Company NameSb 160 Limited
Company StatusDissolved
Company Number07933843
CategoryPrivate Limited Company
Incorporation Date2 February 2012(12 years, 1 month ago)
Dissolution Date20 August 2013 (10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Simon George Michael Hirtzel
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2012(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address1 North End
Bassingbourn
Royston
Cambridgeshire
SG8 5NX
Director NameMr Luca Colciago
Date of BirthMay 1967 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed16 February 2012(2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 20 August 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
London
W1S 3AN
Director NameMr Maurizio Petitbon
Date of BirthJuly 1947 (Born 76 years ago)
NationalityItalian
StatusClosed
Appointed16 February 2012(2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 20 August 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25-28 Old Burlington Street
London
W1S 3AN

Location

Registered Address25-28 Old Burlington Street
London
W1S 3AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Kreos Capital Iii Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
26 April 2013Application to strike the company off the register (3 pages)
26 April 2013Application to strike the company off the register (3 pages)
12 April 2013Annual return made up to 2 February 2013 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
(5 pages)
12 April 2013Annual return made up to 2 February 2013 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
(5 pages)
12 April 2013Annual return made up to 2 February 2013 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
(5 pages)
6 March 2012Appointment of Mr Maurizio Petitbon as a director (3 pages)
6 March 2012Appointment of Mr Maurizio Petitbon as a director on 16 February 2012 (3 pages)
6 March 2012Appointment of Mr Luca Colciago as a director (3 pages)
6 March 2012Appointment of Mr Luca Colciago as a director on 16 February 2012 (3 pages)
2 February 2012Incorporation (21 pages)
2 February 2012Incorporation (21 pages)