S AND B DESIGN LIMITED

Register to unlock more data on OkredoRegister

S AND B DESIGN LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02639217

Incorporation date

19/08/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
copy info iconCopy
See on map
Latest events (Record since 19/08/1991)
dot icon21/08/2012
Final Gazette dissolved following liquidation
dot icon21/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon02/10/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon27/03/2011
Statement of affairs with form 4.19
dot icon14/03/2011
Registered office address changed from 3 Tramlink Park 24 Deer Park Road London SW19 3UA on 2011-03-15
dot icon13/03/2011
Resolutions
dot icon13/03/2011
Appointment of a voluntary liquidator
dot icon31/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 3
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon17/09/2009
Return made up to 20/08/09; full list of members
dot icon17/05/2009
Total exemption small company accounts made up to 2008-05-31
dot icon19/08/2008
Return made up to 20/08/08; full list of members
dot icon06/07/2008
Total exemption small company accounts made up to 2007-05-31
dot icon28/08/2007
Return made up to 20/08/07; full list of members
dot icon20/08/2007
Accounting reference date extended from 31/12/06 to 31/05/07
dot icon21/02/2007
Accounts for a small company made up to 2005-12-31
dot icon21/12/2006
Accounts for a small company made up to 2004-12-31
dot icon31/08/2006
Return made up to 20/08/06; full list of members
dot icon31/08/2006
Registered office changed on 01/09/06
dot icon27/03/2006
Director resigned
dot icon18/09/2005
Return made up to 20/08/05; full list of members
dot icon18/09/2005
Secretary's particulars changed;director's particulars changed
dot icon24/06/2005
Particulars of mortgage/charge
dot icon17/01/2005
Accounts for a small company made up to 2003-12-31
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon19/09/2004
Return made up to 20/08/04; full list of members
dot icon19/09/2004
Secretary's particulars changed;director's particulars changed
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon22/09/2003
Return made up to 20/08/03; full list of members
dot icon27/06/2003
Particulars of mortgage/charge
dot icon18/09/2002
Accounts for a small company made up to 2001-12-31
dot icon19/08/2002
Return made up to 20/08/02; full list of members
dot icon18/04/2002
Registered office changed on 19/04/02 from: 8TH floor, aldwych house 81 aldwych london WC2B 4HP
dot icon08/03/2002
Accounts for a small company made up to 2000-12-31
dot icon19/08/2001
Return made up to 20/08/01; full list of members
dot icon01/01/2001
Accounts for a small company made up to 1999-12-31
dot icon02/10/2000
Return made up to 20/08/00; full list of members
dot icon31/10/1999
Accounts for a small company made up to 1998-12-31
dot icon05/10/1999
Return made up to 20/08/99; full list of members
dot icon05/10/1999
Secretary's particulars changed;director's particulars changed
dot icon24/01/1999
Accounts for a small company made up to 1997-12-31
dot icon15/10/1998
New director appointed
dot icon11/10/1998
Return made up to 20/08/98; full list of members
dot icon12/01/1998
Return made up to 20/08/97; no change of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon09/09/1996
Return made up to 20/08/96; no change of members
dot icon26/10/1995
Accounts for a small company made up to 1994-12-31
dot icon06/09/1995
Return made up to 20/08/95; full list of members
dot icon06/09/1995
Registered office changed on 07/09/95
dot icon17/04/1995
Secretary's particulars changed
dot icon19/03/1995
Return made up to 20/08/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Full accounts made up to 1993-12-31
dot icon27/09/1993
Return made up to 20/08/93; no change of members
dot icon07/06/1993
Full accounts made up to 1992-12-31
dot icon16/10/1992
Return made up to 20/08/92; full list of members
dot icon16/10/1992
Registered office changed on 17/10/92
dot icon16/10/1992
Director's particulars changed
dot icon23/07/1992
Certificate of change of name
dot icon23/01/1992
Ad 23/10/91--------- £ si 98@1=98 £ ic 2/100
dot icon23/01/1992
Accounting reference date notified as 31/12
dot icon10/10/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Nicholas Morley
Director
01/10/1998 - Present
4
Dixon, Jane Frances
Secretary
20/08/1991 - Present
-
Dixon, Jane Frances
Director
20/08/1991 - Present
-
Li, Man Ting
Director
20/08/1991 - 21/03/2006
-
MBC NOMINEES LIMITED
Nominee Director
20/08/1991 - 20/08/1991
1422

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About S AND B DESIGN LIMITED

S AND B DESIGN LIMITED is an(a) Dissolved company incorporated on 19/08/1991 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S AND B DESIGN LIMITED?

toggle

S AND B DESIGN LIMITED is currently Dissolved. It was registered on 19/08/1991 and dissolved on 21/08/2012.

Where is S AND B DESIGN LIMITED located?

toggle

S AND B DESIGN LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does S AND B DESIGN LIMITED do?

toggle

S AND B DESIGN LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for S AND B DESIGN LIMITED?

toggle

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.