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S2B2 LIMITED

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S2B2 LIMITED

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Key Data

Status

Dissolved

Company No.

03366832

Incorporation date

06/05/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 06/05/1997)
dot icon09/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/01/2012
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon21/11/2010
Declaration of solvency
View PDF (3 pages)
dot icon21/11/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/11/2010
Resolutions
View PDF (1 pages)
dot icon18/11/2010
Registered office address changed from 5/6 Station Road Rowley Regis West Midlands B65 0LQ on 2010-11-19
View PDF (2 pages)
dot icon10/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Jeremy Gordon Edminston on 2010-05-07
View PDF (2 pages)
dot icon13/07/2009
Secretary's Change of Particulars / jon greenwood / 14/07/2009 / HouseName/Number was: 46, now: 49
View PDF (1 pages)
dot icon11/06/2009
Return made up to 07/05/09; full list of members
View PDF (3 pages)
dot icon11/06/2009
Director's Change of Particulars / michael wright / 06/05/2009 / Title was: , now: mr; HouseName/Number was: , now: white house; Street was: greenacres, now: farm; Area was: 57 whirlow park road, now: white house farm sheffield road; Post Town was: sheffield, now: hathersage; Post Code was: S11 9NN, now: S32 1DA
View PDF (2 pages)
dot icon11/06/2009
Secretary's Change of Particulars / jon greenwood / 06/05/2009 / HouseName/Number was: , now: 49; Street was: 15 strelley road, now: stubley drive; Area was: beauchief, now: dronfield woodhouse; Post Town was: sheffield, now: dronfield; Region was: yorkshire, now: derbyshire; Post Code was: S8 0BH, now: S18 8QY
View PDF (1 pages)
dot icon10/06/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon20/01/2009
Appointment Terminated Secretary philip brown
View PDF (1 pages)
dot icon06/07/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF (1 pages)
dot icon06/05/2008
Return made up to 07/05/08; full list of members
View PDF (5 pages)
dot icon06/05/2008
Location of register of members
View PDF (1 pages)
dot icon25/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon20/02/2008
New secretary appointed
View PDF (2 pages)
dot icon20/02/2008
New director appointed
View PDF (2 pages)
dot icon20/02/2008
New director appointed
View PDF (2 pages)
dot icon20/02/2008
Director resigned
View PDF (1 pages)
dot icon20/02/2008
Director resigned
View PDF (1 pages)
dot icon07/01/2008
Full accounts made up to 2007-09-30
View PDF (16 pages)
dot icon28/05/2007
Return made up to 07/05/07; change of members
View PDF (7 pages)
dot icon18/03/2007
Accounts for a medium company made up to 2006-09-30
View PDF (14 pages)
dot icon29/05/2006
Return made up to 07/05/06; full list of members
View PDF (7 pages)
dot icon27/02/2006
Accounts for a medium company made up to 2005-09-30
View PDF (13 pages)
dot icon09/06/2005
Return made up to 07/05/05; full list of members
View PDF (7 pages)
dot icon22/02/2005
Accounts for a medium company made up to 2004-09-30
View PDF (13 pages)
dot icon24/05/2004
Return made up to 07/05/04; full list of members
View PDF (7 pages)
dot icon01/02/2004
Accounts for a medium company made up to 2003-09-30
View PDF (13 pages)
dot icon12/05/2003
Return made up to 07/05/03; full list of members
View PDF (7 pages)
dot icon03/03/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon23/05/2002
Return made up to 07/05/02; full list of members
View PDF (7 pages)
dot icon23/05/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon24/02/2002
Accounts for a medium company made up to 2001-09-30
View PDF (13 pages)
dot icon15/05/2001
Return made up to 07/05/01; full list of members
View PDF (6 pages)
dot icon27/02/2001
Accounts for a medium company made up to 2000-09-30
View PDF (14 pages)
dot icon23/05/2000
Return made up to 07/05/00; full list of members
View PDF (6 pages)
dot icon13/01/2000
Full accounts made up to 1999-09-30
View PDF (17 pages)
dot icon22/04/1999
Return made up to 07/05/99; no change of members
View PDF (4 pages)
dot icon19/12/1998
Full accounts made up to 1998-09-30
View PDF (15 pages)
dot icon28/05/1998
Return made up to 07/05/98; full list of members
View PDF (0 pages)
dot icon28/05/1998
Location of register of members address changed
View PDF (0 pages)
dot icon16/04/1998
Full accounts made up to 1997-09-30
View PDF (10 pages)
dot icon28/10/1997
Accounting reference date shortened from 31/05/98 to 30/09/97
View PDF (1 pages)
dot icon01/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/07/1997
Ad 01/07/97--------- £ si 10000@1=10000 £ ic 2/10002
View PDF (2 pages)
dot icon08/05/1997
Director resigned
View PDF (1 pages)
dot icon08/05/1997
Secretary resigned
View PDF (1 pages)
dot icon08/05/1997
New director appointed
View PDF (2 pages)
dot icon08/05/1997
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon06/05/1997
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/05/1997 - 06/05/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
06/05/1997 - 06/05/1997
36021
Wright, Michael George
Director
07/02/2008 - Present
11
Strasser, Ronald George
Director
06/05/1997 - 07/02/2008
3
Greenwood, Jon Paul
Secretary
07/02/2008 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About S2B2 LIMITED

S2B2 LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 S2B2 LIMITED?

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S2B2 LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 09/04/2012.

Where is S2B2 LIMITED located?

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S2B2 LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does S2B2 LIMITED do?

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S2B2 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for S2B2 LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.