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SIBLU NIC LIMITED

Dissolved

Company number 05137039

London, United Kingdom · Incorporated 25 May 2004

C/O Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 629 LIMITED · 25 May 2004 – 20 September 2004

SIBLU HOLDINGS LIMITED · 20 September 2004 – 11 December 2006

Previous registered addresses

5th Floor 6 st. Andrew Street London EC4A 3AE · until 19 May 2019

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 20 September 2011

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 7 February 2011

201 Bishopsgate London EC2M 3AF · until 7 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
25 May 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CRABBE, Simon Aeran
Director
14 August 2024
DN
DAVDA, Nikesh Laxmidas
Director
4 November 2019
LN
LAW, Nigel Anthony
Director
4 November 2019
LN
LAW, Nigel Anthony
Secretary · Resigned
9 November 2015
BL
BORY, Laurent Georges
Director · Resigned
9 November 2015
MC
MUTTER, Christopher George
Secretary · Resigned
1 July 2009
MC
MUTTER, Christopher George
Director · Resigned
9 February 2009
RV
RUSSELL, Vanessa Siobhan
Secretary · Resigned
18 July 2008
LN
LAW, Nigel Anthony
Director · Resigned
18 June 2007
DA
DEMOSTHENOUS, Angela Jane
Secretary · Resigned
1 February 2007
YD
YATES, Douglas Martin
Director · Resigned
28 July 2006
RV
RUSSELL, Vanessa Siobhan
Director · Resigned
28 April 2005
MJ
MURPHY, John Rowland
Director · Resigned
12 November 2004
AL
ADAMS, Laurence Philip
Director · Resigned
28 October 2004
AL
ADAMS, Laurence Philip
Secretary · Resigned
13 October 2004
HL
HURST, Leslie Ronald
Director · Resigned
16 August 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 May 2004
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 December 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
24 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 August 2024 View
Appoint Person Director Company With Name Date
Officers
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Resolution
Resolution
24 November 2021 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2021 View
Legacy
Capital
28 October 2021 View
Legacy
Insolvency
28 October 2021 View
Resolution
Resolution
28 October 2021 View
Memorandum Articles
Incorporation
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Resolution
Resolution
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2019 View
Legacy
Accounts
12 October 2019 View
Legacy
Other
12 October 2019 View
Legacy
Other
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2018 View
Legacy
Accounts
15 October 2018 View
Legacy
Other
15 October 2018 View
Legacy
Other
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2017 View
Legacy
Accounts
28 November 2017 View
Legacy
Other
11 September 2017 View
Legacy
Other
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Capital Allotment Shares
Capital
21 March 2013 View
Legacy
Mortgage
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Made Up Date
Accounts
29 April 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Annual Return
27 May 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Group
Accounts
11 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Mortgage
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Mortgage
29 December 2006 View
Certificate Change Of Name Company
Change Of Name
11 December 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Group
Accounts
27 July 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Accounts
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 November 2005 View
Legacy
Accounts
22 November 2005 View
Memorandum Articles
Incorporation
16 November 2005 View
Legacy
Capital
16 November 2005 View
Resolution
Resolution
16 November 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
1 December 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Incorporation Company
Incorporation
25 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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