SBS WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

01739816

Incorporation date

14/07/1983

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1983)

09/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/02/2019

Liquidators' statement of receipts and payments to 2018-11-26

View PDF (12 pages)

30/01/2018

Liquidators' statement of receipts and payments to 2017-11-26

View PDF (11 pages)

08/02/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (10 pages)

30/12/2015

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (13 pages)

10/12/2014

Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 2014-12-11

View PDF (2 pages)

09/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2014

Resolutions

View PDF (1 pages)

09/12/2014

Declaration of solvency

View PDF (4 pages)

24/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2014

Termination of appointment of Michael Dyhre Hansen as a director on 2014-10-31

View PDF (1 pages)

03/11/2014

Termination of appointment of Stephen Walker as a director on 2014-10-31

View PDF (1 pages)

03/11/2014

Termination of appointment of Jens Hesselberg Lund as a director on 2014-10-31

View PDF (1 pages)

03/11/2014

Termination of appointment of Jorgen Moller as a director on 2014-10-31

View PDF (1 pages)

03/11/2014

Termination of appointment of Jens Bjorn Andersen as a director on 2014-10-31

View PDF (1 pages)

19/06/2014

Appointment of Mr Michael Dyhre Hansen as a director

View PDF (2 pages)

15/06/2014

Appointment of Mr Gary Maurice Ridsdale as a director

View PDF (2 pages)

18/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (6 pages)

18/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

13/10/2013

Appointment of Mr Jorgen Moller as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Jens Hesselberg Lund as a director

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09/10/2013

Appointment of Mr Jens Bjorn Andersen as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Stanley Black as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Geoffrey Gillo as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Susan Maloney as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of David Weitzmann as a director

View PDF (1 pages)

09/10/2013

Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England on 2013-10-10

View PDF (1 pages)

09/10/2013

Appointment of Mr Gary Maurice Ridsdale as a secretary

View PDF (1 pages)

09/10/2013

Registered office address changed from Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB on 2013-10-10

View PDF (1 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/06/2013

Termination of appointment of Nicholas Walker as a director

View PDF (1 pages)

12/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (7 pages)

12/05/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

15/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

02/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (7 pages)

20/02/2012

Resolutions

View PDF (1 pages)

05/02/2012

Director's details changed for Geoffrey Gillo on 2009-10-01

View PDF (2 pages)

05/02/2012

Director's details changed for Nicholas Walker on 2009-10-01

View PDF (2 pages)

05/02/2012

Director's details changed for Stephen Walker on 2009-10-01

View PDF (2 pages)

05/02/2012

Director's details changed for Stanley Black on 2009-10-01

View PDF (2 pages)

13/11/2011

Cancellation of shares. Statement of capital on 2011-11-14

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13/11/2011

Purchase of own shares.

View PDF (3 pages)

19/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

10/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (9 pages)

14/12/2010

Appointment of Mr David Maurice Weitzmann as a director

View PDF (2 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

15/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/08/2010

Register inspection address has been changed

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

26/07/2010

Director's details changed for Nicholas Walker on 2010-03-31

View PDF (2 pages)

26/07/2010

Director's details changed for Stephen Walker on 2010-03-31

View PDF (2 pages)

26/07/2010

Director's details changed for Geoffrey Gillo on 2010-03-31

View PDF (2 pages)

25/07/2010

Appointment of Geoffrey Gillo as a director

View PDF (2 pages)

25/07/2010

Termination of appointment of Sbs Worldwide Limited as a director

View PDF (1 pages)

21/07/2010

Appointment of Sbs Worldwide Limited as a director

View PDF (2 pages)

01/07/2010

Appointment of Mrs Susan Elizabeth Maloney as a secretary

View PDF (1 pages)

12/04/2010

Auditor's resignation

View PDF (1 pages)

21/03/2010

Termination of appointment of Michael Clark as a secretary

View PDF (2 pages)

21/03/2010

Termination of appointment of Michael Clark as a director

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21/03/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (3 pages)

26/10/2009

Secretary's details changed for Michael Colin Clark on 2009-10-20

View PDF (1 pages)

26/10/2009

Director's details changed for Michael Colin Clark on 2009-10-20

View PDF (2 pages)

18/05/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

06/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (26 pages)

18/05/2008

Amended group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

13/05/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

01/05/2008

Director's change of particulars / nicholas walker / 29/02/2008

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30/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

15/06/2007

Return made up to 26/04/07; full list of members

View PDF (9 pages)

08/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (24 pages)

16/07/2006

Director resigned

View PDF (1 pages)

06/06/2006

Return made up to 26/04/06; no change of members

View PDF (8 pages)

07/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

14/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 26/04/05; no change of members

View PDF (8 pages)

03/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

18/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

12/05/2003

Return made up to 26/04/03; full list of members

View PDF (10 pages)

08/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (24 pages)

13/05/2002

Return made up to 26/04/02; full list of members

View PDF (10 pages)

04/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2001

Return made up to 26/04/01; full list of members

View PDF (9 pages)

25/04/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Return made up to 26/04/00; full list of members

View PDF (10 pages)

21/04/2000

Resolutions

View PDF (2 pages)

21/04/2000

Resolutions

View PDF (2 pages)

21/04/2000

£ ic 190955/180479 03/03/00 £ sr 10476@1=10476

View PDF (1 pages)

21/04/2000

£ ic 210000/190955 03/03/00 £ sr 19045@1=19045

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

07/02/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

08/07/1999

Return made up to 26/04/99; no change of members

View PDF (7 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

28/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/1998

Return made up to 26/04/98; full list of members

View PDF (8 pages)

06/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

11/12/1997

Certificate of change of name

View PDF (2 pages)

10/08/1997

£ ic 210000/150000 01/07/97 £ sr 60000@1=60000

View PDF (1 pages)

10/07/1997

Memorandum and Articles of Association

View PDF (12 pages)

10/07/1997

Resolutions

View PDF (14 pages)

10/07/1997

Resolutions

View PDF (2 pages)

10/07/1997

Resolutions

View PDF (2 pages)

10/06/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

24/02/1997

Auditor's resignation

View PDF (1 pages)

16/02/1997

Registered office changed on 17/02/97 from: 3 manchester square london W1M 5RF

View PDF (1 pages)

12/11/1996

Accounts for a medium company made up to 1996-06-30

View PDF (13 pages)

24/07/1996

New secretary appointed

View PDF (2 pages)

24/07/1996

Director resigned

View PDF (1 pages)

25/05/1996

Return made up to 26/04/96; full list of members

View PDF (142 pages)

30/11/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

26/10/1995

Ad 06/10/95--------- £ si 157500@1=157500 £ ic 52500/210000

View PDF (2 pages)

26/10/1995

£ nc 100000/250000 06/10/95

View PDF (1 pages)

31/05/1995

Return made up to 26/04/95; full list of members

View PDF (8 pages)

05/04/1995

Ad 24/03/95--------- £ si 2500@1=2500 £ ic 50000/52500

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

27/10/1994

Full accounts made up to 1994-06-30

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26/04/1994

Return made up to 26/04/94; no change of members

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23/09/1993

Full accounts made up to 1993-06-30

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06/05/1993

Return made up to 26/04/93; no change of members

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01/12/1992

Full accounts made up to 1992-06-30

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25/05/1992

Return made up to 26/04/92; full list of members

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25/05/1992

Registered office changed on 26/05/92 from: 27-31 blandford street london W1H 3AD

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19/01/1992

New director appointed

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19/01/1992

New director appointed

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06/11/1991

Full accounts made up to 1991-06-30

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17/07/1991

Return made up to 26/04/91; full list of members

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19/11/1990

Accounts for a small company made up to 1990-06-30

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15/07/1990

Auditor's resignation

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12/07/1990

Ad 22/06/90--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

12/07/1990

Nc inc already adjusted 22/06/90

View PDF (1 pages)

12/07/1990

Resolutions

View PDF (1 pages)

12/07/1990

Resolutions

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20/05/1990

Return made up to 26/04/90; full list of members

View PDF (5 pages)

14/11/1989

Accounts for a small company made up to 1989-06-30

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31/05/1989

Return made up to 31/01/89; full list of members

View PDF (5 pages)

12/02/1989

Accounting reference date shortened from 31/12 to 30/06

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01/12/1988

Accounts for a small company made up to 1987-12-31

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04/05/1988

Return made up to 31/01/88; full list of members

View PDF (5 pages)

25/11/1987

Full accounts made up to 1986-12-31

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18/05/1987

Return made up to 30/01/87; full list of members

View PDF (4 pages)

06/01/1987

Full accounts made up to 1985-12-31

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28/07/1986

Return made up to 31/01/86; full list of members

View PDF (4 pages)

19/02/1985

Annual return made up to 15/01/85

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06/01/1985

Accounts made up to 1985-12-31

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21/08/1983

Certificate of change of name

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14/07/1983

Miscellaneous

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14/07/1983

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Weitzmann, David Maurice	Director	30/11/2010 - 28/08/2013	16
Maloney, Susan Elizabeth	Secretary	31/05/2010 - 28/08/2013	-
Hansen, Michael Dyhre	Director	17/06/2014 - 30/10/2014	7
Ridsdale, Gary Maurice	Director	15/06/2014 - Present	14
Ridsdale, Gary Maurice	Secretary	28/08/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SBS WORLDWIDE LIMITED

SBS WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 14/07/1983 with the registered office located at Cardinal House 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. 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 SBS WORLDWIDE LIMITED?

SBS WORLDWIDE LIMITED is currently Dissolved. It was registered on 14/07/1983 and dissolved on 09/03/2020.

Where is SBS WORLDWIDE LIMITED located?

SBS WORLDWIDE LIMITED is registered at Cardinal House 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does SBS WORLDWIDE LIMITED do?

SBS WORLDWIDE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for SBS WORLDWIDE LIMITED?

The latest filing was on 09/03/2020: Final Gazette dissolved following liquidation.