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S.B. GLOBAL LIMITED

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

This company is commonly known as S.b. Global Limited. The company was founded 13 years ago and was given the registration number 07330268. The firm's registered office is in SUTTON. You can find them at Allen House 1, Westmead Road, Sutton, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:S.B. GLOBAL LIMITED
Company Number:07330268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 July 2010
End of financial year:30 June 2015
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Amberley Way, Morden, England, SM4 5QP

Director01 June 2011Active
10, Amberley Way, Morden, England, SM4 5QP

Secretary01 June 2011Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Secretary29 July 2010Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director29 July 2010Active
15, Burgh Wood, Banstead, England, SM7 1EW

Director01 June 2011Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Director29 July 2010Active

People with Significant Control

Mr Keith Coleman
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Allen House 1, Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-13Gazette

Gazette dissolved liquidation.

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2020-11-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-20Address

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

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2017-06-14Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-06-14Insolvency

Liquidation voluntary appointment of liquidator.

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2017-06-14Resolution

Resolution.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Officers

Termination director company with name.

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2013-03-20Accounts

Accounts with accounts type total exemption small.

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2012-12-31Officers

Termination secretary company with name.

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2012-12-31Officers

Termination secretary company with name.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Address

Change sail address company with old address.

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2012-10-10Address

Move registers to registered office company.

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2012-03-27Accounts

Accounts with accounts type dormant.

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