Company NameSBP Investment Holdings Ltd
Company StatusDissolved
Company Number09828701
CategoryPrivate Limited Company
Incorporation Date16 October 2015 (4 years ago)
Dissolution Date2 April 2019 (6 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paolo Paponi
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityItalian
StatusClosed
Appointed24 February 2016(4 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 02 April 2019)
RoleCraftsman
Country of ResidenceItaly
Correspondence AddressC/O N R Betts & Co Central House
1 Ballards Lane
London
N3 1LQ
Director NameMr Samuele Benedetti
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed16 October 2015(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address29 Pall Mall
London
SW1Y 5LP

Location

Registered AddressC/O N R Betts & Co Central House
1 Ballards Lane
London
N3 1LQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2016 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 October 2017Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to PO Box N3 1LQ C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 19 October 2017 (1 page)
19 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
15 March 2017Confirmation statement made on 15 October 2016 with updates (5 pages)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
15 June 2016Director's details changed (2 pages)
14 June 2016Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
25 February 2016Termination of appointment of Samuele Benedetti as a director on 24 February 2016 (1 page)
25 February 2016Appointment of Mr Paolo Paponi as a director on 24 February 2016 (2 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)