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AB INBEV (SAFARI) (04834191)

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Introduction

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AB INBEV (SAFARI)

AB INBEV (SAFARI) is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AB INBEV (SAFARI) was registered 23 years ago.(SIC: 70100)

Status

dissolved

Active since 23 years ago

Company No

04834191

PRIVATE-UNLIMITED Company

Age

23 Years

Incorporated 16 July 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 18 December 2018 (7 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 June 2018 (8 years ago)
Submitted on 26 June 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

SABMILLER (SAFARI)
From: 16 July 2003To: 30 June 2017

Contact

Address

C/O INTERPATH LTD 10 Fleet Place London, EC4M 7RB,

Previous Addresses

10 Fleet Place London EC4M 7QS
From: 14 December 2021To: 1 July 2022
15 Canada Square London E14 5GL
From: 19 June 2019To: 14 December 2021
Bureau 90 Fetter Lane London EC4A 1EN United Kingdom
From: 25 February 2019To: 19 June 2019
Ab Inbev House Church Street West Woking GU21 6HT United Kingdom
From: 18 October 2016To: 25 February 2019
Sabmiller House Church Street West Woking Surrey GU21 6HS
From: 16 July 2003To: 18 October 2016

Timeline

17 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jul 03
Director Left
Feb 14
Director Left
Aug 14
Director Joined
Sept 14
Director Left
Oct 16
Director Left
Oct 16
Director Left
Dec 16
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Aug 17
Director Left
May 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
May 20
Director Left
Apr 21
Director Left
Mar 24
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

1 Active
19 Resigned

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Mar 2017

MARTIN, Gregory Eric

Resigned
24 Cherwell Court, TeddingtonTW11 9RT
Secretary
Appointed 26 Sept 2005
Resigned 27 Jan 2006

RICHARDS, Holly Louise

Resigned
Flat 423 The Beaux Arts Building, LondonN7 6JS
Secretary
Appointed 03 Nov 2006
Resigned 12 Dec 2006

RUSSELL, Deborah Elizabeth

Resigned
63 Crofton Close, BracknellRG12 0UT
Secretary
Appointed 18 Aug 2006
Resigned 03 Nov 2006

SADKOWSKI, Ursula Lorraine

Resigned
2 Barn Hatch, AshGU12 6PH
Secretary
Appointed 16 Jul 2003
Resigned 26 Sept 2005

WAINE, Sarah Jane

Resigned
Eversley Cottage, WokingGU24 8DZ
Secretary
Appointed 27 Jan 2006
Resigned 18 Aug 2006

WARNER, William

Resigned
Church Street West, WokingGU21 6HT
Secretary
Appointed 12 Dec 2006
Resigned 29 Sept 2017

BALCHIN, Victoria Jane

Resigned
Church Street West, WokingGU21 6HS
Born April 1974
Director
Appointed 01 Sept 2014
Resigned 07 Jul 2017

BOMANS, Yannick

Resigned
500 Capability Green, LutonLU1 3LS
Born June 1983
Director
Appointed 07 Jul 2017
Resigned 25 Jun 2018

COCHRANE, Adam Craven

Resigned
19 Pembroke Road, NorthwoodHA6 2LG
Born July 1957
Director
Appointed 16 Jul 2003
Resigned 30 Jun 2008

DENDOOVEN, Romanie Hermine Victoria

Resigned
Church Street West, WokingGU21 6HT
Born August 1985
Director
Appointed 07 Jul 2017
Resigned 22 May 2018

DOUWS, Kevin Jean-Frederic

Resigned
Canada Square, LondonE14 5GL
Born July 1982
Director
Appointed 25 Jun 2018
Resigned 01 May 2020

HOLFORD, Graham Leslie

Resigned
Church Street West, WokingGU21 6HT
Born July 1955
Director
Appointed 25 Aug 2004
Resigned 19 Oct 2016

HOLMES, Emma Jane

Resigned
Church Street West, WokingGU21 6HT
Born January 1966
Director
Appointed 10 Sept 2008
Resigned 16 Dec 2016

JIANG, Sibil

Resigned
Canada Square, LondonE14 5GL
Born March 1990
Director
Appointed 25 Jun 2018
Resigned 08 Apr 2021

SHAPIRO, Stephen Victor

Resigned
Sabmiller House, WokingGU21 6HS
Born April 1966
Director
Appointed 16 Jul 2003
Resigned 08 Oct 2016

TURNER, Stephen John

Resigned
Fleet Place, LondonEC4M 7RB
Born May 1966
Director
Appointed 25 Aug 2004
Resigned 07 Mar 2024

VIDELO, Stephanie Ruth

Resigned
Sabmiller House, WokingGU21 6HS
Born April 1966
Director
Appointed 10 Sept 2008
Resigned 04 Aug 2014

WATTS, Jonathan Christopher

Resigned
Sabmiller House, WokingGU21 6HS
Born March 1964
Director
Appointed 10 Sept 2008
Resigned 06 Feb 2014

WHITLIE, Gary Alexander

Resigned
Headingley, GuildfordGU1 2DN
Born April 1956
Director
Appointed 16 Jul 2003
Resigned 30 Sept 2008

Persons with significant control

1

Abi Sab Group Holding Limited

Active
90 Fetter Lane, LondonEC4A 1EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

117

Gazette Dissolved Liquidation
22 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
22 April 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 August 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 June 2024
LIQ03LIQ03
Termination Director Company With Name Termination Date
29 March 2024
TM01Termination of Director
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 July 2023
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
8 July 2022
600600
Liquidation Voluntary Removal Of Liquidator By Court
8 July 2022
LIQ10LIQ10
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
24 January 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 December 2021
AD01Change of Registered Office Address
Liquidation Voluntary Resignation Liquidator
7 August 2021
LIQ06LIQ06
Liquidation Voluntary Appointment Of Liquidator
7 August 2021
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 August 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 June 2021
LIQ03LIQ03
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 June 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
18 June 2019
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
18 June 2019
600600
Resolution
18 June 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2018
AAAnnual Accounts
Legacy
18 December 2018
PARENT_ACCPARENT_ACC
Legacy
18 December 2018
AGREEMENT2AGREEMENT2
Legacy
18 December 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Resolution
1 May 2018
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
12 October 2017
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
10 October 2017
RP04AP01RP04AP01
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
18 August 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 August 2017
AP01Appointment of Director
Change To A Person With Significant Control
14 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
14 July 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Notification Of A Person With Significant Control
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Resolution
30 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
24 March 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Change Account Reference Date Company Current Shortened
12 December 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 October 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Full
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Full
21 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Change Person Director Company With Change Date
19 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Change Person Secretary Company With Change Date
13 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2009
AAAnnual Accounts
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Full
17 December 2008
AAAnnual Accounts
Legacy
30 September 2008
288bResignation of Director or Secretary
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
28 July 2008
363aAnnual Return
Legacy
30 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
2 August 2007
363aAnnual Return
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
29 December 2006
288cChange of Particulars
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
363aAnnual Return
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
1 November 2005
288aAppointment of Director or Secretary
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
288cChange of Particulars
Legacy
30 July 2005
363sAnnual Return (shuttle)
Legacy
17 June 2005
287Change of Registered Office
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
11 January 2005
244244
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
11 September 2003
288cChange of Particulars
Legacy
30 July 2003
225Change of Accounting Reference Date
Incorporation Company
16 July 2003
NEWINCIncorporation