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SBFS LIMITED

SBFS LIMITED

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

    • Overview

    Company NameSBFS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06805223
    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 SBFS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SBFS LIMITED located?

    Registered Office Address
    40 Bank Street
    Canary Wharf
    E14 5DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBFS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SBFS LIMITED?

    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

    		4 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended micro company accounts made up to Dec 31, 2017

    		4 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Termination of appointment of Andrew Anthony Stylianou as a director on Apr 26, 2018

    		1 pagesTM01

    Appointment of Mr Thomas Julian Gravers as a director on Apr 26, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 70,000
    		SH01

    Termination of appointment of David Anthony Ledsham as a secretary on Sep 28, 2015

    		1 pagesTM02

    Termination of appointment of David Anthony Ledsham as a director on Sep 28, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Statement of capital following an allotment of shares on Jul 20, 2015

    • Capital: GBP 70,000
    		3 pagesSH01

    Appointment of Mr Andrew Anthony Stylianou as a director on Apr 01, 2015

    		2 pagesAP01

    Termination of appointment of Olivier Edouard Piccoli as a director on Feb 27, 2015

    		1 pagesTM01

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Appointment of Mr Olivier Edouard Piccoli as a director

    		2 pagesAP01

    Termination of appointment of Torben Kaaber as a director

    		1 pagesTM01

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SBFS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVERS, Thomas Julian
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    		Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    		DenmarkDanish245751330001
    LEDSHAM, David Anthony
    145 Bradbourne Park Road
    TN13 3LB Sevenoaks
    Kent
    		Secretary
    145 Bradbourne Park Road
    TN13 3LB Sevenoaks
    Kent
    		British22759190001
    KAABER, Torben
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    		Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    		United KingdomDanish161853340001
    LEDSHAM, David Anthony
    145 Bradbourne Park Road
    TN13 3LB Sevenoaks
    Kent
    		Director
    145 Bradbourne Park Road
    TN13 3LB Sevenoaks
    Kent
    		United KingdomBritish22759190001
    MAASLAND, Albert Cornelis
    Meridian Place
    Canary Wharf
    E14 9FE London
    32
    United Kingdom
    		Director
    Meridian Place
    Canary Wharf
    E14 9FE London
    32
    United Kingdom
    		United KingdomDutch135990600002
    PICCOLI, Olivier Edouard
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    		Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    		EnglandBritish188175840001
    STYLIANOU, Andrew Anthony
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    		Director
    Bank Street
    Canary Wharf
    E14 5DA London
    40
    		EnglandBritish184630180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saxo Bank A/S
    Philip Heymans Allé
    Hellerup, Dk - 2900
    15
    Denmark
    		Apr 06, 2016
    Philip Heymans Allé
    Hellerup, Dk - 2900
    15
    Denmark
    		No
    Legal FormPrivate Company
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDanish Business Authority
    Registration Number15731249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    View Detailed Information on Persons with Significant Control

    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