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Sabmiller Si2 Limited
Sabmiller Si2 Limited is a dissolved company incorporated on 7 March 2014 with the registered office located in Woking, Surrey. Sabmiller Si2 Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
28 June 2016
(9 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08929001
Private limited company
Age
11 years
Incorporated
7 March 2014
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 Sabmiller Si2 Limited
Contact
Update Details
Address
Sabmiller House
Church Street West
Woking
Surrey
GU21 6HS
United Kingdom
Same address since
incorporation
Companies in GU21 6HS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
-
Victoria Jane Balchin
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Mr Philip Halkett Brook Learoyd
Director • Treasurer • British • Lives in UK • Born in Jul 1967
Mr Jonathan Keith Gay
Director • Solicitor • British • Lives in UK • Born in Feb 1956
Stephen Victor Shapiro
Director • Solicitor • British • Lives in England • Born in Apr 1966
Timothy Montfort Boucher
Director • Accountant • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Downe House School
Timothy Montfort Boucher is a mutual person.
Active
Downe House School Services Limited
Timothy Montfort Boucher is a mutual person.
Active
Sentebale
Timothy Montfort Boucher is a mutual person.
Active
Thruvision Group Plc
Victoria Jane Balchin is a mutual person.
Active
Thruvision Limited
Victoria Jane Balchin is a mutual person.
Active
Flex-Tek Group Limited
Timothy Montfort Boucher is a mutual person.
Active
Smiths Detection Limited
Timothy Montfort Boucher is a mutual person.
Active
Pilsner Urquell Investments B. V
Timothy Montfort Boucher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Mar 2015
For period
3 Mar
⟶
31 Mar 2015
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Application To Strike Off
9 Years Ago on 5 Apr 2016
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Victoria Jane Balchin Appointed
11 Years Ago on 1 Sep 2014
Stephanie Ruth Videlo Resigned
11 Years Ago on 4 Aug 2014
Mr David Philippe Mallac Details Changed
11 Years Ago on 1 Jul 2014
Incorporated
11 Years Ago on 7 Mar 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
Annual return made up to 7 March 2016 with full list of shareholders
Submitted on 4 May 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 5 Apr 2016
Full accounts made up to 31 March 2015
Submitted on 7 Jul 2015
Annual return made up to 7 March 2015 with full list of shareholders
Submitted on 14 Apr 2015
Appointment of Victoria Jane Balchin as a director on 1 September 2014
Submitted on 2 Sep 2014
Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014
Submitted on 5 Aug 2014
Director's details changed for Mr David Philippe Mallac on 1 July 2014
Submitted on 1 Jul 2014
Statement of capital on 9 April 2014
Submitted on 24 Apr 2014
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Repayment History
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