TT
Telephone: 01763268130
TPS: No
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: Jonathan Alan Hattenbach (927317143) has left the board |
Date: 26/08/2020 | Event: New Board Member Jonathan Alan Hattenbach (927317168) Appointed |
Credit Risk Overview
Want to learn more about SEMBLANT 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 SEMBLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMBLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 44 |
View Report |
Born in Dec 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 74 |
View Report |
Martin Gordon Robert Stapleton Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 44 |
View Report |
Christopher John Latimer Haynes Born in Mar 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 81 |
View Report |
Jonathan Patrick Moynihan Of Chelsea Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 50 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: Jonathan Alan Hattenbach (927317143) has left the board |
Date: 26/08/2020 | Event: New Board Member Jonathan Alan Hattenbach (927317168) Appointed |
Date: 19/08/2020 | Event: William Daniel McCombe (927093147) has left the board |
Date: 19/08/2020 | Event: New Board Member Jonathan Alan Hattenbach (927317143) Appointed |
Date: 19/08/2020 | Event: New Board Member Jason Evan Savod (927317123) Appointed |
Date: 18/07/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: James Fahey (927098028) has left the board |
Date: 30/06/2020 | Event: New Board Member James Fahey (927098007) Appointed |
Date: 29/06/2020 | Event: New Board Member William Daniel McCombe (927093147) Appointed |
Date: 29/06/2020 | Event: William Daniel McCombe (927093204) has left the board |
Date: 23/06/2020 | Event: New Board Member James Fahey (927098028) Appointed |
Date: 22/06/2020 | Event: Simone Maraini (925159409) has left the board |
Date: 22/06/2020 | Event: Glen Marder (925160943) has left the board |
Date: 22/06/2020 | Event: New Board Member William Daniel McCombe (927093204) Appointed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: Simon John Scott McElrea (919716234) has left the board |
Date: 31/10/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Board Member Glen Marder (925160943) Appointed |
Date: 23/10/2018 | Event: Jonathan Patrick Moynihan (905648065) has left the board |
Date: 23/10/2018 | Event: Martin Gordon Robert Stapleton (908581750) has left the board |
Date: 23/10/2018 | Event: Christopher John Latimer Haynes (908727137) has left the board |
Date: 22/10/2018 | Event: New Board Member Simone Maraini (925159409) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 20/08/2018 | Event: Change in Reg. Office |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 04/05/2015 | Event: Steven R Lowder (914000666) has left the board |
Date: 29/04/2015 | Event: New Board Member Simon John Scott McElrea (919716234) Appointed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: Change in Reg. Office |
Date: 27/10/2012 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Accounts filed |
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