SABOURNE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SABOURNE INVESTMENTS LIMITED
COMPANY NUMBER
03805192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YA
3rd Floor, Building 3, Chiswick
566 Chiswick High Road
London
W4 5YA
W4 5YA
C/O 03805192 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YILDIZ HOLDINGS AS | N/A | N/A |
| SABOURNE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SABOURNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABOURNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABOURNE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/07/1999 - 30/12/2010 (11 years and 5 months) Secretary: 12/07/1999 - 30/12/2010 (11 years and 5 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
12/07/1999 - 01/04/2006 (6 years and 8 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/07/1999 - 15/11/2013 (14 years and 4 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | Huseyin Avni Metinkale (916793084) has left the board |
| 07/09/2022 | New Company Secretary Baris Oner (929975801) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/11/2018 | Halil Cem Karakas (918292941) has left the board |
| 08/11/2018 | New Board Member Murat Ulker (925219430) Appointed |
| 30/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 28/07/2017 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 07/09/2014 | New Accounts filed |
| 19/11/2013 | New Board Member Halil Cem Karakas (918292941) Appointed |
| 19/11/2013 | Murat Ulker (909149399) has left the board |
| 30/09/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 27/09/2013 | Mehmet Atila Kurama (915729200) has left the board |
| 07/06/2013 | Ataman Yildiz (906546949) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 29/11/2012 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
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