SBFB UK Limited

10427881

Company Name	SBFB UK Limited
Company Status	Dissolved
Company Number	10427881
Category	Private Limited Company
Incorporation Date	14 October 2016(7 years, 6 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Per Lars Erik Hanell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	14 October 2016(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Company's Registered Office .

Director Name	Mr Johan Eric Jawert
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Swedish
Status	Closed
Appointed	14 October 2016(same day as company formation)
Role	General Manager, Operations
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Carl Gustav Jesper Lundkvist
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	14 October 2016(same day as company formation)
Role	General Manager, Finance
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Hans Erik Noren
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Mr Thomas Sven Andersson
Status	Resigned
Appointed	14 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	45 Albemarle Street London W1S 4JL

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2016(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	45 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

27 October 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
21 October 2016	Appointment of Mr Carl Gustav Jesper Lundkvist as a director on 14 October 2016 (2 pages)
21 October 2016	Termination of appointment of Thomas Sven Andersson as a secretary on 14 October 2016 (1 page)
21 October 2016	Termination of appointment of Hans Erik Noren as a director on 14 October 2016 (1 page)
21 October 2016	Appointment of Mr Johan Eric Jawert as a director on 14 October 2016 (2 pages)
21 October 2016	Termination of appointment of Clive Weston as a director on 14 October 2016 (1 page)
14 October 2016	Appointment of Mr Thomas Sven Andersson as a secretary on 14 October 2016 (2 pages)
14 October 2016	Appointment of Mr Hans Erik Noren as a director on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 45 Albemarle Street London W1S 4JL on 14 October 2016 (1 page)
14 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-14 USD 1 (19 pages)
14 October 2016	Appointment of Mr per Lars Erik Hanell as a director on 14 October 2016 (2 pages)

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