SABIEN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SABIEN INVESTMENTS LIMITED
COMPANY NUMBER
07869652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS12 0FD
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Credit Risk Overview
Want to learn more about SABIEN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMO ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SABIEN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
Credit Risk Overview
Want to learn more about SABIEN 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 SABIEN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABIEN 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
View Report |
|
Born in May 1989 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
Born in Nov 1991 |
Resigned | Director |
Current: 23 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMO HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ANIMO ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ANIMO TAX AND ACCOUNTANCY LIMITED | Active - Accounts Filed | View Report |
| DEERBRAND SECRETARIES LTD | Non-Trading | View Report |
| GRINNELL LIMITED | Non-Trading | View Report |
| AVAVEO CONSULTANCY LIMITED | Company is dissolved | View Report |
| I-QUICK SOLUTIONS LIMITED | Company is dissolved | View Report |
| HOOK APP LIMITED | Company is dissolved | View Report |
| MICRO CREDIT APP LIMITED | Company is dissolved | View Report |
| UNITED INTERNATIONAL OIL CORPORATION LIMITED | Company is dissolved | View Report |
| VISMAR PARTNERS LIMITED | Active - Accounts Filed | View Report |
| MONEL LIMITED | Non-Trading | View Report |
| CONCEPT & PRINTING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FLEET SERVICES LIMITED | Company is dissolved | View Report |
| SABIEN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/11/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 17/10/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 30/09/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 24/09/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 25/07/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 16/07/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/07/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 04/07/2024 | New Board Member Jade Louise Hawkins (919380389) Appointed |
| 09/05/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 14/03/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 07/03/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 29/02/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 27/02/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 08/02/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 31/01/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 18/01/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 17/01/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 17/01/2024 | New Board Member Jade Louise Hawkins (919380389) Appointed |
| 11/01/2024 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 23/11/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 12/10/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 11/10/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 05/10/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 28/09/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 21/09/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 24/08/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 27/07/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 20/07/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 02/06/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 01/06/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 18/05/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 06/04/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 30/03/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 09/03/2023 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 25/08/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
