| Company Name | S&B Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09032840 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Maria Danai Voulgari |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Group Legal Counsel |
| Country of Residence | Greece |
| Correspondence Address | 15a Andrea Metaxa Str Kifisia 14564 |
| Director Name | Yanni Elias Paniaras |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 February 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 15a Andrea Metaxa Str Kifisia 14564 |
| Director Name | Kriton Leonidas Anavlavis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Greece |
| Correspondence Address | 15a Andrea Metaxa Str Kifisia 14564 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2014(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | S&b Minerals Finance S.c.a. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 18 November 2015 (1 page) |
| 23 December 2015 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 18 November 2015 (1 page) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2015 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 23 April 2015 | Termination of appointment of Kriton Leonidas Anavlavis as a director on 26 February 2015 (1 page) |
| 23 April 2015 | Appointment of Yanni Elias Paniaras as a director on 26 February 2015 (2 pages) |
| 23 April 2015 | Appointment of Yanni Elias Paniaras as a director on 26 February 2015 (2 pages) |
| 23 April 2015 | Termination of appointment of Kriton Leonidas Anavlavis as a director on 26 February 2015 (1 page) |
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|