| Company Name | SBM Groupe Ltd |
|---|---|
| Director | Sebastien Pascal Lelong |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11898784 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Sebastien Pascal Lelong |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 October 2020(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1-6 154 Holloway Road London N7 8DD |
| Director Name | Mr Renaud Jean Georges Trouilloud |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 East Acton Lane London W3 7EG |
| Director Name | Mr Jan Peter Van Den Berg |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 May 2019(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 East Acton Lane London W3 7EG |
| Director Name | Mr Adam Benamara |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 February 2020(11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1, 5 St. Johns Wood Road London NW8 8RB |
Location
| Registered Address | Flat 1-6 154 Holloway Road London N7 8DD |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 3 May 2023 (overdue) |
Filing History
| 12 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2023 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 6 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2022 | Confirmation statement made on 15 March 2022 with updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2021 | Notification of Sebastien Pascal Lelong as a person with significant control on 1 October 2020 (2 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
| 15 March 2021 | Termination of appointment of Adam Benamara as a director on 1 October 2020 (1 page) |
| 15 March 2021 | Cessation of Adam Benamara as a person with significant control on 1 October 2020 (1 page) |
| 15 March 2021 | Appointment of Mr Sebastien Pascal Lelong as a director on 1 October 2020 (2 pages) |
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 March 2021 | Registered office address changed from Flat 1 5 st. Johns Wood Road London NW8 8RB England to Flat 1-6 154 Holloway Road London N7 8DD on 15 March 2021 (1 page) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with updates (3 pages) |
| 15 June 2020 | Registered office address changed from Flat 1, 5 st. Johns Wood Road London NW8 8RB England to Flat 1 5 st. Johns Wood Road London NW8 8RB on 15 June 2020 (1 page) |
| 15 June 2020 | Confirmation statement made on 15 June 2020 with updates (4 pages) |
| 15 June 2020 | Appointment of Mr Adam Benamara as a director on 15 February 2020 (2 pages) |
| 15 June 2020 | Notification of Adam Benamara as a person with significant control on 15 February 2020 (2 pages) |
| 15 June 2020 | Registered office address changed from 30 East Acton Lane London W3 7EG England to Flat 1, 5 st. Johns Wood Road London NW8 8RB on 15 June 2020 (1 page) |
| 15 June 2020 | Termination of appointment of Jan Peter Van Den Berg as a director on 15 February 2020 (1 page) |
| 9 June 2020 | Registered office address changed from Flat 208 Marble Arch Apartement 11 Harrowby Street London W1H 5PQ United Kingdom to 30 East Acton Lane London W3 7EG on 9 June 2020 (1 page) |
| 9 June 2020 | Appointment of Mr Jan Peter Van Den Berg as a director on 1 May 2019 (2 pages) |
| 9 June 2020 | Termination of appointment of Renaud Jean Georges Trouilloud as a director on 1 May 2019 (1 page) |
| 9 June 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 9 June 2020 | Cessation of Renaud Jean Georges Trouilloud as a person with significant control on 1 May 2019 (1 page) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
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