| Company Name | SDB UK Showcases Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05329602 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
| Previous Name | SDB U.K. Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Bianca Maria Hendrika Van Wagensveld - Janssen |
|---|---|
| Status | Closed |
| Appointed | 06 March 2012(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 15 May 2018) |
| Role | Company Director |
| Correspondence Address | 12 Hiernstraat Waardenburg Netherlands |
| Director Name | Bianca Maria Hendrika Van Wagensoeld-Janssen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 May 2014(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 May 2018) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | De Beverspytien 20 1s-Hertugenbash 5221ed |
| Director Name | Mr Wouter Leendert Jeroen Van Wagensveld |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Heidelaan 13 Oss 5342 Hn |
| Secretary Name | Wayne Milton Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Colchester Road Nottingham NG8 6LB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | sdb.uk.com |
|---|---|
| Telephone | 020 33880600 |
| Telephone region | London |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bisa Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£353,242 |
| Cash | £16,299 |
| Current Liabilities | £389,153 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 11 January 2016 Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 11 January 2016 Statement of capital on 2016-06-06
|
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 29 May 2015 | Secretary's details changed for Bianca Van Wagensveld on 28 May 2014 (2 pages) |
| 29 May 2015 | Secretary's details changed for Bianca Van Wagensveld on 28 May 2014 (2 pages) |
| 29 May 2015 | Appointment of Bianca Maria Hendrika Van Wagensoeld-Janssen as a director on 22 May 2014 (2 pages) |
| 29 May 2015 | Termination of appointment of Wouter Leendert Jeroen Van Wagensveld as a director on 27 May 2014 (1 page) |
| 29 May 2015 | Appointment of Bianca Maria Hendrika Van Wagensoeld-Janssen as a director on 22 May 2014 (2 pages) |
| 29 May 2015 | Termination of appointment of Wouter Leendert Jeroen Van Wagensveld as a director on 27 May 2014 (1 page) |
| 8 April 2015 | Termination of appointment of Wouter Leendert Jeroen Van Wagensveld as a director on 27 May 2014 (1 page) |
| 8 April 2015 | Termination of appointment of Wouter Leendert Jeroen Van Wagensveld as a director on 27 May 2014 (1 page) |
| 27 November 2014 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 27 November 2014 | Administrative restoration application (4 pages) |
| 27 November 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 27 November 2014 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 27 November 2014 | Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Registered office address changed from C/O Nbcc Imperial House 6Th Floor London WC2B 6UN England to 8 Northumberland Avenue London WC2N 5BY on 27 November 2014 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 November 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 November 2014 | Director's details changed for Mr Wouter Leendert Jeroen Van Wagensveld on 1 January 2009 (1 page) |
| 27 November 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Registered office address changed from C/O Nbcc Imperial House 6Th Floor London WC2B 6UN England to 8 Northumberland Avenue London WC2N 5BY on 27 November 2014 (2 pages) |
| 27 November 2014 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 27 November 2014 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Director's details changed for Mr Wouter Leendert Jeroen Van Wagensveld on 1 January 2009 (1 page) |
| 27 November 2014 | Administrative restoration application (4 pages) |
| 21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Registered office address changed from , 8 Colchester Road, Nottingham, NG8 6LB to C/O Nbcc Imperial House 6Th Floor London WC2B 6UN on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from , 8 Colchester Road, Nottingham, NG8 6LB to C/O Nbcc Imperial House 6Th Floor London WC2B 6UN on 6 March 2012 (1 page) |
| 6 March 2012 | Termination of appointment of Wayne Kerr as a secretary (1 page) |
| 6 March 2012 | Appointment of Bianca Van Wagensveld as a secretary (2 pages) |
| 6 March 2012 | Registered office address changed from , 8 Colchester Road, Nottingham, NG8 6LB to C/O Nbcc Imperial House 6Th Floor London WC2B 6UN on 6 March 2012 (1 page) |
| 6 March 2012 | Termination of appointment of Wayne Kerr as a secretary (1 page) |
| 6 March 2012 | Appointment of Bianca Van Wagensveld as a secretary (2 pages) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 17 January 2012 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 21 June 2011 | Director's details changed for Mr Wouter Leendert Jeroen Van Wagensveld on 1 April 2010 (3 pages) |
| 21 June 2011 | Director's details changed for Mr Wouter Leendert Jeroen Van Wagensveld on 1 April 2010 (3 pages) |
| 21 June 2011 | Director's details changed for Mr Wouter Leendert Jeroen Van Wagensveld on 1 April 2010 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2010 | Registered office address changed from , Unit C, Brookside Road, Ruddington, Nottingham, NG11 6AT to C/O Nbcc Imperial House 6Th Floor London WC2B 6UN on 14 October 2010 (2 pages) |
| 14 October 2010 | Registered office address changed from , Unit C, Brookside Road, Ruddington, Nottingham, NG11 6AT to C/O Nbcc Imperial House 6Th Floor London WC2B 6UN on 14 October 2010 (2 pages) |
| 2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2010 | Director's details changed for Wouter Leendert Jeroen Van Wagensveld on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Wouter Leendert Jeroen Van Wagensveld on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Wouter Leendert Jeroen Van Wagensveld on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 19 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 21 January 2008 | Return made up to 11/01/07; no change of members (6 pages) |
| 21 January 2008 | Return made up to 11/01/07; no change of members (6 pages) |
| 21 January 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 December 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 November 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 7 November 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 7 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 11 January 2005 | Incorporation (17 pages) |
| 11 January 2005 | Incorporation (17 pages) |