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Sobelnat Limited (No: 08596722)

Address:

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
History Chart

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