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SBG HOLDINGS LIMITED

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

Company details

SCANDINAVIAN HOUSE, 2/6 CANNON STREET, LONDON, EC4M 6XX

SBG HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00949047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.03
dissolution date: 2010.06.26
last member list: 2008.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2009
Form type: 4.68
Date: 2009.07.22
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 18605341/1791183, 20/12/99, £ SR 168141580@.1=16814158
Form type: 169
Date: 2000.01.11
£2.95
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TRANSFER BUSINESS SHARE 05/11/99
Form type: WRES13
Date: 1999.11.23
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09

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Company directors and board members:

DEBBIE LYNNE MCDERMOTT (dissolve)
Secretary, 2001.05.01 - 2010.06.26
38 KENILWORTH GARDENS , HORNCHURCH
RM12 4SE, ESSEX
KATHRYN CHARLOTTE BERRY (dissolve)
Director, ACCOUNTANT, 1998.09.30 - 2010.06.26
5 THUMWOOD CHINEHAM , BASINGSTOKE
RG24 8TE, HAMPSHIRE
MARCUS ADRIAN SCARLETT (dissolve)
Director, HEAD OF FINANCE SYSTEMS AND AD, 1995.02.01 - 2010.06.26
THE MILLERS COTTAGE PIG LANE , BISHOPS STORTFORD
CM22 7PA, HERTFORDSHIRE
JANET FREEMAN (dissolve)
Secretary, 1999.04.30 - 2001.05.01
79A STATION LANE , HORNCHURCH
RM12 6JU, ESSEX
KENNETH KINGHAM (dissolve)
Secretary, 1992.05.18 - 1992.08.20
LITTLE PADDOCK BROAD OAK , HEATHFIELD
TN21 8XG, EAST SUSSEX
ROBERT SYLVAN PATTIMORE (dissolve)
Secretary, 1992.05.18 - 1993.08.31
47 THE DRIVE , SEVENOAKS
TN13 3AD, KENT
PATRICIA MARIE RYAN (dissolve)
Secretary, 1992.08.20 - 1999.04.30
19 THRUSH GREEN WOODLANDS , HARROW
HA2 6EZ, MIDDLESEX
NILS JOHAN ANDERSSON (dissolve)
Director, COMPANY DIRECTOR, 1993.10.19 - 1995.01.30
20 SHERIDAN ROAD MERTON PARK , LONDON
SW19 3HP
ADRIAN NIGEL BENNETT (dissolve)
Director, ADMINISTRATOR, 1992.05.18 - 1993.07.27
THE COACH HOUSE RAKE , LISS
GU33 7PE, HAMPSHIRE
MICHAEL DESMOND CROWLEY (dissolve)
Director, CREDIT OFFICER, 1993.10.19 - 1995.05.18
71 SHELVERS WAY , TADWORTH
KT20 5QQ, SURREY
CHARLES NIEL DAUBENY (dissolve)
Director, BANKER, 1992.05.18 - 1995.01.06
HALNACKER HILL BOWLHEAD GREEN , GODALMING
GU8 6NN, SURREY
CYNTHIA KOHLBRY (dissolve)
Director, BANKER, 1992.05.18 - 1993.05.18
14-18 SLOANE COURT EAST , LONDON
SW3 4TG
ROBIN MAGNUS O`DONNELL (dissolve)
Director, COMPLIANCE OFFICER, 1993.08.31 - 1993.10.19
36 MERTON GARDENS PETTS WOOD , ORPINGTON
BR5 1DA, KENT
ROBERT SYLVAN PATTIMORE (dissolve)
Director, COMPLIANCE OFFICER, 1993.07.27 - 1993.08.31
47 THE DRIVE , SEVENOAKS
TN13 3AD, KENT
MICHAEL THOMAS HENRY QUICK (dissolve)
Director, BANKER, 1992.05.18 - 1993.08.31
29 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
MICHAEL THOMAS HENRY QUICK (dissolve)
Director, BANKER, 1993.08.31 - 1993.08.31
29 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
MICHAEL THOMAS HENRY QUICK (dissolve)
Director, BANKER, 1993.08.31 - 1998.09.30
29 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
BO VILHELM ARVID RASSMUSON (dissolve)
Director, BANKER, 1992.05.18 - 1993.08.31
ERIK DAHBERJSALLEN 13 , 11520 STOCKHOLM
SWEDEN
PATRICIA MARIE RYAN (dissolve)
Director, ADMINISTRATOR, 1993.07.27 - 1995.02.02
19 THRUSH GREEN WOODLANDS , HARROW
HA2 6EZ, MIDDLESEX
SVEN ANDERS JOAKIM TUVLIND (dissolve)
Director, HEAD OF CREDIT, 1995.08.07 - 1998.03.26
BEVERLEY LODGE 177 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DH, SURREY

Companies near to SBG HOLDINGS ltd.

Information about the Private Limited Company SBG HOLDINGS 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: 2016.06.21. Reload the data