| Company Name | Sb Reserve Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12591703 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2020(4 years ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas Eugene Arcuragi |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Director Name | Mr Jefferson Frederick Cann |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 2020(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Director Name | Mr Matthew Francis Sauer |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 May 2020(same day as company formation) |
| Role | Inventor |
| Country of Residence | United States |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Location
| Registered Address | C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 January 2021 | Termination of appointment of Matthew Francis Sauer as a director on 25 September 2020 (1 page) |
|---|---|
| 17 August 2020 | Change of details for Mr Thomas Eugene Arcuragi as a person with significant control on 3 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Mr Jefferson Frederick Cann on 3 August 2020 (2 pages) |
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 17 August 2020 | Change of details for Mr Matthew Francis Sauer as a person with significant control on 3 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Mr Matthew Francis Sauer on 3 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Mr Thomas Eugene Arcuragi on 3 August 2020 (2 pages) |
| 5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 30 July 2020 | Appointment of Mr Jefferson Frederick Cann as a director on 30 July 2020 (2 pages) |
| 7 May 2020 | Incorporation Statement of capital on 2020-05-07
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