Sobrim Ltd in Wembley LONDON - HA0 1HD

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Sobrim Ltd LONDON

Sobrim Ltd was officially closed on 2022-12-27. Sobrim was a private limited company that was located at Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, UNITED KINGDOM. This company (formally formed on 1999-09-20) was run by 1 director.
Director Annette H. who was appointed on 17 December 2012.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2022-06-21 and last time the accounts were filed was on 31 December 2021. 2016-06-21 is the date of the last annual return.

Sobrim Ltd Address / Contact

Office Address	Suite 105, Viglen House Alperton Lane
Office Address2	Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03847029
Date of Incorporation	Mon, 20th Sep 1999
Date of Dissolution	Tue, 27th Dec 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 5th Jul 2023
Last confirmation statement dated	Tue, 21st Jun 2022

Company staff

Annette H.

Position: Director

Appointed: 17 December 2012

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2004

Andrew S.

Position: Director

Appointed: 12 July 2010

Resigned: 17 December 2012

Bluebrook Inc

Position: Corporate Director

Appointed: 24 September 2004

Resigned: 17 December 2012

Longbay Management Limited

Position: Director

Appointed: 02 July 2002

Resigned: 24 September 2004

Flintoft Ltd

Position: Corporate Director

Appointed: 02 July 2002

Resigned: 24 September 2004

Openway Management Limited

Position: Secretary

Appointed: 02 July 2002

Resigned: 24 September 2004

Hopedale Llc

Position: Corporate Director

Appointed: 02 January 2001

Resigned: 02 July 2002

Annan Limited

Position: Corporate Director

Appointed: 02 January 2001

Resigned: 02 July 2002

William H.

Position: Director

Appointed: 20 September 1999

Resigned: 02 January 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 1999

Resigned: 20 September 1999

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1999

Resigned: 02 July 2002

Christopher S.

Position: Director

Appointed: 20 September 1999

Resigned: 02 January 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1999

Resigned: 20 September 1999

Clas M.

Position: Director

Appointed: 20 September 1999

Resigned: 02 January 2001

People with significant control

Giovanni B.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 22nd, September 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/22	capital
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 22nd, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, July 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/27 with shareholders record filed on: 27th, September 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, December 2005	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
363(288)	2004/10/04 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, June 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, December 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, February 2003	accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of election filed on: 9th, July 2002	resolution
RESOLUTIONS	Resolution of election filed on: 9th, July 2002	resolution
RESOLUTIONS	Resolution of election filed on: 9th, July 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, July 2002	resolution
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 12th, November 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/10/18 with shareholders record filed on: 18th, October 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 21st, May 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/10/05 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 27th, September 1999	resolution	Free Download (12 pages)
88(2)R	Alloted 998 shares on 1999/09/20. Value of each share 1 £, total number of shares: 1000. filed on: 24th, September 1999	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 22nd, September 1999	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 1999	incorporation	Free Download (17 pages)

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