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