About

Registered Number: 03636755
Date of Incorporation: 17/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH,

 

Sabroe (U.K.) Holdings Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". Norellius, Einar is listed as a director of the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORELLIUS, Einar 03 February 1999 22 October 1999 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 11 March 2020
RESOLUTIONS - N/A 10 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 February 2020
CAP-SS - N/A 10 February 2020
SH19 - Statement of capital 10 February 2020
AA01 - Change of accounting reference date 16 January 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 20 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2018
CS01 - N/A 05 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2018
AP01 - Appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 April 2017
AD01 - Change of registered office address 26 January 2017
AP01 - Appointment of director 05 August 2016
TM01 - Termination of appointment of director 04 August 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 27 April 2015
AP01 - Appointment of director 06 November 2014
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 17 April 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 08 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 30 April 2012
AR01 - Annual Return 27 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2011
CH01 - Change of particulars for director 27 May 2011
CH01 - Change of particulars for director 27 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 18 July 2008
RESOLUTIONS - N/A 02 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
363a - Annual Return 24 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 01 August 2007
287 - Change in situation or address of Registered Office 04 June 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 04 November 2006
225 - Change of Accounting Reference Date 04 October 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 28 October 2005
287 - Change in situation or address of Registered Office 29 June 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 17 May 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 17 May 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
AA - Annual Accounts 17 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2002
AUD - Auditor's letter of resignation 29 May 2002
363s - Annual Return 29 April 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
AA - Annual Accounts 05 June 2001
SA - Shares agreement 09 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2001
287 - Change in situation or address of Registered Office 01 May 2001
363s - Annual Return 30 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 July 2000
363s - Annual Return 19 April 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
363s - Annual Return 04 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
287 - Change in situation or address of Registered Office 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
SA - Shares agreement 05 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
225 - Change of Accounting Reference Date 14 May 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
NEWINC - New incorporation documents 17 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.