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Sbl No.1 Limited, LE1 7JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SBL NO.1 LIMITED

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

This company is commonly known as Sbl No.1 Limited. The company was founded 39 years ago and was given the registration number 01866754. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Limited 126, New Walk, Leicester, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SBL NO.1 LIMITED
Company Number:01866754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:27 November 1984
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o Cba Business Solutions Limited 126, New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homefield, Fontley Road, Titchfield, Fareham, PO15 6QZ

Secretary-Active
Homefield, Fontley Road, Titchfield, Fareham, PO15 6QZ

Director-Active
50 Siskin Road, Southsea, PO4 8UG

Director-Active
Caravan 51, Kingfisher Park, Browndown Road, Lee On The Solent, PO13 9BE

Director-Active

People with Significant Control

Mr Mark Dean Cristofoli
Notified on:01 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:2nd Floor, 10 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Peter Cristofoli
Notified on:01 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:2nd Floor, 10 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-14Insolvency

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

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2023-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-10-17Insolvency

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

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2021-09-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-11Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-04-06Insolvency

Liquidation in administration progress report.

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2021-02-10Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-11-30Address

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

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2020-11-23Insolvency

Liquidation in administration result creditors meeting.

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2020-11-23Insolvency

Liquidation in administration proposals.

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2020-11-23Insolvency

Liquidation in administration appointment of administrator.

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2020-11-14Address

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

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2020-10-28Change of name

Certificate change of name company.

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2020-10-28Change of name

Change of name notice.

Download
2020-10-04Change of name

Change of name notice.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type full.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-18Capital

Capital cancellation shares.

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2016-10-18Capital

Capital return purchase own shares.

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