SBJ GL LIMITED

Key Data

Status

Dissolved

Company No.

02689494

Incorporation date

19/02/1992

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1992)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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16/09/2012

Application to strike the company off the register

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09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (3 pages)

18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Mr Stuart Richard Clarke as a director

View PDF (3 pages)

02/03/2011

Termination of appointment of Stuart Reid as a director

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02/03/2011

Termination of appointment of Graham Coates as a director

View PDF (1 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (4 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

18/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Mr Darryl Martin Druckman on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Graham Marshall Coates on 2010-04-20

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

14/07/2009

Director appointed graham marshall coates

View PDF (1 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

04/05/2009

Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW

View PDF (1 pages)

30/03/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

01/03/2009

Appointment Terminated Director shaun hooper

View PDF (1 pages)

13/01/2009

Director appointed ian graham story

View PDF (2 pages)

13/01/2009

Director appointed stuart charles reid

View PDF (2 pages)

13/01/2009

Director appointed shaun ian hooper

View PDF (2 pages)

13/01/2009

Director appointed darryl martin druckman

View PDF (2 pages)

13/01/2009

Secretary appointed jeremy peter small

View PDF (2 pages)

13/01/2009

Appointment Terminated Director whitechapel corporate director LIMITED

View PDF (1 pages)

13/01/2009

Appointment Terminated Secretary whitechapel corporate secretary LIMITED

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from, one hundred whitechapel, london, E1 1JG

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/02/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/07/2007

Memorandum and Articles of Association

View PDF (5 pages)

20/07/2007

Resolutions

View PDF (2 pages)

05/03/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/03/2006

Return made up to 20/02/06; full list of members

View PDF (5 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (3 pages)

28/02/2005

Return made up to 20/02/05; full list of members

View PDF (8 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

10/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (7 pages)

27/02/2002

Return made up to 20/02/02; no change of members

View PDF (6 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/02/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/02/2000

Return made up to 20/02/00; no change of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/03/1999

Return made up to 20/02/99; no change of members

View PDF (6 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/02/1998

Return made up to 20/02/98; full list of members

View PDF (8 pages)

19/10/1997

Resolutions

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19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

View PDF (1 pages)

19/10/1997

Resolutions

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19/10/1997

Resolutions

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07/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/08/1997

Director's particulars changed

View PDF (1 pages)

25/02/1997

Location of register of members

View PDF (1 pages)

25/02/1997

Location of register of directors' interests

View PDF (1 pages)

25/02/1997

Location of debenture register

View PDF (1 pages)

25/02/1997

Return made up to 20/02/97; no change of members

View PDF (6 pages)

09/12/1996

Secretary's particulars changed

View PDF (1 pages)

13/11/1996

Director's particulars changed

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

31/07/1996

Secretary's particulars changed

View PDF (1 pages)

28/02/1996

Return made up to 20/02/96; no change of members

View PDF (6 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

27/02/1995

Return made up to 20/02/95; full list of members

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27/02/1995

Location of register of members address changed

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27/02/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

11/08/1994

Full accounts made up to 1993-12-31

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26/04/1994

New director appointed

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13/04/1994

Director resigned

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07/03/1994

Return made up to 20/02/94; full list of members

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07/03/1994

Location of register of members address changed

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24/10/1993

Full accounts made up to 1992-12-31

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09/03/1993

Secretary resigned;new secretary appointed

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09/03/1993

New director appointed

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28/02/1993

Return made up to 20/02/93; full list of members

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28/02/1993

Registered office changed on 01/03/93

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28/02/1993

Director's particulars changed;director resigned

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28/01/1993

New director appointed

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28/01/1993

Secretary resigned;new secretary appointed

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28/01/1993

Registered office changed on 29/01/93 from: 51 eastcheap london EC3M 1JP

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28/01/1993

Accounting reference date notified as 31/12

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26/10/1992

New director appointed

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21/10/1992

Certificate of change of name

View PDF (3 pages)

21/10/1992

Resolutions

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21/10/1992

Resolutions

View PDF (18 pages)

24/08/1992

Director resigned;new director appointed

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24/08/1992

Director resigned;new director appointed

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24/08/1992

Ad 06/08/92--------- £ si 998@1=998 £ ic 2/1000

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24/08/1992

Memorandum and Articles of Association

View PDF (8 pages)

24/08/1992

Nc inc already adjusted 06/08/92

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24/08/1992

Resolutions

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24/08/1992

Resolutions

View PDF (2 pages)

19/02/1992

Incorporation

View PDF (29 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Ladkin, Christopher John	Director	06/08/1992 - 08/09/2005	9
Clarke, Stuart Richard	Director	22/02/2011 - Present	25
Barratt, William Melsom	Director	06/10/1992 - 19/02/2003	3
Hearne, Robert Anthony	Director	06/10/1992 - 07/04/1994	5
Hooper, Shaun Ian	Director	18/12/2008 - 10/02/2009	33

Persons with Significant Control

No PSC data available.

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Description

About SBJ GL LIMITED

SBJ GL LIMITED is an(a) Dissolved company incorporated on 19/02/1992 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 SBJ GL LIMITED?

SBJ GL LIMITED is currently Dissolved. It was registered on 19/02/1992 and dissolved on 07/01/2013.

Where is SBJ GL LIMITED located?

SBJ GL LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does SBJ GL LIMITED do?

SBJ GL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for SBJ GL LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.