Warning: file_put_contents(c/710a88a0bee849c124777ee8b9196243.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Sbe Thirteen A Holdings Limited, W1K 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SBE THIRTEEN A HOLDINGS LIMITED

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

This company is commonly known as Sbe Thirteen A Holdings Limited. The company was founded 5 years ago and was given the registration number 11393619. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SBE THIRTEEN A HOLDINGS LIMITED
Company Number:11393619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skn Advisors Limited, 5th Floor, 12 Berkeley Street, London, United Kingdom, W1J 8DT

Director30 September 2021Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 March 2020Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 June 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 March 2020Active

People with Significant Control

Adani Thirteen Holdings Limited
Notified on:01 June 2018
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

Download
2023-06-20Gazette

Gazette notice voluntary.

Download
2023-06-19Capital

Capital statement capital company with date currency figure.

Download
2023-06-19Resolution

Resolution.

Download
2023-06-19Insolvency

Legacy.

Download
2023-06-19Capital

Legacy.

Download
2023-06-15Accounts

Accounts with accounts type full.

Download
2023-06-13Dissolution

Dissolution application strike off company.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type full.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Persons with significant control

Change to a person with significant control.

Download
2021-12-16Change of name

Certificate change of name company.

Download
2021-11-03Accounts

Accounts with accounts type full.

Download
2021-10-28Persons with significant control

Change to a person with significant control.

Download
2021-10-28Address

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

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2020-08-24Capital

Capital allotment shares.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.