SEMBLANT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SEMBLANT HOLDINGS LIMITED
COMPANY NUMBER
07756890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/2011
(13 years and 3 months old)
WEBSITE
SEMBLANT.COM
CONFIRMATION STATEMENT MADE UP TO
30/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
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 |
|---|---|
| 05/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | Jason Evan Savod (927317179) has left the board |
| 26/08/2020 | New Board Member Jason Evan Savod (927317123) Appointed |
Credit Risk Overview
Want to learn more about SEMBLANT HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMBLANT HOLDINGS 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 Jul 1969 |
Resigned | Director |
Current: 7 Past: 44 |
View Report |
|
30/08/2011 - 11/01/2012 (4 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 81 |
View Report |
|
30/08/2011 - 11/10/2018 (7 years and 1 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/08/2011 - 29/04/2015 (3 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 05/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | Jason Evan Savod (927317179) has left the board |
| 26/08/2020 | New Board Member Jason Evan Savod (927317123) Appointed |
| 19/08/2020 | William Daniel McCombe (927093147) has left the board |
| 19/08/2020 | New Board Member Jason Evan Savod (927317179) Appointed |
| 19/08/2020 | New Board Member Jonathan Alan Hattenbach (927317168) Appointed |
| 18/07/2020 | New Accounts filed |
| 23/06/2020 | New Board Member James Fahey (927098007) Appointed |
| 22/06/2020 | Simone Maraini (925159409) has left the board |
| 22/06/2020 | New Board Member William Daniel McCombe (927093147) Appointed |
| 22/06/2020 | Glen Marder (925160943) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 25/12/2018 | Simon John Scott McElrea (919716037) has left the board |
| 23/10/2018 | New Board Member Glen Marder (925160943) Appointed |
| 23/10/2018 | Christopher John Latimer Haynes (908727137) has left the board |
| 23/10/2018 | Jonathan Patrick Moynihan (916262167) has left the board |
| 23/10/2018 | Martin Gordon Robert Stapleton (908581750) has left the board |
| 22/10/2018 | New Board Member Simone Maraini (925159409) Appointed |
| 16/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 11/09/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 04/05/2015 | Steven R Lowder (914000666) has left the board |
| 29/04/2015 | New Board Member Simon John Scott McElrea (919716037) Appointed |
| 20/10/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 11/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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