SABRE DIGITAL LIMITED
Company Number 03690967
Status
Dissolved
Incorporated
December 31, 1998
Entity Type
Ltd
Registered Office
No 1 Church Road
Richmond
TW9 2QE
99999
Previous Names
LANYON LIMITED
Ceased on Mar 23, 2005
LANYON APPLICATION SYSTEMS LIMITED
Ceased on Jan 28, 2002
XOU TECHNOLOGIES LIMITED
Ceased on Jul 20, 1999
WB CO (1186) LTD
Ceased on May 11, 1999
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SABRE DIGITAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03690967, this organization has been active since December 1998. Primarily in the 99999 sector, the business maintains its official headquarters at No 1 Church Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 22, 2022
Dissolution
Oct 12, 2021
Gazette
Sep 7, 2021
Dissolution
Aug 25, 2021
Capital
Apr 16, 2021
Accounts
Jan 11, 2021
Confirmation Statement
Oct 2, 2020
Accounts
Dec 18, 2019
Confirmation Statement
Nov 8, 2019
Confirmation Statement
Nov 6, 2018
Officers
Sep 28, 2018
Officers
Sep 28, 2018
Dissolution
Sep 27, 2018
Gazette
Sep 25, 2018
Dissolution
Sep 14, 2018
Accounts
Sep 11, 2018
Capital
Aug 8, 2018
Capital
Jun 8, 2018
Insolvency
Jun 1, 2018
Resolution
Jun 1, 2018
Confirmation Statement
Oct 31, 2017
Officers
Oct 26, 2017
Officers
Oct 26, 2017
Officers
Oct 26, 2017
Accounts
Oct 6, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sabre Glbl Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 28 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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