S & B PARTICIPATION LIMITED

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S & B PARTICIPATION LIMITED

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Key Data

Status

Dissolved

Company No.

04601627

Incorporation date

25/11/2002

Size

Dormant

Contacts

Registered address

Registered address

Office 404 Albany House, 324 Regent Street, London W1B 3HHCopy
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Latest events (Record since 25/11/2002)
dot icon14/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon29/11/2010
First Gazette notice for compulsory strike-off
dot icon15/02/2010
Registered office address changed from The 401 Centre 302 Regent Street London W1B 3HH on 2010-02-16
dot icon02/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon29/09/2009
Accounts made up to 2008-11-30
dot icon26/11/2008
Return made up to 26/11/08; full list of members
dot icon27/07/2008
Accounts made up to 2007-11-30
dot icon03/03/2008
Return made up to 26/11/07; full list of members
dot icon03/03/2008
Appointment Terminated Director laurent ricordeau
dot icon02/11/2007
Accounts made up to 2006-11-30
dot icon04/02/2007
Return made up to 26/11/06; full list of members
dot icon26/10/2006
Accounts made up to 2005-11-30
dot icon25/10/2006
Certificate of change of name
dot icon24/10/2006
Registered office changed on 25/10/06 from: 73-75 mortimer street london W1W 7SQ
dot icon24/10/2006
New director appointed
dot icon11/10/2006
Return made up to 26/11/05; full list of members
dot icon11/10/2006
Director's particulars changed
dot icon11/10/2006
Return made up to 26/11/04; full list of members
dot icon24/10/2005
Accounts made up to 2004-11-30
dot icon06/10/2005
Certificate of change of name
dot icon27/02/2005
Accounts made up to 2003-11-30
dot icon27/01/2005
Certificate of change of name
dot icon17/12/2003
Return made up to 26/11/03; full list of members
dot icon16/04/2003
Memorandum and Articles of Association
dot icon14/04/2003
Resolutions
dot icon14/04/2003
New secretary appointed
dot icon14/04/2003
New director appointed
dot icon13/04/2003
Director resigned
dot icon13/04/2003
Secretary resigned
dot icon03/04/2003
Certificate of change of name
dot icon27/03/2003
Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ
dot icon25/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayme-Jouve, Philippe
Director
17/03/2003 - Present
13
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/11/2002 - 17/03/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
25/11/2002 - 17/03/2003
36021
Ricordeau, Laurent
Director
16/10/2006 - 24/10/2007
1
Robert, Philippe
Secretary
17/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About S & B PARTICIPATION LIMITED

S & B PARTICIPATION LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at Office 404 Albany House, 324 Regent Street, London W1B 3HH. There are currently 2 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 & B PARTICIPATION LIMITED?

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S & B PARTICIPATION LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 14/03/2011.

Where is S & B PARTICIPATION LIMITED located?

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S & B PARTICIPATION LIMITED is registered at Office 404 Albany House, 324 Regent Street, London W1B 3HH.

What does S & B PARTICIPATION LIMITED do?

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S & B PARTICIPATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for S & B PARTICIPATION LIMITED?

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The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.