SB ACCOUNTING LIMITED

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

    Company NameSB ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07529682
    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 SB ACCOUNTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SB ACCOUNTING LIMITED located?

    Registered Office Address
    Xl Business Solutions Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SB ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SB ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 07, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 07, 2019

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2018

    LRESEX

    Registered office address changed from 121 Broughton Lane Salford M7 1UH England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on Jan 08, 2018

    2 pagesAD01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Registered office address changed from 239 Kensington High Street London W8 6SN England to 121 Broughton Lane Salford M7 1UH on Oct 16, 2017

    1 pagesAD01

    Notification of Gheorghita Capatina as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Cessation of Maqsood Alam as a person with significant control on May 01, 2017

    1 pagesPSC07

    Termination of appointment of Maqsood Alam as a director on Apr 30, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Appointment of Miss Gheorghita Capatina as a director on Jan 01, 2017

    2 pagesAP01

    Confirmation statement made on Jan 18, 2017 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1st Contact Umbrella Castlewood House 77-91 New Oxford Street London WC1A 1DG to 239 Kensington High Street London W8 6SN on Jul 02, 2015

    1 pagesAD01

    Termination of appointment of Scott James Brown as a director on May 18, 2015

    1 pagesTM01

    Appointment of Mr Maqsood Alam as a director on Apr 27, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Who are the officers of SB ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPATINA, Gheorghita
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    Director
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    EnglandRomanian209461180001
    ALAM, Maqsood
    Kensington High Street
    W8 6SN London
    239
    England
    Director
    Kensington High Street
    W8 6SN London
    239
    England
    EnglandBritish163603300003
    BROWN, Scott James
    Contact Umbrella
    Castlewood House 77-91 New Oxford Street
    WC1A 1DG London
    1st
    England
    Director
    Contact Umbrella
    Castlewood House 77-91 New Oxford Street
    WC1A 1DG London
    1st
    England
    EnglandBritish158659210001

    Who are the persons with significant control of SB ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gheorghita Capatina
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    Jan 01, 2017
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maqsood Alam
    Kensington High Street
    W8 6SN London
    239
    England
    Apr 06, 2016
    Kensington High Street
    W8 6SN London
    239
    England
    Yes
    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.

    Does SB ACCOUNTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2018Commencement of winding up
    May 02, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire

    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