This company is commonly known as Sbj Holdings Limited. The company was founded 41 years ago and was given the registration number 01660078. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SBJ HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01660078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 August 1982 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Secretary | 01 January 2017 | Active |
| Devonshire House, 60 Goswell Road, London, EC1M 7AD | Director | 03 August 2018 | Active |
| Devonshire House, 60 Goswell Road, London, EC1M 7AD | Director | 18 January 2017 | Active |
| 25, Turret Grove, Clapham, London, SW4 0ES | Secretary | - | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Secretary | 18 May 1993 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Secretary | 22 December 2008 | Active |
| 6 Ponsonby Place, London, SW1P 4PT | Director | - | Active |
| 25 Tadorne Road, Tadworth, KT20 5TD | Director | - | Active |
| 67 Roehampton Lane, Roehampton, London, SW15 5NE | Director | - | Active |
| 25, Turret Grove, Clapham, London, SW4 0ES | Director | 18 May 1993 | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | - | Active |
| White Gates 7 Princes Drive, Oxshott, KT22 0UL | Director | 16 December 1992 | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | - | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 24 October 1995 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 22 February 2011 | Active |
| 1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU | Director | 18 January 2017 | Active |
| 107, Grange Road, London, United Kingdom, W5 3PH | Director | 09 July 2009 | Active |
| 11 Meadway, Westcliff On Sea, SS0 8PJ | Director | - | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 18 December 2008 | Active |
| 35 Wandle Road, London, SW17 7DL | Director | - | Active |
| 4 Edenhurst Avenue, London, SW6 3PB | Director | - | Active |
| One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | - | Active |
| 6 Beckworth Close, Lindfield, Haywards Heath, RH16 2EJ | Director | 18 December 2008 | Active |
| Chargate 4 Chargate Close, Walton On Thames, KT12 5DN | Director | - | Active |
| 63 Pont Street, London, SW1X 0BD | Director | - | Active |
| 131 Old Church Street, London, SW3 6EB | Director | - | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 10 May 2013 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 18 December 2008 | Active |
| Lower Hope, Ullingswick, Hereford, HR1 3JF | Director | - | Active |
| 25c Marryat Road, London, SW19 5BB | Director | 16 December 1992 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 18 December 2008 | Active |
| The Old Rectory, Burton Le Coggles, Grantham, PE18 0BB | Director | - | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 22 February 2011 | Active |
| 1, Tower Place West, Tower Place, London, EC3R 5BU | Director | 18 January 2016 | Active |
| Beechwood Wildernesse Avenue, Seal, Sevenoaks, TN15 0ED | Director | - | Active |
| Bluefin Insurance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Tower Place West, London, United Kingdom, EC3R 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-02-11 | Address | Change sail address company with old address new address. | Download |
| 2020-02-11 | Address | Change sail address company with new address. | Download |
| 2020-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-12-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Auditors | Auditors resignation company. | Download |
| 2017-02-23 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
| 2017-02-13 | Officers | Appoint person director company with name date. | Download |
| 2017-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type full. | Download |
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