Active - Proposal to Strike off
Company Information for SEMBLANT LIMITED
RIVERBANK HOUSE 2 SWAN LANE, C/O FIELDFISHER LLP, LONDON, EC4R 3TT,
|
Company Registration Number
06403652
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SEMBLANT LIMITED | ||
Legal Registered Office | ||
RIVERBANK HOUSE 2 SWAN LANE C/O FIELDFISHER LLP LONDON EC4R 3TT Other companies in SW10 | ||
Previous Names | ||
|
Company Number | 06403652 | |
---|---|---|
Company ID Number | 06403652 | |
Date formed | 2007-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-06 07:12:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEMBLANT DESIGN LIMITED | WHITECROFT HOUSE WHITECROFT AVENUE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4BU | Dissolved | Company formed on the 2004-10-06 | |
SEMBLANT GLOBAL LIMITED | RIVERBANK HOUSE 2 SWAN LANE C/O FIELD FISHER LONDON EC4R 3TT | Active - Proposal to Strike off | Company formed on the 2010-08-16 | |
SEMBLANT HOLDINGS LIMITED | RIVERBANK HOUSE 2 SWAN LANE C/O FIELDFISHER LLP LONDON EC4R 3TT | Active - Proposal to Strike off | Company formed on the 2011-08-30 | |
SEMBLANT INC | Delaware | Unknown | ||
SEMBLANT INCORPORATED | California | Unknown | ||
SEMBLANT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN LATIMER HAYNES |
||
CHRISTOPHER JOHN LATIMER HAYNES |
||
SIMON JOHN SCOTT MCELREA |
||
JONATHAN PATRICK MOYNIHAN |
||
MARTIN GORDON ROBERT STAPLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN R LOWDER |
Director | ||
KULLY JANJUAH |
Director | ||
RUTH YEOMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO-TXT LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
PLAQUETEC LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-04-16 | Active | |
IPEX 1 GP LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
GARDEN TO PLATE LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
IPEX COMMERCIAL MANAGEMENT LIMITED | Director | 2016-03-24 | CURRENT | 2009-12-12 | Active | |
IPEX 1 GP LIMITED | Director | 2012-10-02 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
SEMBLANT HOLDINGS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
SEMBLANT GLOBAL LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
AUTO-TXT LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
PLAQUETEC LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
SEMBLANT GLOBAL LIMITED | Director | 2015-04-22 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
PARENTS AND TEACHERS FOR EXCELLENCE | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
JOCR PRODUCTIONS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
VOTE LEAVE LIMITED | Director | 2015-12-22 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AEGATE HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2013-06-12 | Liquidation | |
MOYNITRUST | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
IPEX COMMERCIAL MANAGEMENT LIMITED | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active | |
PLAQUETEC LIMITED | Director | 2008-09-29 | CURRENT | 2007-04-16 | Active | |
IPEX HOLDINGS LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-04 | Dissolved 2014-11-07 | |
IPEX 1 GP LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
GARDEN TO PLATE LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
AUTO-TXT LIMITED | Director | 2008-01-10 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
IPEX CAPITAL LIMITED | Director | 2007-08-15 | CURRENT | 2006-01-31 | Dissolved 2014-11-07 | |
CHELSEA FESTIVAL LIMITED | Director | 2004-10-22 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
VOS AMIS LIMITED | Director | 1998-01-14 | CURRENT | 1997-09-17 | Active | |
AEGATE HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2013-06-12 | Liquidation | |
SEMBLANT HOLDINGS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
SEMBLANT GLOBAL LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
IPEX COMMERCIAL MANAGEMENT LIMITED | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active | |
IPEX 1 GP LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
GARDEN TO PLATE LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED | Director | 2008-02-28 | CURRENT | 2000-02-22 | Active | |
AUTO-TXT LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
PLAQUETEC LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON EVAN SAVOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIEL MCCOMBE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DR JAMES FAHEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DANIEL MCCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE MARAINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064036520003 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 17/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN SCOTT MCELREA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LATIMER HAYNES | |
AP01 | DIRECTOR APPOINTED MR GLEN MARDER | |
AP01 | DIRECTOR APPOINTED MR SIMONE MARAINI | |
TM02 | Termination of appointment of Christopher John Latimer Haynes on 2018-10-11 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM 301 Harbour Yard Chelsea Harbour London SW10 0XD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 5601375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 5601375 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN R LOWDER | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN SCOTT MCELREA | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 14/11/2014 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 5601375 | |
AR01 | 18/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 2 EATON GATE LONDON SW1W 9BJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 2 EATON GATE LONDON SW1W 9BY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 5TH FLOOR LISCARTAN HOUSE 127-131 SLOANE STREET LONDON SW1X 9AS | |
AR01 | 18/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN R LOWDER / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERT STAPLETON / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 01/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 5601375.0000 | |
RES01 | ADOPT ARTICLES 28/03/2011 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 5101375.0000 | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 4901375.0000 | |
RES01 | ADOPT ARTICLES 13/10/2010 | |
AR01 | 18/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 4521375.0000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | |
SH01 | 27/10/09 STATEMENT OF CAPITAL GBP 3691375.00 | |
AR01 | 18/10/09 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 22/10/2009 | |
CERTNM | COMPANY NAME CHANGED CROMBIE 123 LIMITED CERTIFICATE ISSUED ON 26/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 28/07/09 STATEMENT OF CAPITAL GBP 2841375 | |
SH01 | 16/04/09 STATEMENT OF CAPITAL GBP 1351375 | |
SH01 | 25/02/09 STATEMENT OF CAPITAL GBP 1151375 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED STEVEN R LOWDER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER JOHN LATIMER HAYNES LOGGED FORM | |
123 | NC INC ALREADY ADJUSTED 16/04/09 | |
RES01 | ADOPT ARTICLES 16/04/2009 | |
RES04 | GBP NC 6002200/12002250 16/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 17/04/2009 | |
288a | DIRECTOR APPOINTED JON MOYNIHAN | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR CHRISTOPHER JOHN HAYNES | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN | |
88(2) | AD 24/06/08 GBP SI 300000@1=300000 GBP IC 401375/701375 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 24/04/08 GBP SI 3941875@0.0001=394.1875 GBP IC 400980.8125/401375 | |
88(2) | AD 14/04/08 GBP SI 608125@0.0001=60.8125 GBP IC 400920/400980.8125 | |
88(2) | AD 29/02/08 GBP SI 399999@1=399999 GBP IC 921/400920 | |
88(2) | AD 14/02/08 GBP SI 4200000@0.0001=420 GBP IC 501/921 | |
88(2) | AD 14/02/08 GBP SI 5000000@0.0001=500 GBP IC 1/501 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 14/02/2008 | |
123 | GBP NC 1000/6002200 14/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
SEMBLANT LIMITED owns 2 domain names.
crombie123.co.uk semblant.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SEMBLANT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84213985 | ||||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. | |||
84869090 | Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio | |||
90303100 | Multimeters for voltage, current, resistance or electrical power, without recording device | |||
29033939 | ||||
84869090 | Parts and accessories for machines and apparatus of a kind used solely or principally for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and for machines and apparatus specified in note 9 C to chapter 84, n.e.s. (excl. tool holders, self-opening dieheads, workholders, those of spinners for coating photographic emulsions, for physical deposition by sputtering, for dry-etching patterns, for chemical vapour depositio | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
85415000 | Semiconductor devices, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90271090 | Non-electronic gas or smoke analysis apparatus | |||
90271090 | Non-electronic gas or smoke analysis apparatus | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
90271010 | Electronic gas or smoke analysis apparatus | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
90271010 | Electronic gas or smoke analysis apparatus | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
85319020 | Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
29039990 | Halogenated derivatives of aromatic hydrocarbons (excl. chlorobenzene, o-dichlorobenzene, p-dichlorobenzene, hexachlorobenzene [ISO], DDT [ISO] "clofenotane [INN], 1,1,1-trichloro-2,2-bis[p-chlorophenyl]ethane" and 2,3,4,5,6-Pentabromoethylbenzene) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85469090 | Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings) | |||
29033990 | Fluorides "fluorinated derivatives" and iodides "iodinated derivatives" of acyclic hydrocarbons | |||
84669300 | ||||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85469090 | Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |