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Home > England & Wales Companies > SIBLAND LIMITED
Company Information for

SIBLAND LIMITED

ONE FETTER LANE, LONDON, EC4A 1BR,
Company Registration Number
05434198
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Sibland Ltd
SIBLAND LIMITED was founded on 2005-04-25 and had its registered office in One Fetter Lane. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
SIBLAND LIMITED
 
Legal Registered Office
ONE FETTER LANE
LONDON
EC4A 1BR
Other companies in EC4A
 
Filing Information
Company Number 05434198
Date formed 2005-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-10-24
Date Dissolved 2018-06-05
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-21 19:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIBLAND LIMITED
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Companies with same name SIBLAND LIMITED
The following companies were found which have the same name as SIBLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIBLAND CANADA LTD. 218 52514 RR 223 SHERWOOD PARK ALBERTA T8A 4R2 Active Company formed on the 2016-05-31
SIBLAND INVESTMENTS CORP 2906 NORWICH ST PEARLAND TX 77584 Forfeited Company formed on the 2020-08-21
SIBLAND LLC California Unknown
SIBLAND PTY LTD NSW 2283 Active Company formed on the 1984-01-25

Company Officers of SIBLAND LIMITED

Current Directors
Officer Role Date Appointed
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
 Company Secretary 2005-04-25
JONATHAN BETITO
 Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JOHN PHILLIPS
 Director 2011-04-11 2015-03-11
DERRICK JOHN PHILLIPS
 Director 2009-03-11 2011-04-11
MICHAEL JOSEPH DOYLE
 Director 2006-04-25 2009-03-11
PETER EDWARD DANCE
 Director 2005-04-25 2006-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED BRILLIANT SYSTEM EUROPE LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIGON COMMERCE LTD Company Secretary 2007-06-15 CURRENT 2007-06-15 Dissolved 2014-10-07
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANATELLA TRADING LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KROSSMETAL LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRESDON LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED VRATOX LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALINFEEX LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED MIRTOLIN LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CONSTANTA MENAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRIUMVIRATA MANAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIZONA FINANCIAL LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED HERSHEL BERKELEY INVESTMENTS LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ELSNER COMPANY LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-30 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED DATELINE COMMUNICATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2015-06-09
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ADAMONTE LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALIRSOLUTIONS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Dissolved 2016-11-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ENGINEERING SYSTEMS & COMPONENTS LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KARTECK TRADING LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANTROX LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRADE TECHNOLOGIES UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LANDERLAKE LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED WATERMILL VENTURES LIMITED Company Secretary 2005-04-12 CURRENT 2000-04-19 Dissolved 2014-08-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED GUILDFORD TRADING LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CROFTWELL ADVISORY SERVICES LTD Company Secretary 2005-01-14 CURRENT 2003-04-25 Dissolved 2015-06-23
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED EVERTON TRADING LIMITED Company Secretary 2005-01-14 CURRENT 2003-04-06 Dissolved 2016-04-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED UNITED MINDS INTERNATIONAL LTD. Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LENDERWELL LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2016-03-22
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED OIL & GAS TRANSOCEANIC, LTD. Company Secretary 2004-12-01 CURRENT 2004-08-03 Dissolved 2014-07-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SARTON TRADING LIMITED Company Secretary 2004-11-18 CURRENT 2003-09-21 Dissolved 2017-01-17
JONATHAN BETITO YM INVESTMENT LTD. Director 2017-03-29 CURRENT 2013-02-20 Active - Proposal to Strike off
JONATHAN BETITO ATLANTIDA FINANCE LIMITED Director 2015-05-20 CURRENT 2010-02-02 Dissolved 2016-06-14
JONATHAN BETITO TECHNOLOGY SUPPORTING LIMITED Director 2014-10-23 CURRENT 2004-06-29 Dissolved 2016-10-11
JONATHAN BETITO THE BUSINESS PROGRAMME LIMITED Director 2014-10-08 CURRENT 2007-09-28 Active - Proposal to Strike off
JONATHAN BETITO ARIZONA FINANCIAL LIMITED Director 2014-10-02 CURRENT 2004-03-18 Active
JONATHAN BETITO VALTERIA INTERNATIONAL LIMITED Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-05-10
JONATHAN BETITO PRESIDENT JET LTD. Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
JONATHAN BETITO CROFTWELL ADVISORY SERVICES LTD Director 2013-07-19 CURRENT 2003-04-25 Dissolved 2015-06-23
JONATHAN BETITO SARTON TRADING LIMITED Director 2013-07-19 CURRENT 2003-09-21 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-09DS01APPLICATION FOR STRIKING-OFF
2018-01-12AA24/10/17 UNAUDITED ABRIDGED
2017-07-18AA24/10/16 TOTAL EXEMPTION SMALL
2017-07-15DISS40DISS40 (DISS40(SOAD))
2017-07-14PSC08NOTIFICATION OF PSC STATEMENT ON 11/03/2017
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-06-06GAZ1FIRST GAZETTE
2016-07-20AA24/10/15 TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0111/03/16 FULL LIST
2015-07-22AA24/10/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0111/03/15 FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR. JONATHAN BETITO
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0123/04/14 FULL LIST
2014-07-21AA24/10/13 TOTAL EXEMPTION SMALL
2013-07-18AA24/10/12 TOTAL EXEMPTION SMALL
2013-07-03AR0123/04/13 FULL LIST
2013-07-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 23/04/2012
2012-07-16AA24/10/11 TOTAL EXEMPTION SMALL
2012-04-28AR0123/04/12 FULL LIST
2011-06-30AA24/10/10 TOTAL EXEMPTION SMALL
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2011-04-26AR0123/04/11 FULL LIST
2011-04-11AP01DIRECTOR APPOINTED MR. ROBIN JOHN PHILLIPS
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS
2010-06-23AA24/10/09 TOTAL EXEMPTION SMALL
2010-04-26AR0123/04/10 FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 23/04/2010
2009-08-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/10/07
2009-08-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07
2009-07-23AA24/10/08 TOTAL EXEMPTION SMALL
2009-07-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/07
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR APPOINTED DERRICK JOHN PHILLIPS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR DOYLE MICHAEL JOSEPH
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/07
2008-04-23363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2007-08-10363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/06
2006-08-09363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-21225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 24/10/06
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to SIBLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIBLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIBLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports
Annual Accounts
2012-10-24
Annual Accounts
2013-10-24
Annual Accounts
2015-10-24
Annual Accounts
2016-10-24
Annual Accounts
2017-10-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIBLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-25 £ 4
Cash Bank In Hand 2011-10-25 £ 19,724
Current Assets 2011-10-25 £ 19,728
Debtors 2011-10-25 £ 4
Shareholder Funds 2011-10-25 £ 19,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIBLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIBLAND LIMITED
Trademarks
We have not found any records of SIBLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIBLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as SIBLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIBLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIBLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIBLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode EC4A 1BR