S B Squared Limited

Company Name	S B Squared Limited
Company Status	Dissolved
Company Number	07806153
Category	Private Limited Company
Incorporation Date	11 October 2011(12 years, 6 months ago)
Dissolution Date	3 December 2019 (4 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven John Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mrs Kim Vale
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2011(2 months after company formation)
Appointment Duration	7 years, 11 months (closed 03 December 2019)
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mr Michael Conlon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(3 weeks, 3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cadogan Pier Chelsea London SW3 5RQ

Director Name	Mr Matthew Alan Jones
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Canalot Studios 222 Kensal Road London W10 5BN

Location

Registered Address	117 George Street London W1H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£346,724
Cash	£30,680
Current Liabilities	£201,513

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 February 2017	Director's details changed for Mrs Kim Vale on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mrs Kim Vale on 17 February 2017 (2 pages)
21 October 2016	Director's details changed for Mr Steven John Boultbee Brooks on 1 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Steven John Boultbee Brooks on 1 October 2016 (2 pages)
21 October 2016	Director's details changed for Mrs Kim Vale on 1 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
21 October 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 21 October 2016 (1 page)
21 October 2016	Director's details changed for Mrs Kim Vale on 1 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
19 October 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
19 October 2015	Current accounting period extended from 31 December 2014 to 31 December 2015 (1 page)
15 October 2015	Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
15 October 2015	Previous accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 October 2014	Director's details changed for Mr Steven John Boultbee-Brooks on 31 July 2014 (2 pages)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (3 pages)
29 October 2014	Director's details changed for Mr Steven John Boultbee-Brooks on 31 July 2014 (2 pages)
29 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Director's details changed for Miss Kim Bower on 7 September 2013 (2 pages)
8 November 2013	Director's details changed for Miss Kim Bower on 7 September 2013 (2 pages)
8 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Director's details changed for Miss Kim Bower on 7 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Steven John Boultbee-Brooks on 25 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Steven John Boultbee-Brooks on 25 September 2013 (2 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 31 July 2012 GBP 2 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 31 July 2012 GBP 2 (4 pages)
23 November 2012	Auditors resignation (1 page)
23 November 2012	Auditors resignation (1 page)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Previous accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
9 October 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 2 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 2 (4 pages)
9 July 2012	Termination of appointment of Matthew Jones as a director (1 page)
9 July 2012	Termination of appointment of Matthew Jones as a director (1 page)
16 April 2012	Director's details changed for Mr Matthew Alan Jones on 16 April 2012 (2 pages)
16 April 2012	Appointment of Mr Matthew Alan Jones as a director (2 pages)
16 April 2012	Appointment of Mr Matthew Alan Jones as a director (2 pages)
16 April 2012	Director's details changed for Mr Matthew Alan Jones on 16 April 2012 (2 pages)
16 December 2011	Appointment of Director Kim Bower as a director (2 pages)
16 December 2011	Appointment of Director Kim Bower as a director (2 pages)
13 December 2011	Current accounting period shortened from 31 October 2012 to 31 August 2012 (2 pages)
13 December 2011	Current accounting period shortened from 31 October 2012 to 31 August 2012 (2 pages)
12 December 2011	Registered office address changed from Cadogan Pier Chelsea London SW3 5RQ United Kingdom on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Cadogan Pier Chelsea London SW3 5RQ United Kingdom on 12 December 2011 (1 page)
25 November 2011	Termination of appointment of Michael Conlon as a director (1 page)
25 November 2011	Termination of appointment of Michael Conlon as a director (1 page)
4 November 2011	Appointment of Mr Michael Conlon as a director (2 pages)
4 November 2011	Appointment of Mr Michael Conlon as a director (2 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
11 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

S B Squared Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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