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S&B ACQUISITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S&b Acquisition Limited. The company was founded 18 years ago and was given the registration number 05507411. The firm's registered office is in . You can find them at 1st Floor 163 Eversholt Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S&B ACQUISITION LIMITED
Company Number:05507411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2005
End of financial year:26 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1st Floor 163 Eversholt Street, London, NW1 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director06 December 2019Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Secretary21 June 2017Active
169 Oatland Drive, Weybridge, KT13 9JY

Secretary27 July 2005Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Secretary30 May 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary13 July 2005Active
Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX

Director27 July 2005Active
17 Chapel House Street, Isle Of Dogs, London, E14 3AS

Director27 July 2005Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director21 June 2017Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director01 August 2012Active
1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU

Director04 July 2014Active
10a Fairhazel Gardens, London, NW6 3SG

Director25 May 2007Active
169 Oatland Drive, Weybridge, KT13 9JY

Director27 July 2005Active
1st Floor 163 Eversholt Street, London, NW1 1BU

Director30 May 2007Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 April 2014Active
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU

Director30 April 2019Active
163, Eversholt Street, London, United Kingdom, NW1 1BU

Director30 May 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director13 July 2005Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director13 July 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Termination secretary company with name termination date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-05-20Officers

Appoint person director company with name date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type full.

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2017-09-05Officers

Termination director company with name termination date.

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2017-09-05Officers

Appoint person secretary company with name date.

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2017-08-03Persons with significant control

Notification of a person with significant control statement.

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2017-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-18Persons with significant control

Notification of a person with significant control statement.

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2017-07-18Persons with significant control

Withdrawal of a person with significant control statement.

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