Weiyang District
Yangzhou
Jiangsu
China
Secretary Name | SBS Nominee Limited (Corporation) |
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Status | Current |
Appointed | 21 March 2013(same day as company formation) |
Correspondence Address | Unit (S) 2, Lg1, Mirror Tower 61 Mody Road, Tsim S Kowloon Hong Kong |
Director Name | Miss Mingzhu Liu |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 21 March 2013(same day as company formation) |
Role | Merchant |
Country of Residence | China |
Correspondence Address | Room 403 Building 3 No. 216, Yangzijiang North Road Yangzhou City 0000 China |
Registered Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10k at £1 | Mingzhu Liu 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
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2 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 March 2019 | Registered office address changed from Unit 5.10 Central House 1 Ballards Lane Finchley Central N3 1LQ United Kingdom to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 12 March 2019 (1 page) |
9 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
18 February 2019 | Registered office address changed from Hz2897 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to Unit 5.10 Central House 1 Ballards Lane Finchley Central N3 1LQ on 18 February 2019 (1 page) |
12 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
12 April 2018 | Secretary's details changed for Sbs Nominee Limited on 1 April 2018 (1 page) |
18 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 March 2016 | Registered office address changed from Hz2897 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2897 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 21 March 2016 (1 page) |
21 March 2016 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Registered office address changed from Hz2897 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2897 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 21 March 2016 (1 page) |
21 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
25 November 2015 | Appointment of Miss Hongmei Li as a director on 5 November 2015 (2 pages) |
25 November 2015 | Appointment of Miss Hongmei Li as a director on 5 November 2015 (2 pages) |
25 November 2015 | Appointment of Miss Hongmei Li as a director on 5 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Mingzhu Liu as a director on 5 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Mingzhu Liu as a director on 5 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Mingzhu Liu as a director on 5 November 2015 (1 page) |
1 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2897 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 1 April 2015 (1 page) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2897 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2897 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 1 April 2015 (1 page) |
1 April 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
1 April 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
1 April 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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21 March 2013 | Incorporation
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21 March 2013 | Incorporation
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