SBRG LTD
Overview
| Company Name | SBRG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SBRG LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SBRG LTD located?
| Registered Office Address | 257b Croydon Road BR3 3PS Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBRG LTD?
| Company Name | From | Until |
|---|---|---|
| SUCCESSFUL BRANDS GROUP LIMITED | Jan 02, 2003 | Jan 02, 2003 |
| GROUP IMPORT & EXPORT LIMITED | Dec 13, 2001 | Dec 13, 2001 |
What are the latest accounts for SBRG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for SBRG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on Jul 02, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , the Marketing Centre 3 Crown Yard, Bedgebury Estate, Goudhurst, Kent, TN17 2QZ, United Kingdom on Oct 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Penny Brealey on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian George on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Grosvenor Business Services (Tunbridge Wells) Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Nov 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Amended accounts made up to Nov 30, 2006 | 9 pages | AAMD | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Nov 30, 2006 | 8 pages | AA | ||||||||||
Who are the officers of SBRG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREALEY, Penny | Director | Croydon Road BR3 3PS Beckenham 257b Kent | England | British | 86651930001 | |||||
| GEORGE, Brian Michael | Director | Croydon Road BR3 3PS Beckenham 257b Kent | United Kingdom | British | 86651980001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED | Secretary | Grosvenor Lodge 72 Grosvenor Road TN1 2AZ Tunbridge Wells Kent | 79682900001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does SBRG LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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