SBF GLOBAL LIMITED: Filings

  • Overview

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

    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

    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