SAMBELO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 18/04/2518 April 2025 | Application to strike the company off the register |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 27/05/2427 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CESSATION OF IRENE GIAKOUMAKI AS A PSC |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE GIAKOUMAKI |
| 29/11/1729 November 2017 | CESSATION OF IRENE GIAKOUMAKI AS A PSC |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE GIAKOUMAKI |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS MAMIDAKIS |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O SAMBELO LIMITED WATERFORD HOUSE 32 WATERFORD HOUSE 110 KENSINGTON PARK RAOD LONON W11 2PJ GREAT BRITAIN |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | SAIL ADDRESS CREATED |
| 18/11/1318 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 32 32 / 110 KENSINGTON PARK ROAD LONDON W11 2PJ W11 2PJ GREAT BRITAIN |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O SAMBELO LIMITED 32 WATERFORD HOUSE 110 KENSINGTON PARK ROAD LONDON W11 2PJ |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE GIAKOUMAKI / 18/11/2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 29-30 HIGH HOLBORN ALLIANCE HOUSE LONDON WC1V 6AZ |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS MAMIDAKIS / 08/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE GIAKOUMAKI / 08/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 70/74 CITY RD LONDON EC1Y 2DQ |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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