Sb Financial Advice Limited

Company Name	Sb Financial Advice Limited
Company Status	Dissolved
Company Number	03762080
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Anthony Gerard Mahoney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard View Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Mr Matthew William Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(11 years after company formation)
Appointment Duration	2 years, 5 months (closed 23 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Heythorp Street London SW18 5BS

Secretary Name	Mr Anthony Gerard Mahoney
Status	Closed
Appointed	30 April 2010(11 years after company formation)
Appointment Duration	2 years, 5 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	Orchard View Hadlow Stair Tonbridge Kent TN10 4HD

Director Name	Mr David Genders
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	18 Bentinck Street London W1U 2AR

Secretary Name	Ralph Marshall
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Bentinck Street London W1U 2AR

Secretary Name	Mr David MacDuff Burke
Nationality	British
Status	Resigned
Appointed	22 April 2004(4 years, 12 months after company formation)
Appointment Duration	6 years (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunford House Guildford Road Ottershaw Chertsey Surrey KT16 0QW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
27 June 2012	Application to strike the company off the register (3 pages)
27 June 2012	Application to strike the company off the register (3 pages)
14 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 2 (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 2 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Termination of appointment of David Burke as a secretary (1 page)
12 May 2010	Appointment of Mr Anthony Gerard Mahoney as a secretary (1 page)
12 May 2010	Appointment of Mr Anthony Gerard Mahoney as a secretary (1 page)
12 May 2010	Termination of appointment of David Burke as a secretary (1 page)
12 May 2010	Appointment of Mr Matthew William Wright as a director (2 pages)
12 May 2010	Appointment of Mr Matthew William Wright as a director (2 pages)
19 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 19 March 2010 (1 page)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 May 2008	Return made up to 28/04/08; full list of members (3 pages)
8 May 2008	Return made up to 28/04/08; full list of members (3 pages)
7 May 2008	Appointment terminated director david genders (1 page)
7 May 2008	Appointment Terminated Director david genders (1 page)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 May 2007	Return made up to 28/04/07; full list of members (2 pages)
10 May 2007	Return made up to 28/04/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2006	Return made up to 28/04/06; full list of members (3 pages)
10 May 2006	Return made up to 28/04/06; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 June 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
25 June 2005	Return made up to 28/04/05; full list of members (3 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Return made up to 28/04/04; full list of members (7 pages)
10 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 April 2003	Return made up to 28/04/03; full list of members (7 pages)
27 April 2003	Return made up to 28/04/03; full list of members (7 pages)
13 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 April 2002	Return made up to 28/04/02; full list of members (7 pages)
24 April 2002	Return made up to 28/04/02; full list of members (7 pages)
7 November 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
7 November 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
9 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 363(288) ‐ Director's particulars changed (6 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
14 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
16 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Return made up to 28/04/00; full list of members (6 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
28 April 1999	Incorporation (17 pages)

Sb Financial Advice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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