| Company Name | Sb Enterprises (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09009317 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
| Dissolution Date | 5 December 2016 (7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Shashank Bhalla |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Earls Court Square London SW5 9BY |
| Secretary Name | AVAR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2014(same day as company formation) |
| Correspondence Address | Avar Suites Central House 1 Ballards Lane London N3 1LQ |
Location
| Registered Address | 33a Earls Court Square London SW5 9BY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 5 September 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 November 2015 | Resolutions
|
| 30 November 2015 | Declaration of solvency (3 pages) |
| 30 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2015 | Resolutions
|
| 30 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2015 | Declaration of solvency (3 pages) |
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 July 2015 | Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to 33a Earls Court Square London SW5 9BY on 13 July 2015 (1 page) |
| 13 July 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Avar Secretaries Limited as a secretary on 13 July 2015 (1 page) |
| 13 July 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 13 July 2015 | Director's details changed for Mr Shashank Bhalla on 13 July 2015 (2 pages) |
| 13 July 2015 | Director's details changed for Mr Shashank Bhalla on 13 July 2015 (2 pages) |
| 13 July 2015 | Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to 33a Earls Court Square London SW5 9BY on 13 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Avar Secretaries Limited as a secretary on 13 July 2015 (1 page) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 9 May 2014 | Secretary's details changed for Avar Secretaries Limited on 7 May 2014 (1 page) |
| 9 May 2014 | Director's details changed for Mr Shashank Bhalla on 7 May 2014 (2 pages) |
| 9 May 2014 | Secretary's details changed for Avar Secretaries Limited on 7 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ England on 9 May 2014 (1 page) |
| 9 May 2014 | Director's details changed for Mr Shashank Bhalla on 7 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ England on 9 May 2014 (1 page) |
| 9 May 2014 | Director's details changed for Mr Shashank Bhalla on 7 May 2014 (2 pages) |
| 9 May 2014 | Secretary's details changed for Avar Secretaries Limited on 7 May 2014 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|
| 24 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|
| 24 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |