Company information:
Sobelnat Limited (No: 08596722)
Status: Dissolved
Industry Class: None
Current Director: EMMA LOUISE BROWN ( DOB: Mar-1976 From: Mar-2015 )
Current Director: SHARON LINDA DEBSON ( DOB: May-1955 From: Mar-2015 )
Current Director: JON GODFREY DEBSON ( DOB: Dec-1952 From: Mar-2015 )
Current Secretary: ASHDON BUSINESS SERVICES LIMITED ( From: Mar-2015 )
Resigned Director: ANN BROWN ( DOB: May-1964 From: Jul-2013 To: Sep-2014 )
Resigned Director: ASHLEY REBECCA BROWN ( DOB: Dec-1992 From: Jul-2013 To: Sep-2014 )
Resigned Director: MADAN HARREE ( DOB: Aug-1962 From: Sep-2014 To: Mar-2015 )
Resigned Director: PETER COLIN HASTED ( From: Sep-2014 To: Mar-2015 )
Resigned Director: DEAN LESLIE MURRAY ( DOB: May-1983 From: Jul-2013 To: Mar-2015 )
Resigned Secretary: KINGSLEY SECRETARIES LIMITED ( From: Jul-2013 To: Mar-2015 )
Persons of Significant Control:
Sobelnat Holding Sa, Edificio Capital Plaza Piso 15, Paseo Roberto Motta, Costa Del Este, Panama, Republic Of Panama: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-02-20)
Sobelnat Sa, Capital Plaza Building 15th Floor Paseo Roberto Motta, Costa Del Este, Panama City, Panama: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-06-30)
Mr Gilbert Muller, Brentmead House Britannia Road, London, N12 9RU: Has significant influence or control (Notified: 2018-04-03)
Mr Patrick Weber, Brentmead House Britannia Road, London, N12 9RU: Has significant influence or control (Notified: 2018-04-03)
Mr Francois-Xavier Bellon, Ashdon House Moon Lane, Barnet, Hertfordshire, EN5 5YL: Ownership of shares – 75% or more (Notified: 2018-02-20, Ceased: 2018-04-03)
Mr Jean Wagener, Brentmead House Britannia Road, London, N12 9RU: Has significant influence or control (Notified: 2018-04-03)
Company Accounts Summary (£)
Item | 2016-09-30 | 2017-09-30 | Chart |
---|---|---|---|
Fixed assets | 18,233,382 | 18,343,382 | 18233382.0,18343382.0 |
Current assets | 100,272 | 73,873 | 100272.0,73873.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 1,989 | 2,073 | 1989.0,2073.0 |
Net current assets (liabilities) | -24,054 | 0.0,-24054.0 | |
Total assets less current liabilities | 18,319,328 | 0.0,18319328.0 | |
Accrued liabilities, not expressed within creditors subtotal | 5,291 | 4,185 | 5291.0,4185.0 |
Equity / share capital and reserves | 18,330,352 | 18,315,143 | 18330352.0,18315143.0 |