About

Registered Number: 06442978
Date of Incorporation: 03/12/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (6 years and 1 month ago)
Registered Address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

 

Based in Reading in Berkshire, Sambucus Ltd was registered on 03 December 2007, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. This organisation has 3 directors listed as Horak, Werner, Holler, Andreas, Holler, Ivan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORAK, Werner 01 January 2017 - 1
HOLLER, Andreas 15 January 2008 28 March 2014 1
HOLLER, Ivan 27 March 2014 01 January 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
TM02 - Termination of appointment of secretary 07 November 2018
AP04 - Appointment of corporate secretary 31 January 2018
CS01 - N/A 31 January 2018
TM02 - Termination of appointment of secretary 15 January 2018
AA - Annual Accounts 07 November 2017
AP04 - Appointment of corporate secretary 19 July 2017
TM02 - Termination of appointment of secretary 18 February 2017
CS01 - N/A 18 January 2017
AP01 - Appointment of director 13 January 2017
TM01 - Termination of appointment of director 12 January 2017
AP04 - Appointment of corporate secretary 04 January 2017
TM02 - Termination of appointment of secretary 20 December 2016
CS01 - N/A 13 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 03 December 2015
AP04 - Appointment of corporate secretary 03 December 2015
AA - Annual Accounts 19 September 2015
TM02 - Termination of appointment of secretary 18 February 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 04 September 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
NEWINC - New incorporation documents 03 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.