SBB SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSBB SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06241508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SBB SERVICES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SBB SERVICES LTD located?

    Registered Office Address
    C/O Sherlock & Co Ltd
    232 Stamford Street Central
    OL6 7NQ Ashton Under Lyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SBB SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    KIRKBANK LTDMay 09, 2007May 09, 2007

    What are the latest accounts for SBB SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SBB SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on Mar 11, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Previous accounting period shortened from May 31, 2020 to Aug 31, 2019

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Registered office address changed from C/O Sherlock & Blackwell Llp 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on Jul 10, 2018

    1 pagesAD01

    Confirmation statement made on May 09, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of SBB SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Heather
    Lane Drive
    Grotton
    OL4 5QZ Oldham
    10
    England
    Secretary
    Lane Drive
    Grotton
    OL4 5QZ Oldham
    10
    England
    BritishNone122607610001
    BIRCH, Steven Brian
    Lane Drive
    Grotton
    OL4 5QZ Oldham
    10
    England
    Director
    Lane Drive
    Grotton
    OL4 5QZ Oldham
    10
    England
    EnglandBritishProject Engineering122607520002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SBB SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Brian Birch
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    Apr 06, 2016
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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