SIBLU FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05232292
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Laurent Georges Bory on 1 January 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of SIBLU FINANCE LIMITED are www.siblufinance.co.uk, and www.siblu-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siblu Finance Limited is a Private Limited Company. The company registration number is 05232292. Siblu Finance Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Siblu Finance Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . LAW, Nigel Anthony is a Secretary of the company. BORY, Laurent Georges is a Director of the company. HURST, Leslie Ronald is a Director of the company. LAW, Nigel Anthony is a Director of the company. Secretary ADAMS, Laurence Philip has been resigned. Secretary DEMOSTHENOUS, Angela Jane has been resigned. Secretary MUTTER, Christopher George has been resigned. Secretary RUSSELL, Vanessa Siobhan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ADAMS, Laurence Philip has been resigned. Director MUTTER, Christopher George has been resigned. Director RUSSELL, Vanessa Siobhan has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAW, Nigel Anthony
Appointed Date: 09 November 2015
Director
BORY, Laurent Georges
Appointed Date: 09 November 2015
51 years old
Director
HURST, Leslie Ronald
Appointed Date: 15 September 2004
71 years old
Director
LAW, Nigel Anthony
Appointed Date: 15 August 2005
69 years old

Resigned Directors

Secretary
ADAMS, Laurence Philip
Resigned: 01 February 2007
Appointed Date: 28 October 2004
Secretary
DEMOSTHENOUS, Angela Jane
Resigned: 18 July 2008
Appointed Date: 01 February 2007
Secretary
MUTTER, Christopher George
Resigned: 09 November 2015
Appointed Date: 01 July 2009
Secretary
RUSSELL, Vanessa Siobhan
Resigned: 01 July 2009
Appointed Date: 18 July 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 15 September 2004
Director
ADAMS, Laurence Philip
Resigned: 15 March 2007
Appointed Date: 28 October 2004
69 years old
Director
MUTTER, Christopher George
Resigned: 09 November 2015
Appointed Date: 09 February 2009
65 years old
Director
RUSSELL, Vanessa Siobhan
Resigned: 01 July 2009
Appointed Date: 15 March 2007
55 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Siblu Nic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIBLU FINANCE LIMITED Events

23 Mar 2017
Director's details changed for Laurent Georges Bory on 1 January 2017
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
25 Nov 2015
Appointment of Laurent Georges Bory as a director on 9 November 2015
24 Nov 2015
Appointment of Nigel Anthony Law as a secretary on 9 November 2015
...
... and 64 more events
10 Nov 2004
Memorandum and Articles of Association
10 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004
Director resigned
24 Sep 2004
New director appointed
15 Sep 2004
Incorporation

SIBLU FINANCE LIMITED Charges

15 October 2015
Charge code 0523 2292 0006
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (In Its Capicity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
7 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
15 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 2 January 2007
Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Mezzanine Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 2 January 2007
Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Seniorfinance Parties)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 2 January 2007
Persons entitled: Bourne Leisure Limited
Description: Fixed and floating charges over the undertaking and all…

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