SAMBELO LIMITED

Company Documents

Date	Description
15/07/2515 July 2025	Final Gazette dissolved via voluntary strike-off View Document
29/04/2529 April 2025	First Gazette notice for voluntary strike-off View Document
29/04/2529 April 2025	First Gazette notice for voluntary strike-off View Document
18/04/2518 April 2025	Application to strike the company off the register View Document
24/03/2524 March 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
12/11/2412 November 2024	Confirmation statement made on 2024-11-11 with no updates View Document
27/05/2427 May 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/11/2314 November 2023	Confirmation statement made on 2023-11-11 with no updates View Document
06/06/236 June 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Confirmation statement made on 2022-11-11 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/11/2111 November 2021	Confirmation statement made on 2021-11-11 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/07/2015 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View Document
08/09/198 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View Document
12/07/1812 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	CESSATION OF IRENE GIAKOUMAKI AS A PSC View Document
30/11/1730 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE GIAKOUMAKI View Document
29/11/1729 November 2017	CESSATION OF IRENE GIAKOUMAKI AS A PSC View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View Document
13/11/1713 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE GIAKOUMAKI View Document
23/05/1723 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View Document
01/09/161 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/08/1622 August 2016	APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS MAMIDAKIS View Document
11/11/1511 November 2015	Annual return made up to 11 November 2015 with full list of shareholders View Document
28/04/1528 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
11/11/1411 November 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
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 View Document
12/09/1412 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/11/1318 November 2013	SAIL ADDRESS CREATED View Document
18/11/1318 November 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
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 View Document
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 View Document
18/11/1318 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / IRENE GIAKOUMAKI / 18/11/2013 View Document
30/07/1330 July 2013	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 29-30 HIGH HOLBORN ALLIANCE HOUSE LONDON WC1V 6AZ View Document
07/06/137 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/11/1212 November 2012	Annual return made up to 11 November 2012 with full list of shareholders View Document
21/06/1221 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/11/1111 November 2011	Annual return made up to 11 November 2011 with full list of shareholders View Document
28/03/1128 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/12/109 December 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
18/05/1018 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS MAMIDAKIS / 08/11/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IRENE GIAKOUMAKI / 08/11/2009 View Document

18/11/0918 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
25/03/0925 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/11/0819 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/11/0729 November 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
11/05/0711 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/11/0620 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
18/11/0518 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
10/11/0410 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
11/06/0411 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
07/06/047 June 2004	NEW SECRETARY APPOINTED View Document
07/06/047 June 2004	SECRETARY RESIGNED View Document
28/10/0328 October 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
21/05/0321 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/01/036 January 2003	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
22/04/0222 April 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/11/0112 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
12/04/0112 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/11/0016 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
15/05/0015 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
09/11/999 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
04/06/994 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/04/9915 April 1999	NEW DIRECTOR APPOINTED View Document
09/11/989 November 1998	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View Document
15/06/9815 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/11/9721 November 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View Document
05/02/975 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
27/01/9727 January 1997	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View Document
24/06/9624 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
31/10/9531 October 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
12/07/9512 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
11/11/9411 November 1994	RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View Document
30/06/9430 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
24/11/9324 November 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View Document
24/11/9324 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/9318 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
24/11/9224 November 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View Document
01/07/921 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/12/9116 December 1991	SECRETARY'S PARTICULARS CHANGED View Document
16/12/9116 December 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View Document
12/06/9112 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
08/11/908 November 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View Document
08/11/908 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/11/8913 November 1989	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS View Document
07/11/897 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
01/03/891 March 1989	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View Document
06/06/886 June 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
10/12/8710 December 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/12/8710 December 1987	REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 70/74 CITY RD LONDON EC1Y 2DQ View Document
14/10/8714 October 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SAMBELO LIMITED

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