SBNB LIMITED
Overview
| Company Name | SBNB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05122939 |
| 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 SBNB LIMITED?
- (7487) /
Where is SBNB LIMITED located?
| Registered Office Address | 5th Floor Walmar House 288 Regent Street W1B 3AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SBNB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SBNB 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 395 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SBNB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Peter Derrick | Secretary | 10 The Close Chart Lane RH2 7BN Reigate Surrey | British | 29415140002 | ||||||
| CATTELL, John William | Director | 7 Keats Road Woodley RG5 3RJ Reading Berkshire | British | 16821230001 | ||||||
| KIRBY, Philip | Director | 302 Ewell Road KT6 7AQ Surbiton Surrey | United Kingdom | British | 14428630004 | |||||
| RICE, Peter Derrick | Director | 10 The Close Chart Lane RH2 7BN Reigate Surrey | England | British | 29415140002 | |||||
| SHARROCK, David Morris | Director | Heritage Gardens M20 5HJ Manchester 5 United Kingdom | England | British | 131232250001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| MCEWAN, Ian George | Director | 9 Cowdray Park GU34 2TT Alton Hampshire | British | 11486360001 | ||||||
| ROBERTS, Christopher John | Director | 1 Woodfalls Manor Loxwood Road RH12 3DW Rudgwick West Sussex | British | 98349300001 | ||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does SBNB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 23, 2007 Delivered On Feb 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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