This company is commonly known as Sbs 123 Limited. The company was founded 24 years ago and was given the registration number 03925669. The firm's registered office is in LONDON. You can find them at 350 Euston Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SBS 123 LIMITED |
|---|---|---|
| Company Number | : | 03925669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 350 Euston Road, London, England, NW1 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Bis, Rue De Presbourg, 75116 Paris, France, | Director | 27 July 2012 | Active |
| 185a Bilton Road, Greenford, UB6 7HQ | Secretary | 10 February 2000 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 26 January 2006 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Secretary | 07 March 2000 | Active |
| 9 Bis, Rue De Presbourg, 75116 Paris, France, | Director | 27 July 2012 | Active |
| Avenue De Lothier 41, Woluwe Saint Pierre, Brussels, Belgium, FOREIGN | Director | 07 March 2000 | Active |
| 4 Peterborough Gardens, Ilford, IG1 3NH | Director | 10 February 2000 | Active |
| Rue Pere De Deken 14, Etterbeek, Brussels, Belgium, | Director | 07 March 2000 | Active |
| Rue De Colonies 11, 100 Bruxelles, Belgium, | Director | 27 July 2004 | Active |
| Rue Des Colonies 11, 1000 Bruxelles, Belgium, | Director | 27 July 2004 | Active |
| Rue Des Meuniers 2, Bossut, Belgium, | Director | 03 June 2009 | Active |
| Rue De Naples 38, Ixelles, Brussels, Belgium, | Director | 07 March 2000 | Active |
| 226, Avenue De Tervuren, Brussels, Belgium, 1150 | Corporate Director | 07 March 2000 | Active |
| 8, Val Des Becasses, 1150 Woluwe-Saint-Pierre, Belgium, | Corporate Director | 27 July 2012 | Active |
| Struikenbos 1, 3040 Neerijse, Belgium, | Corporate Director | 15 September 2011 | Active |
| Sopra Steria Group Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Pae Les Glaisins, 74940, Annecy-Le-Vieux, France, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-11 | Capital | Legacy. | Download |
| 2022-07-11 | Insolvency | Legacy. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-07-11 | Incorporation | Memorandum articles. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type full. | Download |
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