SOREBOL UK LIMITED
LONDON DE FACTO 2096 LIMITED

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Company number 08915980
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 5 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Philippe Guy Marie Pierre Fabri as a director on 9 March 2017; Statement of capital following an allotment of shares on 13 December 2016 GBP 22,429,259.00 . The most likely internet sites of SOREBOL UK LIMITED are www.soreboluk.co.uk, and www.sorebol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Sorebol Uk Limited is a Private Limited Company. The company registration number is 08915980. Sorebol Uk Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Sorebol Uk Limited is 5 Cavendish Square London England W1g 0pg. . ALIX, Gilles is a Director of the company. SMITH, David is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOYER, Lucien has been resigned. Director FABRI, Philippe Guy Marie Pierre has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALIX, Gilles
Appointed Date: 27 May 2014
67 years old
Director
SMITH, David
Appointed Date: 29 August 2014
60 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 27 February 2014
Director
BOYER, Lucien
Resigned: 29 August 2014
Appointed Date: 27 May 2014
61 years old
Director
FABRI, Philippe Guy Marie Pierre
Resigned: 09 March 2017
Appointed Date: 30 April 2014
37 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 30 April 2014
Appointed Date: 27 February 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 30 April 2014
Appointed Date: 27 February 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 27 February 2014

Persons With Significant Control

Bollore Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOREBOL UK LIMITED Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Mar 2017
Termination of appointment of Philippe Guy Marie Pierre Fabri as a director on 9 March 2017
22 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 22,429,259.00
04 Jan 2017
Termination of appointment of Lucien Boyer as a director on 29 August 2014
04 Jan 2017
Appointment of David Smith as a director on 29 August 2014
...
... and 13 more events
30 Apr 2014
Termination of appointment of Travers Smith Secretaries Limited as a director
30 Apr 2014
Appointment of Mr Philippe Guy Marie Pierre Fabri as a director
30 Apr 2014
Termination of appointment of Travers Smith Secretaries Limited as a secretary
30 Apr 2014
Company name changed de facto 2096 LIMITED\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-30
  • NM01 ‐ Change of name by resolution
27 Feb 2014
Incorporation

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