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SBMS ENTERPRISES LTD

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

This company is commonly known as Sbms Enterprises Ltd. The company was founded 14 years ago and was given the registration number 07011461. The firm's registered office is in POTTERS BAR. You can find them at Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SBMS ENTERPRISES LTD
Company Number:07011461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 September 2009
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England, EN6 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gay Street, Bath, United Kingdom, BA1 2PA

Director07 September 2009Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director06 April 2017Active

People with Significant Control

Mrs Perminder Shur
Notified on:30 September 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jagdeep Singh Shur
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-04Gazette

Gazette dissolved liquidation.

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2022-11-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-09Insolvency

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

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2021-06-14Address

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

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2020-11-24Insolvency

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

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2019-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-13Resolution

Resolution.

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2019-09-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-19Officers

Appoint person director company with name date.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

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

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts amended with accounts type total exemption small.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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