SBS 123 LIMITED
Overview
| Company Name | SBS 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03925669 |
| 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 SBS 123 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SBS 123 LIMITED located?
| Registered Office Address | 350 Euston Road NW1 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBS 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOPRA BANKING SOFTWARE LIMITED | Oct 15, 2012 | Oct 15, 2012 |
| CALLATAY & WOUTERS LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for SBS 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SBS 123 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Jul 11, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jean-Paul Bourbon as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 Old Broad Street London EC2N 1HT to 350 Euston Road London NW1 3AX on Sep 04, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Who are the officers of SBS 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMANAY, Pierre-Yves | Director | Rue De Presbourg 75116 Paris 9 Bis France | England | French | 167924130003 | |||||||||
| COTTON, Justine Murray | Secretary | 185a Bilton Road UB6 7HQ Greenford Middlesex | British | 66288050001 | ||||||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London |
| 106931300001 | ||||||||||
| WILTON SECRETARIES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 77455610001 | |||||||||||
| BOURBON, Jean-Paul | Director | Rue De Presbourg 75116 Paris 9 Bis France | France | French | 171686580001 | |||||||||
| DU PARC LOCMARIA, Baudouin | Director | Avenue De Lothier 41 Woluwe Saint Pierre FOREIGN Brussels 1150 Belgium | Belgium | 69971500001 | ||||||||||
| ELLIS, Robert Thomas Alwyn | Director | 4 Peterborough Gardens IG1 3NH Ilford Essex | British | 68271670001 | ||||||||||
| GILLET, Francois | Director | Rue De Colonies 11 100 Bruxelles Belgium | Belgian | 108470440001 | ||||||||||
| GILLETT, Francois | Director | Rue Des Colonies 11 1000 Bruxelles Belgium | Belgian | 103865580001 | ||||||||||
| MALARME-LECLOUX, Sophie | Director | Bossut Rue Des Meuniers 2 Belgium 1390 Belgium | Belgian | 140680290001 | ||||||||||
| FINANCIERE GALILEE S.A. | Director | Avenue De Tervuren 1150 Brussels 226 Belgium | 69972260003 | |||||||||||
| FINANCIERE STEVIN S.A | Director | Rue Pere De Deken 14 Etterbeek Brussels Belgium | 69971740001 | |||||||||||
| SANDSTONE SPRL | Director | Val Des Becasses 1150 Woluwe-Saint-Pierre 8 Belgium |
| 172480240001 | ||||||||||
| SOFINDEV S.A | Director | Rue De Naples 38 Ixelles Brussels Belgium | 69972170001 | |||||||||||
| THALENT | Director | 3040 Neerijse Struikenbos 1 Belgium |
| 164796850001 |
Who are the persons with significant control of SBS 123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sopra Steria Group Sa | Apr 06, 2016 | 74940 Annecy-Le-Vieux Pae Les Glaisins France | No | ||||||||||
| |||||||||||||
Natures of Control
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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