SBJ GL LIMITED
Overview
| Company Name | SBJ GL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02689494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBJ GL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SBJ GL LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBJ GL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (187) LIMITED | Feb 20, 1992 | Feb 20, 1992 |
What are the latest accounts for SBJ GL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SBJ GL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Stuart Richard Clarke as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Reid as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Coates as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Charles Reid on Oct 06, 2010 | 4 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Darryl Druckman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Darryl Martin Druckman on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Marshall Coates on Apr 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of SBJ GL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||
| CLARKE, Stuart Richard | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 151061560001 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||
| COLE, Simon Lawrence Vernon | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| WHITECHAPEL CORPORATE SECRETARY LIMITED | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | 104300460001 | |||||||
| BARRATT, William Melsom | Director | 25 Tadorne Road KT20 5TD Tadworth Surrey | British | 2358910001 | ||||||
| COATES, Graham Marshall | Director | Grange Road W5 3PH London 107 United Kingdom | England | British | 139593550002 | |||||
| COLE, Simon Lawrence Vernon | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||
| DRUCKMAN, Darryl Martin | Director | Old Broad Street EC2N 1AD London 5 | England | British | 18047610001 | |||||
| EVANS, Ian David | Director | 30 Perretts Court Cumberland Road BS1 6UF Bristol Avon | British | 38736070003 | ||||||
| GREEN, Christopher Bernard | Director | 19 Mendip Lea Close BS27 3SY Draycott Somerset | British | 18665340001 | ||||||
| HEARNE, Robert Anthony | Director | 32 Birch Drive Langford BS18 7HG Bristol Avon | British | 11965020002 | ||||||
| HOOPER, Shaun Ian | Director | 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex | England | British | 119362420001 | |||||
| LADKIN, Christopher John | Director | Peel House 23 Queens Gate BS9 1TZ Bristol Avon | British | 33173750002 | ||||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||
| REID, Stuart Charles | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 60698020001 | |||||
| STEEPLES, Howard | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 11084310002 | ||||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||
| WHITECHAPEL CORPORATE DIRECTOR LIMITED | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | 104300410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0