SABLIER INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
SABLIER INVESTMENT LIMITED
COMPANY NUMBER
07765790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
07/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| LULLABY LTD | N/A | N/A |
| SABLIER INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SABLIER INVESTMENT 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 SABLIER INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABLIER INVESTMENT 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 |
|---|---|---|---|---|
|
24/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2015 - Present (9 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/09/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 971 |
View Report |
|
07/09/2011 - 24/02/2015 (3 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/09/2011 - Present (13 years and 2 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LULLABY LTD | N/A | N/A |
| FORUM LOGISTIC (UK) LIMITED | Company is dissolved | View Report |
| GLOBAL DUE DILIGENCE LIMITED | Active - Accounts Filed | View Report |
| FACT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| SAFEWORLD LIMITED | Active - Accounts Filed | View Report |
| SABLIER INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 27/04/2018 | Jason Miles Bougourd (919634424) has left the board |
| 27/04/2018 | New Board Member Jason Miles Bougourd (924254424) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 07/07/2016 | New Accounts filed |
| 24/07/2015 | CORNHILL SERVICES LIMITED (916285357) has left the board |
| 21/04/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/04/2015 | THALASSA DIRECTORS LIMITED (916454650) has left the board |
| 03/04/2015 | Martin Pugh (916391949) has left the board |
| 03/04/2015 | New Board Member Jason Miles Bougourd (919634424) Appointed |
| 03/04/2015 | New Board Member AMITY LTD (919634463) Appointed |
| 19/11/2013 | Change in Reg. Office |
| 25/09/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 22/10/2012 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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