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.
Name | : | S&B ACQUISITION LIMITED |
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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 | : |
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Registered Address | : | 1st Floor 163 Eversholt Street, London, NW1 1BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 06 December 2019 | Active |
1st Floor 163 Eversholt Street, London, NW1 1BU | Secretary | 21 June 2017 | Active |
169 Oatland Drive, Weybridge, KT13 9JY | Secretary | 27 July 2005 | Active |
1st Floor 163 Eversholt Street, London, NW1 1BU | Secretary | 30 May 2007 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 13 July 2005 | Active |
Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX | Director | 27 July 2005 | Active |
17 Chapel House Street, Isle Of Dogs, London, E14 3AS | Director | 27 July 2005 | Active |
1st Floor 163 Eversholt Street, London, NW1 1BU | Director | 21 June 2017 | Active |
1st Floor 163 Eversholt Street, London, NW1 1BU | Director | 01 August 2012 | Active |
1st Floor 163, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 04 July 2014 | Active |
10a Fairhazel Gardens, London, NW6 3SG | Director | 25 May 2007 | Active |
169 Oatland Drive, Weybridge, KT13 9JY | Director | 27 July 2005 | Active |
1st Floor 163 Eversholt Street, London, NW1 1BU | Director | 30 May 2007 | Active |
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 30 April 2014 | Active |
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 30 April 2019 | Active |
163, Eversholt Street, London, United Kingdom, NW1 1BU | Director | 30 May 2007 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 13 July 2005 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 13 July 2005 | Active |
Date | Category | Description | |
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2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
2021-04-06 | Officers | Termination director company with name termination date. | Download |
2021-03-02 | Gazette | Gazette notice voluntary. | Download |
2021-02-17 | Dissolution | Dissolution application strike off company. | Download |
2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-11 | Officers | Appoint person director company with name date. | Download |
2019-12-11 | Officers | Termination secretary company with name termination date. | Download |
2019-12-11 | Officers | Termination director company with name termination date. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-20 | Officers | Appoint person director company with name date. | Download |
2019-05-08 | Officers | Termination director company with name termination date. | Download |
2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type full. | Download |
2017-09-05 | Officers | Termination director company with name termination date. | Download |
2017-09-05 | Officers | Appoint person secretary company with name date. | Download |
2017-08-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-08-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-07-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-07-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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