SBP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03955571

Incorporation date

23/03/2000

Size

Medium

Classification

Non-life insurance (66.03 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

15/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (2 pages)

30/06/2010

Declaration of solvency

View PDF (3 pages)

18/05/2010

Current accounting period shortened from 2009-08-31 to 2008-10-31

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (14 pages)

08/11/2009

Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 2009-11-09

View PDF (2 pages)

01/04/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

30/11/2008

Director appointed chris giles

View PDF (3 pages)

30/11/2008

Secretary appointed alastair george hessett

View PDF (2 pages)

30/11/2008

Director appointed hazel mcintyre

View PDF (3 pages)

30/11/2008

Appointment Terminated Director and Secretary lorraine higgins

View PDF (1 pages)

30/11/2008

Appointment Terminated Director zbigniew zwierzewicz

View PDF (1 pages)

30/11/2008

Appointment Terminated Director richard wagland

View PDF (1 pages)

30/11/2008

Appointment Terminated Director simon brooke

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from wentworth house 4 turnberry park road gildersome west yorkshire LS27 7LE

View PDF (1 pages)

26/11/2008

Accounting reference date extended from 30/04/2009 to 31/08/2009

View PDF (1 pages)

19/11/2008

Auditor's resignation

View PDF (1 pages)

18/11/2008

Accounts for a medium company made up to 2008-04-30

View PDF (19 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/09/2008

Return made up to 24/03/08; change of members; amend

View PDF (9 pages)

29/07/2008

Capitals not rolled up

View PDF (2 pages)

13/04/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

13/04/2008

Memorandum and Articles of Association

View PDF (18 pages)

13/04/2008

Resolutions

View PDF (5 pages)

13/04/2008

Resolutions

View PDF (23 pages)

06/03/2008

Director appointed ms lorraine mary higgins

View PDF (1 pages)

04/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

10/04/2007

Return made up to 24/03/07; full list of members

View PDF (4 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

18/04/2006

Return made up to 24/03/06; full list of members

View PDF (4 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: kimberley house 11 woodhouse square leeds west yorkshire LS3 1AD

View PDF (1 pages)

20/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

06/12/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

30/06/2004

Auditor's resignation

View PDF (1 pages)

14/04/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

26/02/2004

Full accounts made up to 2003-04-30

View PDF (13 pages)

23/11/2003

Statement of affairs

View PDF (3 pages)

23/11/2003

Ad 07/03/03--------- £ si 16@1

View PDF (2 pages)

23/11/2003

Ad 07/03/03--------- £ si 21@1

View PDF (2 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Return made up to 24/03/03; full list of members

View PDF (9 pages)

14/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2003

£ ic 1000/700 07/03/03 £ sr 300@1=300

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (1 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 11/09/02 from: oakfield house oakfield grove bristol BS8 2BN

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Return made up to 24/03/02; full list of members

View PDF (8 pages)

04/04/2002

Director's particulars changed

View PDF (0 pages)

24/01/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

30/09/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

26/04/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

26/04/2001

Registered office changed on 27/04/01

View PDF (0 pages)

02/08/2000

Statement of affairs

View PDF (13 pages)

02/08/2000

Ad 16/06/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/07/2000

Registered office changed on 10/07/00 from: 30 queen charlotte street bristol avon BS1 4HJ

View PDF (1 pages)

09/07/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/07/2000

New director appointed

View PDF (3 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Memorandum and Articles of Association

View PDF (6 pages)

09/07/2000

Resolutions

View PDF (20 pages)

09/07/2000

Resolutions

View PDF (5 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (20 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Medium

Last made up date

29/04/2008

Next account date

29/04/2009

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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

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Director	23/03/2000 - 15/06/2000	1477
OVALSEC LIMITED	Nominee Secretary	23/03/2000 - 15/06/2000	1477
OVAL NOMINEES LIMITED	Nominee Director	23/03/2000 - 15/06/2000	935
Giles, Christopher Michael	Director	13/11/2008 - Present	77
Mcintyre, Hazel Jane	Director	13/11/2008 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About SBP GROUP LIMITED

SBP GROUP LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. 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 SBP GROUP LIMITED?

SBP GROUP LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 15/11/2011.

Where is SBP GROUP LIMITED located?

SBP GROUP LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does SBP GROUP LIMITED do?

SBP GROUP LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SBP GROUP LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved following liquidation.