SBF CAPITAL LIMITED
Overview
| Company Name | SBF CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06884675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBF CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SBF CAPITAL LIMITED located?
| Registered Office Address | Russell House 140 High Street HA8 7LW Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBF CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBFG LIMITED | Feb 10, 2010 | Feb 10, 2010 |
| INDEPENDENT TRADE FINANCE LIMITED | Apr 22, 2009 | Apr 22, 2009 |
What are the latest accounts for SBF CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SBF CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SBF 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 | ||||||||||
Director's details changed for Mr Steven Resnick on Jul 24, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Steven Resnick on Jul 24, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on Apr 16, 2013 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed sbfg LIMITED\certificate issued on 27/03/12 | 3 pages | CERTNM | ||||||||||
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Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Steven Resnick as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Taylor as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sd Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Taylor as a secretary | 1 pages | AP03 | ||||||||||
Certificate of change of name Company name changed independent trade finance LIMITED\certificate issued on 10/02/10 | 3 pages | CERTNM | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of SBF CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RESNICK, Steven | Secretary | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | British | 152637970001 | ||||||
| RESNICK, Steven | Director | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | England | British | 80138050001 | |||||
| TAYLOR, Richard | Secretary | Green Lane HA8 7PS Edgware 33 Middlesex United Kingdom | 150554770001 | |||||||
| SD COMPANY SECRETARIES LIMITED | Secretary | 85 Frampton Street NW8 8NQ London 2nd Floor United Kingdom | 137826010001 | |||||||
| MARSDEN, David Andrew | Director | Oxenways Chapelcroft Road Membury EX13 7JR Axminster | United Kingdom | British | 31080740007 | |||||
| TAYLOR, Richard | Director | Green Lane HA8 7PS Edgware 33 Middlesex United Kingdom | United Kingdom | British | 122181090001 |
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