SB EP2 LIMITED

Key Data

Status

Dissolved

Company No.

03999962

Incorporation date

22/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

10/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2017

Application to strike the company off the register

View PDF (3 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

25/02/2016

Termination of appointment of Steven Joseph Murray as a director on 2016-01-08

View PDF (1 pages)

25/02/2016

Termination of appointment of Eric Hippeau as a director on 2016-01-08

View PDF (1 pages)

09/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

07/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

29/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

04/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

30/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

28/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (6 pages)

28/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

20/04/2011

Director's details changed for Steven Joseph Murray on 2011-04-01

View PDF (3 pages)

20/04/2011

Director's details changed for Ronald Fisher on 2011-04-01

View PDF (3 pages)

12/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

24/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

25/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

27/05/2008

Return made up to 23/05/08; full list of members

View PDF (6 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/07/2007

Return made up to 23/05/07; full list of members

View PDF (6 pages)

19/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

29/05/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

05/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

21/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

12/09/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

20/05/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

23/01/2004

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

16/11/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

23/09/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

29/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/03/2003

Auditor's resignation

View PDF (1 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/05/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

29/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/11/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

07/11/2000

Director's particulars changed

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Registered office changed on 25/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

22/05/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	22/05/2000 - 05/07/2000	43699
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	05/07/2000 - Present	1313
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/2000 - 05/07/2000	99600
Craver, David Cameron	Director	05/07/2000 - 05/11/2000	5
Murray, Steven Joseph	Director	05/07/2000 - 07/01/2016	4

Persons with Significant Control

No PSC data available.

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Description

About SB EP2 LIMITED

SB EP2 LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at 1 Silk Street, London, EC2Y 8HQ. 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 SB EP2 LIMITED?

SB EP2 LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 10/04/2017.

Where is SB EP2 LIMITED located?

SB EP2 LIMITED is registered at 1 Silk Street, London, EC2Y 8HQ.

What does SB EP2 LIMITED do?

SB EP2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SB EP2 LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.