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SIBLU EUROPE LIMITED - C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom
Company Information
- Company registration number
- 00600955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cavendish Bond, Bentinck House
- 3 - 8 Bolsover Street
- London
- W1W 6AB
- United Kingdom C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom UK
Management
- Managing Directors
- BORY, Laurent Georges
- DAVDA, Nikesh Laxmidas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-03-20
- Age Of Company 1958-03-20 66 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Siblu Nic Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAVEN EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-04
- Last Date: 2022-03-21
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SIBLU EUROPE LIMITED Company Description
- SIBLU EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00600955. Its current trading status is "live". It was registered 1958-03-20. It was previously called HAVEN EUROPE LIMITED. It has declared SIC or NACE codes as "55900". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Cavendish Bond, Bentinck House .
Get SIBLU EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siblu Europe Limited - C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom
- 1958-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-08) - DISS40
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accounts-with-accounts-type-small (2023-04-06) - AA
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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legacy (2022-12-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
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legacy (2021-09-22) - PARENT_ACC
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-09-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-14) - AA
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legacy (2021-04-14) - PARENT_ACC
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legacy (2021-04-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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legacy (2021-01-26) - AGREEMENT2
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legacy (2021-01-26) - GUARANTEE2
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legacy (2021-04-14) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-18) - PSC09
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notification-of-a-person-with-significant-control (2020-06-18) - PSC02
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mortgage-satisfy-charge-full (2020-12-12) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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accounts-with-accounts-type-small (2019-07-08) - AA
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change-person-director-company-with-change-date (2019-06-13) - CH01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-19) - AD01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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accounts-with-accounts-type-small (2018-06-29) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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change-person-director-company-with-change-date (2017-03-23) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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mortgage-satisfy-charge-full (2014-08-27) - MR04
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mortgage-satisfy-charge-full (2014-10-02) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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legacy (2013-03-15) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-director-company-with-change-date (2011-09-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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legacy (2010-10-06) - MG01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-02) - 288a
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legacy (2009-03-03) - 287
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legacy (2009-04-02) - 363a
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-08-10) - 288b
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legacy (2009-08-11) - 288a
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-10-16) - MG01
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288a
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legacy (2008-07-18) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 155(6)a
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legacy (2007-01-02) - 288a
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-01-02) - 403a
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legacy (2007-03-05) - 288b
-
legacy (2007-01-07) - 288a
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legacy (2007-04-15) - 288b
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legacy (2007-04-15) - 288a
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legacy (2007-04-15) - 363a
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certificate-change-of-name-company (2007-06-01) - CERTNM
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-03-05) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-29) - 395
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
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resolution (2005-02-25) - RESOLUTIONS
-
legacy (2005-04-12) - 363a
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legacy (2005-03-16) - 288a
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accounts-with-accounts-type-full (2005-07-27) - AA
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memorandum-articles (2005-11-16) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288b
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legacy (2004-11-23) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-03-26) - 363a
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auditors-resignation-company (2004-11-24) - AUD
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legacy (2004-11-24) - 155(6)a
-
legacy (2004-11-26) - 395
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legacy (2004-12-01) - 395
-
legacy (2004-11-23) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 288b
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-03-25) - 155(6)a
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-11) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-19) - 288c
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-04-12) - 363s
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legacy (2001-04-12) - 288a
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legacy (2001-04-12) - 288b
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accounts-with-accounts-type-full (2001-11-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 363a
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accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-07-26) - 288a
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legacy (2000-10-18) - 288a
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resolution (2000-10-23) - RESOLUTIONS
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memorandum-articles (2000-10-23) - MEM/ARTS
-
legacy (2000-10-31) - 225
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legacy (2000-11-01) - 155(6)a
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resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-11-09) - 288b
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-09) - 395
-
legacy (2000-11-27) - 288b
-
legacy (2000-12-11) - 287
-
legacy (2000-11-29) - 287
-
legacy (2000-12-11) - 225
keyboard_arrow_right 1999
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legacy (1999-05-15) - 363a
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legacy (1999-05-26) - 288b
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legacy (1999-05-26) - 288a
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legacy (1999-06-14) - 288b
-
legacy (1999-06-16) - 288a
-
legacy (1999-11-04) - 288a
-
legacy (1999-11-04) - 288b
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legacy (1999-11-23) - 288a
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accounts-with-accounts-type-full (1999-07-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-05-15) - 363a
-
legacy (1998-01-26) - 288b
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legacy (1998-01-26) - 288a
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-08) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-21) - 288b
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legacy (1997-04-02) - 123
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resolution (1997-04-02) - RESOLUTIONS
-
legacy (1997-02-02) - 288a
-
legacy (1997-05-08) - 363a
-
legacy (1997-06-16) - 288a
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accounts-with-accounts-type-full (1997-08-28) - AA
-
legacy (1997-09-04) - 288c
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legacy (1997-04-02) - 88(2)R
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-07) - AUD
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legacy (1996-08-05) - 288
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-04-22) - 363x
keyboard_arrow_right 1995
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legacy (1995-04-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-12) - 225(1)
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accounts-with-accounts-type-full (1995-08-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-04-26) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-29) - CERTNM
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accounts-with-accounts-type-full (1993-08-06) - AA
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legacy (1993-04-20) - 363x
keyboard_arrow_right 1992
-
legacy (1992-10-29) - 122
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legacy (1992-10-29) - 88(2)R
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resolution (1992-10-29) - RESOLUTIONS
-
legacy (1992-10-29) - 123
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accounts-with-accounts-type-full (1992-09-01) - AA
-
legacy (1992-04-13) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-17) - 363x
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legacy (1991-05-10) - 288
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legacy (1991-05-30) - 288
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accounts-with-accounts-type-full (1991-09-02) - AA
keyboard_arrow_right 1990
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resolution (1990-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-05-09) - 363
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memorandum-articles (1990-10-25) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-05-08) - 288
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legacy (1989-04-14) - 363
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accounts-with-accounts-type-full (1989-03-23) - AA
keyboard_arrow_right 1988
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legacy (1988-06-03) - 363
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accounts-with-accounts-type-full (1988-04-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-24) - 363
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legacy (1987-09-22) - 288
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accounts-with-accounts-type-full (1987-07-01) - AA
keyboard_arrow_right 1986
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legacy (1986-10-15) - 288
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accounts-with-accounts-type-full (1986-10-02) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-05) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-19) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-06-30) - CERTNM
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miscellaneous (1981-03-13) - MISC
keyboard_arrow_right 1980
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resolution (1980-10-22) - RESOLUTIONS
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accounts-with-made-up-date (1980-02-08) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-03-07) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-01-29) - AA
keyboard_arrow_right 1958
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incorporation-company (1958-03-20) - NEWINC