Ab Inbev (Safari)
- Liquidation
- Incorporated on 16 Jul 2003
Reg Address: C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB
Previous Names:
Sabmiller (Safari) - 30 Jun 2017
Sabmiller (Safari) - 16 Jul 2003
- Summary The company with name "Ab Inbev (Safari)" is a private unlimited company and located in C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Ab Inbev (Safari) is currently in liquidation status and it was incorporated on 16 Jul 2003 (21 years 2 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Ab Inbev (Safari).
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Active |
2 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Resigned 8 Apr 2021 |
3 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
4 | Yannick Bomans | Director | 7 Jul 2017 | Belgian | Resigned 25 Jun 2018 |
5 | Romanie Hermine Victoria Dendooven | Director | 7 Jul 2017 | Belgian | Resigned 22 May 2018 |
6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Mar 2017 | - | Active |
8 | Victoria Jane Balchin | Director | 1 Sep 2014 | British | Resigned 7 Jul 2017 |
9 | Stephanie Ruth Videlo | Director | 10 Sep 2008 | British | Resigned 4 Aug 2014 |
10 | Emma Jane Holmes | Director | 10 Sep 2008 | British | Resigned 16 Dec 2016 |
11 | Jonathan Christopher Watts | Director | 10 Sep 2008 | British | Resigned 6 Feb 2014 |
12 | William Warner | Secretary | 12 Dec 2006 | British | Resigned 29 Sep 2017 |
13 | Holly Louise Richards | Secretary | 3 Nov 2006 | - | Resigned 12 Dec 2006 |
14 | Deborah Elizabeth Russell | Secretary | 18 Aug 2006 | - | Resigned 3 Nov 2006 |
15 | Sarah Jane Waine | Secretary | 27 Jan 2006 | - | Resigned 18 Aug 2006 |
16 | Gregory Eric Martin | Secretary | 26 Sep 2005 | - | Resigned 27 Jan 2006 |
17 | Stephen John Turner | Director | 25 Aug 2004 | British | Active |
18 | Stephen John Turner | Director | 25 Aug 2004 | British | Resigned 7 Mar 2024 |
19 | Graham Leslie Holford | Director | 25 Aug 2004 | New Zealander | Resigned 19 Oct 2016 |
20 | Adam Craven Cochrane | Director | 16 Jul 2003 | British | Resigned 30 Jun 2008 |
21 | Ursula Lorraine Sadkowski | Secretary | 16 Jul 2003 | - | Resigned 26 Sep 2005 |
22 | Stephen Victor Shapiro | Director | 16 Jul 2003 | British | Resigned 8 Oct 2016 |
23 | Adam Craven Cochrane | Director | 16 Jul 2003 | British | Resigned 30 Jun 2008 |
24 | Gary Alexander Whitlie | Director | 16 Jul 2003 | British | Resigned 30 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Abi Sab Group Holding Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ab Inbev (Safari).
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 4 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2024 | Download PDF |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 31 Jul 2023 | Download PDF |
4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 8 Jul 2022 | Download PDF |
5 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 8 Jul 2022 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 1 Jul 2022 | Download PDF |
7 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 2 Aug 2021 | Download PDF |
8 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 16 Jun 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
11 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 2 Pages |
12 | Resolution | 18 Jun 2019 | Download PDF 1 Pages |
13 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 18 Jun 2019 | Download PDF 5 Pages |
14 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 18 Jun 2019 | Download PDF 4 Pages |
15 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2019 | Download PDF 2 Pages |
17 | Accounts - Audit Exemption Subsiduary | 18 Dec 2018 | Download PDF 16 Pages |
18 | Accounts - Legacy | 18 Dec 2018 | Download PDF 138 Pages |
19 | Other - Legacy | 18 Dec 2018 | Download PDF 1 Pages |
20 | Other - Legacy | 18 Dec 2018 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
24 | Confirmation Statement - Updates | 26 Jun 2018 | Download PDF 5 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 24 May 2018 | Download PDF 1 Pages |
26 | Resolution | 1 May 2018 | Download PDF 1 Pages |
27 | Document Replacement - Second Filing Of Director Appointment With Name | 12 Oct 2017 | Download PDF 6 Pages |
28 | Document Replacement - Second Filing Of Director Appointment With Name | 10 Oct 2017 | Download PDF 6 Pages |
29 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
30 | Officers - Change Person Director Company With Change Date | 18 Aug 2017 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2017 | Download PDF 3 Pages |
32 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
33 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2017 | Download PDF 3 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2017 | Download PDF 1 Pages |
36 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Jul 2017 | Download PDF 2 Pages |
37 | Confirmation Statement - Updates | 10 Jul 2017 | Download PDF 5 Pages |
38 | Resolution | 30 Jun 2017 | Download PDF 3 Pages |
39 | Accounts - Full | 8 Jun 2017 | Download PDF 17 Pages |
40 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Mar 2017 | Download PDF 2 Pages |
41 | Accounts - Full | 21 Dec 2016 | Download PDF 17 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
43 | Accounts - Change Account Reference Date Company Current Shortened | 12 Dec 2016 | Download PDF 1 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2016 | Download PDF 1 Pages |
45 | Address - Change Registered Office Company With Date Old New | 18 Oct 2016 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2016 | Download PDF 1 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 9 Pages |
48 | Accounts - Full | 2 Nov 2015 | Download PDF 12 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2015 | Download PDF 9 Pages |
50 | Accounts - Full | 21 Jan 2015 | Download PDF 12 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2014 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2014 | Download PDF 1 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2014 | Download PDF 9 Pages |
54 | Officers - Termination Director Company With Name | 10 Feb 2014 | Download PDF 1 Pages |
55 | Accounts - Full | 18 Sep 2013 | Download PDF 11 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2013 | Download PDF 10 Pages |
57 | Officers - Change Person Director Company With Change Date | 19 Jul 2013 | Download PDF 2 Pages |
58 | Accounts - Full | 19 Sep 2012 | Download PDF 10 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2012 | Download PDF 10 Pages |
60 | Accounts - Full | 15 Sep 2011 | Download PDF 10 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2011 | Download PDF 10 Pages |
62 | Officers - Change Person Director Company With Change Date | 16 Feb 2011 | Download PDF 2 Pages |
63 | Accounts - Full | 20 Oct 2010 | Download PDF 10 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2010 | Download PDF 5 Pages |
65 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
66 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
67 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
72 | Accounts - Full | 22 Sep 2009 | Download PDF 11 Pages |
73 | Annual Return - Legacy | 16 Jul 2009 | Download PDF 5 Pages |
74 | Accounts - Full | 17 Dec 2008 | Download PDF 11 Pages |
75 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
76 | Officers - Legacy | 25 Sep 2008 | Download PDF 2 Pages |
77 | Officers - Legacy | 25 Sep 2008 | Download PDF 2 Pages |
78 | Officers - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 28 Jul 2008 | Download PDF 4 Pages |
80 | Officers - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
81 | Accounts - Full | 2 Feb 2008 | Download PDF 10 Pages |
82 | Annual Return - Legacy | 2 Aug 2007 | Download PDF 3 Pages |
83 | Accounts - Full | 5 Feb 2007 | Download PDF 13 Pages |
84 | Officers - Legacy | 29 Dec 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 12 Dec 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 12 Dec 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
89 | Resolution | 12 Sep 2006 | Download PDF 1 Pages |
90 | Resolution | 12 Sep 2006 | Download PDF |
91 | Resolution | 12 Sep 2006 | Download PDF |
92 | Officers - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
93 | Officers - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 7 Aug 2006 | Download PDF 3 Pages |
95 | Officers - Legacy | 16 Feb 2006 | Download PDF 1 Pages |
96 | Officers - Legacy | 16 Feb 2006 | Download PDF 1 Pages |
97 | Accounts - Full | 2 Feb 2006 | Download PDF 11 Pages |
98 | Officers - Legacy | 1 Nov 2005 | Download PDF 1 Pages |
99 | Officers - Legacy | 1 Nov 2005 | Download PDF 2 Pages |
100 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.