SBK Group Plc

Company Name	SBK Group Plc
Company Status	Dissolved
Company Number	05785840
Category	Public Limited Company
Incorporation Date	19 April 2006(18 years ago)
Dissolution Date	23 November 2010 (13 years, 5 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	Telecash Plc (Corporation)
Status	Closed
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 23 November 2010)
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Capital Management Holding Plc (Corporation)
Status	Closed
Appointed	10 May 2007(1 year after company formation)
Appointment Duration	3 years, 6 months (closed 23 November 2010)
Correspondence Address	Suite N 2.1 93-95 Gloucester Place London W1U 6JQ

Director Name	Capital Management Investments Llc (Corporation)
Status	Closed
Appointed	15 May 2007(1 year after company formation)
Appointment Duration	3 years, 6 months (closed 23 November 2010)
Correspondence Address	113 Barksdale Professional Center Newark De 19711

Director Name	Capital Management Holding Plc (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Telecash Group Llc (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	113 Barksdale Professional Center Newark De19711 19711

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Telecash Group Llc (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	113 Barksdale Professional Center Newark De19711 19711

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(1 month after company formation)
Appointment Duration	10 months (resigned 23 March 2007)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Director Name	Mantel Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(1 month after company formation)
Appointment Duration	10 months (resigned 23 March 2007)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2006(1 month after company formation)
Appointment Duration	10 months (resigned 23 March 2007)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Director Name	Capital Management Group Llc (Corporation)
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2007)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Director Name	Telecash Foundation Llc (Corporation)
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2007)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Secretary Name	Capital Management Group Llc (Corporation)
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2007)
Correspondence Address	113 Barksdale Professional Center Newark De-19711 Delaware United States

Secretary Name	Woodstock Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2007)
Correspondence Address	Suite 1030 2nd Floor 4 Princes Street London W1B 2LE

Location

Registered Address	Suite 2.1 93-95 Gloucester Place London W1U 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 November 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Appointment terminated secretary woodstock secretaries LIMITED (1 page)
2 June 2009	Appointment Terminated Secretary woodstock secretaries LIMITED (1 page)
7 April 2009	Return made up to 19/04/08; full list of members (3 pages)
7 April 2009	Return made up to 19/04/08; full list of members (3 pages)
1 December 2008	Accounts made up to 30 April 2008 (1 page)
1 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 December 2007	Return made up to 19/04/07; full list of members; amend (7 pages)
18 December 2007	Return made up to 19/04/07; full list of members; amend (7 pages)
20 November 2007	Accounts made up to 30 April 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
20 October 2007	Ad 17/10/07--------- us$ si 8000000@1=8000000 us$ ic 2/8000002 (2 pages)
20 October 2007	Resolutions RES14 ‐ Us$8,000,000 24/09/07 (1 page)
20 October 2007	Resolutions RES14 ‐ Us$8,000,000 24/09/07 (1 page)
20 October 2007	Statement of affairs (10 pages)
20 October 2007	Statement of affairs (10 pages)
20 October 2007	Ad 17/10/07--------- us$ si 8000000@1=8000000 us$ ic 2/8000002 (2 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
17 May 2007	Return made up to 19/04/07; full list of members (2 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	Return made up to 19/04/07; full list of members (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
9 May 2007	Us$ nc 100000000/500000000 09/05/07 (2 pages)
9 May 2007	Us$ nc 100000000/500000000 09/05/07 (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 3 tenterden street hanover square london W1S 1TD (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 3 tenterden street hanover square london W1S 1TD (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 16 winchester walk london SE7 9AQ (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 16 winchester walk london SE7 9AQ (1 page)
8 June 2006	Secretary resigned;director resigned (1 page)
8 June 2006	Secretary resigned;director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed;new director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page)
1 June 2006	Certificate of authorisation to commence business and borrow (1 page)
1 June 2006	Application to commence business (2 pages)
1 June 2006	Certificate of authorisation to commence business and borrow (1 page)
1 June 2006	Application to commence business (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Incorporation (30 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Incorporation (30 pages)

SBK Group Plc

Business Activity

Directors

Location

Accounts

Filing History

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