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SBF GLOBAL LIMITED

SBF GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSBF GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06884808
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SBF GLOBAL LIMITED?

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

    Where is SBF GLOBAL LIMITED located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of SBF GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT FACTORS LIMITEDApr 22, 2009Apr 22, 2009

    What are the latest accounts for SBF GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for SBF GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 15, 2017

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jan 15, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jan 15, 2015

    		11 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom* on Jan 22, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		13 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom* on Apr 16, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Steven Resnick as a secretary

    		2 pagesAP03

    Termination of appointment of Taylor as a secretary

    		1 pagesTM02

    Termination of appointment of Richard Taylor as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009

    		1 pagesAA01

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Mar 03, 2010

    • Capital: GBP 1,000.00
    		2 pagesSH01

    Termination of appointment of Sd Company Secretaries Limited as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of SBF GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESNICK, Steven
    Orchard Drive
    HA8 7SE Edgware
    15
    Middlesex
    		Secretary
    Orchard Drive
    HA8 7SE Edgware
    15
    Middlesex
    		British152637760001
    RESNICK, Steven
    15 Orchard Drive
    HA8 7SE Edgware
    Middlesex
    		Director
    15 Orchard Drive
    HA8 7SE Edgware
    Middlesex
    		EnglandBritish80138050001
    TAYLOR
    Green Lane
    HA8 7PS Edgware
    33
    Middlesex
    United Kingdom
    		Secretary
    Green Lane
    HA8 7PS Edgware
    33
    Middlesex
    United Kingdom
    		150539850001
    SD COMPANY SECRETARIES LIMITED
    Floor
    85 Frampton Street
    NW8 8NQ London
    2nd
    United Kingdom
    		Secretary
    Floor
    85 Frampton Street
    NW8 8NQ London
    2nd
    United Kingdom
    		128290600001
    MARSDEN, David Andrew
    Oxenways
    Chapelcroft Road Membury
    EX13 7JR Axminster
    		Director
    Oxenways
    Chapelcroft Road Membury
    EX13 7JR Axminster
    		United KingdomBritish31080740007
    TAYLOR, Richard
    Green Lane
    HA8 7PS Edgware
    33
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA8 7PS Edgware
    33
    Middlesex
    United Kingdom
    		United KingdomBritish122181090001
    View Detailed Information on Officers and People with Significant Control

    Does SBF GLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2014Commencement of winding up
    Mar 29, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    View Detailed Information on Insolvency Cases

    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