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SB LONDON LIMITED

Learn more about SB LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN

SB LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00377114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.11.09
dissolution date: 2014.09.19
last member list: 2012.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.06
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COMPANY NAME CHANGED SMITH & BECKETT LIMITED, CERTIFICATE ISSUED ON 08/04/13
Form type: CERTNM
Date: 2013.04.08
Child documents:
Document type: ANNOTATION
Date: 2013.04.08
Form type: RES15
Document description: CHANGE OF NAME 08/04/2013
Document type: ANNOTATION
Date: 2013.04.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.01
Form type: LATEST SOC
Document description: 01/10/12 STATEMENT OF CAPITAL;GBP 500
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, SUITE 2 6TH FLOOR, CONGRESS HOUSE 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Form type: AD01
Date: 2011.12.13
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, 10 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1DN
Form type: 287
Date: 2007.01.04
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 18/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, THE WHITE HOUSE, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE HP4 2AA
Form type: 287
Date: 2003.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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REGISTERED OFFICE CHANGED ON 14/08/03 FROM:, THE MINUTE HOUSE, 35 HIGH STREET, RICKMANSWORTH, HERTS WD3 1ET
Form type: 287
Date: 2003.08.14
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RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.22
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.26

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Company directors and board members:

JOANNE MARGARET SMITH (dissolve)
Secretary, 2003.10.21 - 2014.09.19
45 RICKMANSWORTH LANE , CHALFONT ST PETER
SL9 0NA, BUCKINGHAMSHIRE
DAVID EMBLETON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.18 - 2014.09.19
11 ROBINS ORCHARD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HQ, BUCKINGHAMSHIRE
JOANNE MARGARET SMITH (dissolve)
Director, ACCOUNTANT, 2005.01.02 - 2014.09.19
45 RICKMANSWORTH LANE , CHALFONT ST PETER
SL9 0NA, BUCKINGHAMSHIRE
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.24 - 2003.10.21
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
DAVID EMBLETON SMITH (dissolve)
Secretary, 1992.09.18 - 1994.02.24
11 ROBINS ORCHARD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HQ, BUCKINGHAMSHIRE
LINDA MARGARET SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.18 - 1994.02.24
11 ROBINS ORCHARD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HQ, BUCKINGHAMSHIRE

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Information about the Private Limited Company SB LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data