SOREBOL UK LIMITED

Active - Accounts Filed

General Information

NAME
SOREBOL UK LIMITED

COMPANY NUMBER
08915980

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
27/02/2014 (10 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/02/2014 30/04/2014
DE FACTO 2096 LIMITED

REGISTERED ADDRESS

5 CAVENDISH SQUARE
LONDON
W1G 0PG

TRADING ADDRESSES

5 Cavendish Square
London
W1G 0PG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.8k

78.73%

NET WORTH

£13.1M

9.90%

TOTAL LIABILITIES

£7.9M

9.33%

NET ASSETS

£13.1M

9.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOREBOL SA	N/A	N/A
SOREBOL UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Company Secretary Allan John Ross (932856008) Appointed
Date: 25/10/2024	Event: New Board Member David-Alexandre Fournier (920988362) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOREBOL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.8k

78.73%

NET WORTH

£13.1M

9.90%

TOTAL LIABILITIES

£7.9M

9.33%

NET ASSETS

£13.1M

9.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOREBOL SA	Owned: 100.00 %	Shares: 22,429,259	Price per share: £1.00	Total Value: £22,429,259.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gaetan Marie Durocher 08/02/2024 - Present (10 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Allan John Ross 22/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David-Alexandre Fournier 22/10/2024 - Present (1 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Ihor Shershunovych 27/02/2014 - Present (10 years and 9 months) Born in Jul 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 83	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 27/02/2014 - Present (10 years and 9 months) Secretary: 27/02/2014 - 30/04/2014 (2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOLLORE SA	N/A	N/A
APM TERMINALS BV	N/A	N/A
APM TERMINALS ESPAGNA HOLDING SL	N/A	N/A
MERIDIAN PORT HOLDINGS LIMITED	Active - Accounts Filed	View Report
AUTOMATIC SYSTEMS SA	N/A	N/A
AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED	Active - Accounts Filed	View Report
BLUECARSHARING SAS	N/A	N/A
BLUECITY (UK) LTD	Company is dissolved	View Report
BLUEVENTURE SERVICES LIMITED	In Liquidation	View Report
BOLLORE AFRICA LOGISTICS SAS	N/A	N/A
INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MERIDIAN PORT HOLDINGS LIMITED	Active - Accounts Filed	View Report
SDV OILFIELD LIMITED	Active - Accounts Filed	View Report
BOLLORE INVESTISSEMENT SA	N/A	N/A
SNO INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SNO LINES LIMITED	Non-Trading	View Report
BOLLORE LOGISTICS	N/A	N/A
BOLLORE LOGISTICS UK LTD	Active - Accounts Filed	View Report
BERNARD FORWARDING LIMITED	Non-Trading	View Report
ELDER DEMPSTER LINES (UK) LIMITED	Non-Trading	View Report
IER SAS	N/A	N/A
SDV LOGISTIQUE INTERNATIONALE	N/A	N/A
SOREBOL SA	N/A	N/A
SOREBOL UK LIMITED	Active - Accounts Filed	View Report
WIFIRST SAS	N/A	N/A
WIFIRST UK LIMITED	Active - Accounts Filed	View Report
WIFIRST UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Company Secretary Allan John Ross (932856008) Appointed
Date: 25/10/2024	Event: New Board Member David-Alexandre Fournier (920988362) Appointed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Frank Smith (929105374) has left the board
Date: 16/02/2024	Event: New Board Member Gaetan Marie Durocher (931164303) Appointed
Date: 17/01/2024	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: David Smith (907342220) has left the board
Date: 09/01/2023	Event: New Board Member Frank Smith (929105374) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: Gilles Alix (918880640) has left the board
Date: 26/10/2021	Event: New Accounts filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 18/08/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: Philippe Guy Marie Pierre Fabri (918730916) has left the board
Date: 13/01/2017	Event: David Smith (922163794) has left the board
Date: 13/01/2017	Event: New Board Member David Smith (907342220) Appointed
Date: 06/01/2017	Event: Lucien Boyer (918880457) has left the board
Date: 06/01/2017	Event: New Board Member David Smith (922163794) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 22/04/2016	Event: Change in Reg. Office
Date: 17/04/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 15/07/2015	Event: Change in Reg. Office
Date: 02/06/2015	Event: Change in Reg. Office
Date: 09/04/2015	Event: New Annual Return filed
Date: 26/06/2014	Event: New Board Member Lucien Boyer (918880457) Appointed
Date: 26/06/2014	Event: New Board Member Gilles Alix (918880640) Appointed
Date: 02/05/2014	Event: TRAVERS SMITH LIMITED (918550863) has left the board
Date: 02/05/2014	Event: Ihor Shershunovych (918502614) has left the board
Date: 02/05/2014	Event: TRAVERS SMITH SECRETARIES LIMITED (918550864) has left the board
Date: 02/05/2014	Event: TRAVERS SMITH SECRETARIES LIMITED (918550865) has left the board
Date: 02/05/2014	Event: New Board Member Philippe Guy Marie Pierre Fabri (918730916) Appointed

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SOREBOL UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.8k

£13.1M

£7.9M

£13.1M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.8k

£13.1M

£7.9M

£13.1M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™