Back to search

Company profile

SABI CONVENIENCE STORE LTD

liquidation • ltd • 111-113 King Edward Road, Thorne, Doncaster, South Yorkshire, DN8 4DD, United Kingdom

Company no.16169127Officers2Documents8

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
16169127
Company Status
liquidation
Type
ltd
Date Of Creation
2025-01-07
Registered Office
111-113 King Edward Road, Thorne, Doncaster, South Yorkshire, DN8 4DD, United Kingdom
Sic Codes
retail sale in non-specialised stores with food, beverages or tobacco predominating

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Status3 Mar 20262 Months
Change of Has Insolvency History3 Mar 20262 Months
Confirmation Statement Submitted11 Sep 20258 Months
SAJIKUMAR, Velupillai Resigned1 Sep 20258 Months
SAJIKUMAR, Subana Appointed21 May 20251 Year
Change of Company Name2 May 20251 Year
Change of Previous Company Names2 May 20251 Year
SAJIKUMAR, Velupillai Appointed7 Jan 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
liquidation-compulsory-winding-up-order2026-03-03Open PDF
cessation-of-a-person-with-significant-control2025-10-04Open PDF
confirmation-statement-with-updates2025-09-11Open PDF
notification-of-a-person-with-significant-control2025-09-11Open PDF
termination-director-company-with-name-termination-date2025-09-11Open PDF
appoint-person-director-company-with-name-date2025-05-21Open PDF
certificate-change-of-name-company2025-05-02Open PDF
incorporation-company2025-01-07Open PDF