SIEBERT HEAD LIMITED


Registered number: 01041265
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Name: SIEBERT HEAD LIMITED
NOVABRAND LIMITED
Address: KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 1972-02-04

Company status: Dissolved


Company Documents

date name form type
2022-04-26 STRUCK OFF AND DISSOLVED GAZ2
2021-10-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-09-07 FIRST GAZETTE GAZ1
2021-03-14 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-02-13 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PARSONS / 12/02/2020 CH03
2020-06-17 CURREXT FROM 31/03/2020 TO 30/09/2020 AA01
2020-02-27 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-03-03 COMPANY NAME CHANGED SIEBERT HEAD LIMITEDCERTIFICATE ISSUED ON 03/03/20 CERTNM
2019-02-06 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-20 31/03/18 UNAUDITED ABRIDGED AAMD
2018-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-22 31/12/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND ELSWORTHY PARSONS / 30/12/2014 CH01
2015-02-11 31/12/14 FULL LIST AR01
2015-07-02 REGISTERED OFFICE CHANGED ON 02/07/2015 FROMMOORGATE HOUSE 5-8 DYSART STREETLONDONEC2A 2BX AD01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-05 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2014-01-28 31/12/13 FULL LIST AR01
2013-02-05 31/12/12 FULL LIST AR01
2013-02-05 APPOINTMENT TERMINATED, SECRETARY MELINA SHAH TM02
2013-02-19 31/03/12 TOTAL EXEMPTION SMALL AA
2013-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SATKAR GIDDA / 31/12/2012 CH01
2013-12-18 REGISTERED OFFICE CHANGED ON 18/12/2013 FROMRIVINGTON HOUSE 82 GREAT EASTERN STREETLONDONEC2A 3JFUNITED KINGDOM AD01
2013-02-22 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2013-02-05 SECRETARY APPOINTED MR JOHN PARSONS AP03
2012-03-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-08-08 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 1.3
2011-08-16 REGISTERED OFFICE CHANGED ON 16/08/2011 FROMFIRST FLOOR 35 - 39 OLD STREETLONDONEC1V 9HXUNITED KINGDOM AD01
2011-02-15 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-01 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011 1.3
2011-02-16 31/12/10 FULL LIST AR01
2011-12-31 31/12/11 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMALLWOOD / 31/12/2009 CH01
2010-03-10 CURREXT FROM 31/12/2009 TO 31/03/2010 AA01
2010-07-08 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM80 GOSWELL ROADLONDONEC1V 7DB AD01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR SATKAR GIDDA / 31/12/2009 CH01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ELSWORTHY PARSONS / 31/12/2009 CH01
2010-06-21 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2010-04-27 APPOINTMENT TERMINATED, DIRECTOR NEIL SMALLWOOD TM01
2010-02-03 31/12/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-21 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-02-14 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-11-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-03 APPOINTMENT TERMINATED DIRECTOR TIMOTHY CORVIN-CZARNODOLSKI 288b
2007-02-07 DIRECTOR RESIGNED 288b
2007-02-07 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-06-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-10 DIRECTOR RESIGNED 288b
2007-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-03-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA

Last update: 2022-05-04 18:57:58