Semblant Holdings Limited

DataGardener
dissolved
Unknown

Semblant Holdings Limited

07756890•Private Limited With Share Capital

Riverbank House 2 Swan Lane, C/O Fieldfisher Llp, London, EC4R3TT

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Incorporated

30/08/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Semblant Holdings Limited (07756890) is a private limited with share capital incorporated on 30/08/2011 (14 years old) and registered in london, EC4R3TT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/08/2011
EC4R3TT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
J
jason evan savod
director
J
james fahey
director
J
jonathan alan hattenbach
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:11-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:23-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Capital Allotment Shares
Category:Capital
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Resolution
Category:Resolution
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Miscellaneous
Category:Miscellaneous
Date:22-12-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Legacy
Category:Mortgage
Date:02-04-2013
Resolution
Category:Resolution
Date:19-03-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2012
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2012
Legacy
Category:Mortgage
Date:25-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Resolution
Category:Resolution
Date:19-09-2011
Resolution
Category:Resolution
Date:19-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:30-08-2011

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2021
Filing Date03/07/2020
Latest Accounts31/12/2019

Trading Addresses

Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered

Contact

Riverbank House 2 Swan Lane, C/O Fieldfisher Llp, London, EC4R3TT