SB CAPITAL LIMITED
Overview
| Company Name | SB CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04220590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SB CAPITAL LIMITED?
- (7487) /
Where is SB CAPITAL LIMITED located?
| Registered Office Address | 5 Shawbury Village Shustoke B46 2RU Coleshill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SB CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SB CAPITAL 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 | ||||||||||
Termination of appointment of Dathard Steele as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Dooley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Bernstein as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Scott Bernstein on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dathard Val John Steele on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Edward Dooley on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Kevin Marsh on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jack Sinclair as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Scott Bernstein on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of SB CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN, Scott | Secretary | 5 Howard Drive Muttontown 11791 Syosett New York America | American | Lawyer | 76015770001 | |||||
| MARSH, Robert Kevin | Director | Killgallen House, 5 Dorothys Gate Whitefield Road B91 3WX Solihull West Midlands | England | British | Managing Director | 11181390002 | ||||
| REYNOLDS, Stephen Keith | Director | 5 Shawbury Village Coleshill B46 2RU Birmingham West Midlands | United Kingdom | British | Director | 30456700001 | ||||
| BERNSTEIN, Scott | Director | 5 Howard Drive Muttontown 11791 Syosett New York America | Usa | American | Business Consultant/Lawyer | 76015770001 | ||||
| CONNOLLY, Edward Joseph | Director | Stock Farm Stock Lane BS40 5EU Langford North Somerset | British | Business Executive | 38245740001 | |||||
| DOOLEY, Kevin Edward | Director | 54 Stone Hill Drive 11030 Manhasset New York Usa | Usa | American | Financial Officer | 76015740001 | ||||
| SINCLAIR, Jack Loudon | Director | Springwood Kimpton Road AL6 9NN Welwyn Hertfordshire | British | None | 76828810001 | |||||
| STEELE, Dathard Val John | Director | 4856 Crazy Horse Lane Westerville Ohio 43081 Usa | Usa | Us Citizen | Business Executive | 96301520001 |
Does SB CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 25, 2002 Delivered On Mar 08, 2002 | Outstanding | Amount secured £7,250.00 and all other sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account of the tenant with bristol and west PLC numbered DA2570489D. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 07, 2001 Delivered On Dec 22, 2001 | Outstanding | Amount secured £20,000.00 due or to become due from the company to the chargee | |
Short particulars Rent deposit account comprised within rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 07, 2001 Delivered On Dec 22, 2001 | Outstanding | Amount secured £10,000 due or to become due from the company to the chargee | |
Short particulars The rent deposit account comprised within the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 07, 2001 Delivered On Dec 22, 2001 | Outstanding | Amount secured £50,000.00 due or to become due from the company to the chargee | |
Short particulars Rent deposit account comprised within the rent deposit deed. | ||||
Persons Entitled
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Transactions
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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