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Sable Island Ltd

Sable Island Ltd is a dissolved company incorporated on 6 October 1998 with the registered office located in St. Albans, Hertfordshire. Sable Island Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 12 June 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03645053
Private limited company
Age
26 years
Incorporated 6 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sable Island Ltd
Contact
Address
C/O FRP ADVISORY LLP
2nd Floor Trident House 42-48 Victoria Street
St. Albans
Hertfordshire
AL1 3HZ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Jeremy David Duschenes
Director • Businessman • German • Lives in UK • Born in Oct 1953
Mrs Michelle Donna Thomas
Secretary • Administrator • British • Lives in UK • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
My Admin Co Limited
Mrs Michelle Donna Thomas is a mutual person.
Active
Arborel (Holding) Limited
Mr Jeremy David Duschenes is a mutual person.
Active
Sable Island Containers Ltd
Mr Jeremy David Duschenes is a mutual person.
Active
Sable Island Contracts Limited
Mr Jeremy David Duschenes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£179.11K
Increased by £101.15K (+130%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.13K
Decreased by £130.06K (-25%)
Total Liabilities
-£308.63K
Increased by £87.82K (+40%)
Net Assets
£91.5K
Decreased by £217.88K (-70%)
Debt Ratio (%)
77%
Increased by 35.48% (+85%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Jun 2014
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Registered Address Changed
12 Years Ago on 25 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Jun 2013
Julia Duschenes Resigned
12 Years Ago on 25 Mar 2013
Eirion Neubauer Resigned
12 Years Ago on 25 Mar 2013
Martin Simons Resigned
12 Years Ago on 25 Mar 2013
Confirmation Submitted
12 Years Ago on 26 Oct 2012
Small Accounts Submitted
12 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 26 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Mar 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Registered office address changed from 4 Selby Avenue St Albans Hertfordshire AL3 5EN on 25 June 2013
Submitted on 25 Jun 2013
Statement of affairs with form 4.19
Submitted on 24 Jun 2013
Appointment of a voluntary liquidator
Submitted on 24 Jun 2013
Resolutions
Submitted on 24 Jun 2013
Termination of appointment of Martin Simons as a director
Submitted on 25 Mar 2013
Termination of appointment of Eirion Neubauer as a director
Submitted on 25 Mar 2013
Termination of appointment of Julia Duschenes as a director
Submitted on 25 Mar 2013
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Repayment History
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