| Company Name | S & B Associates (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286973 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
| Dissolution Date | 24 October 2023 (6 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Dean Gerschlowitz |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2022(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar House, 179/181 Bramley Road London N14 4XA |
| Director Name | Mr Robert Gilbert |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | London, England |
| Correspondence Address | 3 Foxwood Close Mill Hill London NW7 3JF |
| Director Name | Geoffrey Dennis Hartnell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Independent Financial Adviser |
| Correspondence Address | 40 Chiltern Avenue Bushey Watford Middlesex WD23 4RG |
| Director Name | Stanley Samuel Bloom |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 27 Chiltern Avenue Bushey Hertfordshire WD23 4PX |
| Secretary Name | Mr Robert Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | London, England |
| Correspondence Address | 3 Foxwood Close Mill Hill London NW7 3JF |
| Director Name | Mrs Isabel Ruth Bloom |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(1 year, 9 months after company formation) |
| Appointment Duration | 24 years (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Chiltern Avenue Bushey Hertfordshire WD23 4PX |
| Secretary Name | Mrs Isabel Ruth Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(1 year, 9 months after company formation) |
| Appointment Duration | 24 years (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Chiltern Avenue Bushey Hertfordshire WD23 4PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cedar House 179 - 181 Bramley Road London N14 4XA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Isabel Ruth Bloom 50.00% Ordinary |
|---|---|
| 500 at £1 | Stanley Samuel Bloom 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,708 |
| Current Liabilities | £12,172 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2023 | Application to strike the company off the register (3 pages) |
| 30 June 2023 | Registered office address changed from 27 Chiltern Avenue Bushey Hertfordshire WD23 4PX to Cedar House 179 - 181 Bramley Road London N14 4XA on 30 June 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
| 16 January 2023 | Notification of Cedar House Financial Services Limited as a person with significant control on 1 September 2022 (2 pages) |
| 10 January 2023 | Termination of appointment of Isabel Ruth Bloom as a director on 1 September 2022 (1 page) |
| 10 January 2023 | Cessation of Stanley Samuel Bloom as a person with significant control on 1 September 2022 (1 page) |
| 10 January 2023 | Termination of appointment of Stanley Samuel Bloom as a director on 1 September 2022 (1 page) |
| 10 January 2023 | Termination of appointment of Isabel Ruth Bloom as a secretary on 1 September 2022 (1 page) |
| 10 January 2023 | Cessation of Isabel Ruth Bloom as a person with significant control on 1 September 2022 (1 page) |
| 10 January 2023 | Appointment of Mr Dean Gerschlowitz as a director on 1 September 2022 (2 pages) |
| 7 November 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 6 November 2022 | Previous accounting period shortened from 31 March 2023 to 31 August 2022 (1 page) |
| 13 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 16 May 2022 | Amended micro company accounts made up to 31 March 2021 (3 pages) |
| 4 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 16 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 6 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 10 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 11 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 June 2018 | Change of details for Mrs Isabel Ruth Bloom as a person with significant control on 8 June 2018 (2 pages) |
| 8 June 2018 | Director's details changed for Stanley Samuel Bloom on 8 June 2018 (2 pages) |
| 8 June 2018 | Director's details changed for Stanley Samuel Bloom on 8 June 2018 (2 pages) |
| 8 June 2018 | Director's details changed for Mrs Isabel Ruth Bloom on 8 June 2018 (2 pages) |
| 8 June 2018 | Director's details changed for Mrs Isabel Ruth Bloom on 8 June 2018 (2 pages) |
| 8 June 2018 | Secretary's details changed for Mrs Isabel Ruth Bloom on 8 June 2018 (1 page) |
| 8 June 2018 | Change of details for Stanley Samuel Bloom as a person with significant control on 8 June 2018 (2 pages) |
| 3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 4 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
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| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 26 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 26 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Stanley Samuel Bloom on 3 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Stanley Samuel Bloom on 3 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Isabel Ruth Bloom on 3 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Isabel Ruth Bloom on 3 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Isabel Ruth Bloom on 3 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Stanley Samuel Bloom on 3 December 2009 (2 pages) |
| 19 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 19 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 12 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 30 December 2003 | Return made up to 03/12/03; full list of members
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| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Return made up to 03/12/03; full list of members
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| 27 November 2003 | Registered office changed on 27/11/03 from: the conifers 43 london road stanmore middlesex HA7 4PA (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: the conifers 43 london road stanmore middlesex HA7 4PA (1 page) |
| 8 January 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 24 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 5TH floor 71 kingsway london WC2B 6ST (1 page) |
| 19 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 19 January 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 19 January 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 19 January 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 21 December 1999 | Return made up to 03/12/99; full list of members (5 pages) |
| 21 December 1999 | Return made up to 03/12/99; full list of members (5 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Return made up to 03/12/98; full list of members (5 pages) |
| 13 May 1999 | Return made up to 03/12/98; full list of members (5 pages) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 843 finchley road london NW11 8NQ (1 page) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 843 finchley road london NW11 8NQ (1 page) |
| 17 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 October 1998 | Amending form 225 (1 page) |
| 23 October 1998 | Amending form 225 (1 page) |
| 12 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 29 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 29 September 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 18 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 19 January 1997 | New director appointed (2 pages) |
| 19 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Ad 31/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 January 1997 | Ad 31/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 December 1996 | Incorporation (17 pages) |
| 3 December 1996 | Incorporation (17 pages) |