Introduction
Watch Company
Updated On: 09/09/2026
C
CABANA VERTRIEB LTD
CABANA VERTRIEB LTD is an dissolved company incorporated on with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CABANA VERTRIEB LTD was registered 11 years ago.(SIC: 82990)
Status
dissolved
Active since 11 years ago
Company No
09692231
LTD Company
Age
11 Years
Incorporated 17 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2017 (9 years ago)
Submitted on 29 March 2018 (8 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 August 2018 (8 years ago)
Next Due
Due by N/A
Contact
Address
290 Moston Lane Manchester, M40 9WB,
Timeline
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SEALINER LIMITED
ResignedWenlock Road, LondonN1 7GV
Corporate secretary
Appointed 17 Jul 2015
Resigned 04 Aug 2018
SEALINER LIMITED
Wenlock Road, LondonN1 7GV
Corporate secretary
17 Jul 2015
Resigned 04 Aug 2018
Resigned
EGBRINGHOFF, Derk
ActiveWenlock Road, LondonN1 7GU
Born May 1935
Director
Appointed 17 Jul 2015
EGBRINGHOFF, Derk
Wenlock Road, LondonN1 7GU
Born May 1935
Director
17 Jul 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Leni Egbringhoff
ActiveMoston Lane, ManchesterM40 9WB
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jul 2017
Mrs Leni Egbringhoff
Moston Lane, ManchesterM40 9WB
Born December 1964
Ownership of shares 75 to 100 percent
10 Jul 2017
Active
Sealiner Limited
CeasedWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 18 Jul 2016
Sealiner Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
18 Jul 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
30 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2019
30 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2018
5 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2017