Company Information for SABLE SECRETARIES LIMITED
C/- SABLE INTERNATIONAL, 5TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
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Company Registration Number
08041788
Private Limited Company
Active |
Company Name | |
---|---|
SABLE SECRETARIES LIMITED | |
Legal Registered Office | |
C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD Other companies in WC1A | |
Company Number | 08041788 | |
---|---|---|
Company ID Number | 08041788 | |
Date formed | 2012-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 30/04/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 18:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT JAMES BROWN |
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ASHLEY MARTIN DEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW MALLOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARKSPUR ELEVEN LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Dissolved 2016-10-04 | |
INVEST IN UK LIMITED | Director | 2014-10-14 | CURRENT | 1998-09-01 | Active | |
TRINITY LEASING LIMITED | Director | 2012-10-10 | CURRENT | 2000-05-15 | Dissolved 2017-10-24 | |
LARKSPUR SEVEN LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2018-01-05 | |
LARKSPUR FIVE LIMITED | Director | 2011-03-23 | CURRENT | 2009-12-01 | Dissolved 2015-06-16 | |
LARKSPUR THREE LIMITED | Director | 2011-03-23 | CURRENT | 2008-07-22 | Dissolved 2017-01-03 | |
SPUR ADVERTISING UK LIMITED | Director | 2011-03-23 | CURRENT | 2008-12-09 | Dissolved 2017-01-03 | |
SPUR LEASING LIMITED | Director | 2011-03-23 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
SPUR LIMITED | Director | 2011-03-23 | CURRENT | 1997-02-25 | Dissolved 2017-02-14 | |
MOHAWK SPUR LIMITED | Director | 2011-03-23 | CURRENT | 2004-08-04 | Dissolved 2017-01-17 | |
LARKSPUR TWO LIMITED | Director | 2011-03-23 | CURRENT | 2007-02-08 | Dissolved 2017-02-14 | |
LARKSPUR SIX LIMITED | Director | 2011-03-23 | CURRENT | 2010-07-13 | Dissolved 2018-01-05 | |
SPUR CORPORATION UK LIMITED | Director | 2011-03-23 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
FRUITWAYS LIMITED | Director | 2011-03-23 | CURRENT | 2001-04-27 | Active | |
SABLE ACCOUNTING LTD | Director | 2011-03-01 | CURRENT | 1998-02-26 | Active | |
BROWN SOLUTIONS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-08-04 | |
BROWN FINANCIAL SOLUTIONS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-08-04 | |
BROWN ACCOUNTING LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-08-04 | |
BROWN RESOURCES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-08-04 | |
INVEST IN UK LIMITED | Director | 2014-10-14 | CURRENT | 1998-09-01 | Active | |
NUNEHAM COURTENAY GLEBE LIMITED | Director | 2012-05-01 | CURRENT | 2005-03-31 | Active | |
SABLE ACCOUNTING LTD | Director | 2011-03-01 | CURRENT | 1998-02-26 | Active | |
COOPER FINANCIAL SOLUTIONS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
COOPER RESOURCES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS ENGINEERING LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS FINANCIAL SOLUTIONS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-03-31 | |
TWO OCEANS RESOURCES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
COOPER FINANCE LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS FINANCE LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS ENTERPRISES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2016-01-19 | |
SABLE INTERNATIONAL FX LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
SABLE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2001-10-16 | Active | |
1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
SABLE INTERNATIONAL HOLDINGS LIMITED | Director | 1999-09-16 | CURRENT | 1996-07-01 | Active | |
1ST CONTACT LIMITED | Director | 1999-09-01 | CURRENT | 1995-09-22 | Dissolved 2016-01-19 | |
SABLE INTERNATIONAL IMMIGRATION LIMITED | Director | 1999-07-13 | CURRENT | 1998-11-10 | Active | |
1ST CONTACT DIRECTORS LIMITED | Director | 1999-05-04 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
1ST CONTACT SECRETARIES LIMITED | Director | 1999-05-04 | CURRENT | 1995-09-22 | Dissolved 2017-01-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SABLE SECRETARIES LIMITED
Cash Bank In Hand | 2012-04-23 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-23 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SABLE SECRETARIES LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |