SB TRADE COMPANY LTD

Overview

Company Name	SB TRADE COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10303318
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2016
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SB TRADE COMPANY LTD?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SB TRADE COMPANY LTD located?

Registered Office Address	2 Ryefield Court Joel Street HA6 1LP Northwood England
Undeliverable Registered Office Address	No

What are the latest filings for SB TRADE COMPANY LTD?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 03, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 14, 2017

Confirmation statement made on Jul 28, 2017 with no updates

3 pages

CS01

Nov 07, 2016

Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on Nov 07, 2016

1 pages

AD01

Aug 08, 2016

Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

1 pages

AA01

Jul 29, 2016

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2016	Statement of capital on Jul 29, 2016 Capital: EUR 1	SH01
incorporation	Jul 29, 2016	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of SB TRADE COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANIES24 LTD.

Jul 29, 2016

Secretary

1 Dock Road

E16 1AH London

F37 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	4888437

113388250001

TAUSCH, Johann

Jul 29, 2016

Director

77743 Dundenheim

Nachtweide 8

Germany

German

1984-3

211206140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SB TRADE COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
George Graham Suite 188 SW7 3DQ London 2 Old Brompton Road United Kingdom	Jul 29, 2016	Suite 188 SW7 3DQ London 2 Old Brompton Road United Kingdom	No
	Nationality: German Country of Residence: United Kingdom
	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.
Mr Johann Tausch 77743 Dundenheim Nachtweide 8 United Kingdom	Jul 29, 2016	77743 Dundenheim Nachtweide 8 United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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