This company is commonly known as Sbpk Limited. The company was founded 31 years ago and was given the registration number 02785509. The firm's registered office is in LONDON. You can find them at Chancellors House Brampton Lane, Hendon, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SBPK LIMITED |
|---|---|---|
| Company Number | : | 02785509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1993 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancellors House Brampton Lane, Hendon, London, England, NW4 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 01 March 2013 | Active |
| 80 Ravenscroft Avenue, Wembley, HA9 9TG | Secretary | 26 March 1993 | Active |
| C/O Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley, HA0 4BA | Secretary | 31 January 2002 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 01 February 1993 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 01 February 1993 | Active |
| Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB | Director | 01 March 2013 | Active |
| C/O Somers Baker Prince Kurz, Premier House 45 Ealing Road, Wembley, HA0 4BA | Director | 26 March 1993 | Active |
| Mrs Annette Weinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Mrs Marlene Brenda Kurz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-30 | Capital | Capital name of class of shares. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-12 | Capital | Capital variation of rights attached to shares. | Download |
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