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SBJ HOLDINGS LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01660078
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Geschäftsführung
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- Prokuristen
- HODGES, Dawn Jeanette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.1982
- Gelöscht am:
- 2021-01-20
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bluefin Insurance Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OLDCO (NO. 99) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JDRB1V7JWJNI08
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-12-31
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SBJ HOLDINGS LIMITED Firmenbeschreibung
- SBJ HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01660078. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.08.1982 registriert. SBJ HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OLDCO (NO. 99) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Devonshire House erreicht werden.
Jetzt sichern SBJ HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sbj Holdings Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-01-20) - GAZ2
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-01-09) - 600
-
change-sail-address-company-with-new-address (2020-02-11) - AD02
-
liquidation-voluntary-members-return-of-final-meeting (2020-10-20) - LIQ13
-
change-sail-address-company-with-old-address-new-address (2020-02-11) - AD02
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
-
resolution (2019-12-20) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-12-20) - LIQ01
-
accounts-with-accounts-type-small (2019-09-18) - AA
-
confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
-
termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
termination-director-company-with-name-termination-date (2017-02-16) - TM01
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
-
auditors-resignation-company (2017-03-07) - AUD
-
accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-full (2016-08-21) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
statement-of-companys-objects (2015-08-06) - CC04
-
resolution (2015-08-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
change-person-director-company-with-change-date (2015-05-01) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-director-company-with-name (2014-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
auditors-resignation-company (2013-11-19) - AUD
-
auditors-resignation-company (2013-11-20) - AUD
-
accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
resolution (2012-12-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-12-28) - SH19
-
legacy (2012-12-28) - SH20
-
legacy (2012-12-28) - CAP-SS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
termination-director-company-with-name (2011-04-19) - TM01
-
appoint-person-director-company-with-name (2011-03-09) - AP01
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
termination-director-company-with-name (2010-05-19) - TM01
-
accounts-with-accounts-type-full (2010-08-02) - AA
-
change-person-director-company-with-change-date (2010-10-14) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288b
-
legacy (2009-01-14) - 288a
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-04-23) - 190
-
legacy (2009-04-23) - 353
-
legacy (2009-05-05) - 288c
-
legacy (2009-06-09) - 363a
-
legacy (2009-07-15) - 288a
-
legacy (2009-01-06) - 287
-
legacy (2009-03-02) - 288b
-
legacy (2009-08-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
legacy (2008-08-01) - 403a
-
legacy (2008-01-08) - 288b
-
resolution (2008-10-07) - RESOLUTIONS
-
memorandum-articles (2008-10-07) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-21) - 403a
-
legacy (2007-06-18) - 363a
-
legacy (2007-07-13) - 155(6)a
-
legacy (2007-07-13) - 155(6)b
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
resolution (2007-07-13) - RESOLUTIONS
-
legacy (2007-07-18) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-09-09) - CERTNM
-
legacy (2005-06-29) - 363a
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
memorandum-articles (2005-09-29) - MEM/ARTS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-06-09) - 363a
-
legacy (2004-03-31) - 288c
-
legacy (2004-01-08) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 288b
-
legacy (2003-06-09) - 363a
-
legacy (2003-07-12) - 288c
-
accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288c
-
accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-06-11) - 363a
-
legacy (2002-01-10) - 395
-
legacy (2002-01-02) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-06-15) - 363a
-
legacy (2001-12-14) - 155(6)a
-
legacy (2001-12-14) - 155(6)b
-
resolution (2001-12-14) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 363a
-
resolution (2000-03-06) - RESOLUTIONS
-
memorandum-articles (2000-03-06) - MEM/ARTS
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-06-14) - 353
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288b
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-05-27) - 155(6)b
-
legacy (1999-04-26) - 53
-
re-registration-memorandum-articles (1999-04-26) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1999-04-26) - CERT11
-
legacy (1999-05-27) - 155(6)a
-
legacy (1999-11-02) - 403a
-
resolution (1999-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-09) - AA
-
legacy (1999-06-19) - 395
-
legacy (1999-06-30) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 325
-
legacy (1998-12-22) - 353a
-
legacy (1998-06-16) - 190
-
legacy (1998-06-16) - 353
-
legacy (1998-06-16) - 363a
-
accounts-with-accounts-type-full-group (1998-04-14) - AA
-
legacy (1998-04-08) - 353a
-
resolution (1998-04-14) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-08-04) - 287
-
legacy (1997-06-29) - 363a
-
resolution (1997-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-05-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-30) - 88(3)
-
legacy (1996-05-30) - 88(2)O
-
legacy (1996-05-15) - 88(2)P
-
legacy (1996-03-08) - 288
-
legacy (1996-04-25) - 353a
-
legacy (1996-05-07) - 353
-
legacy (1996-06-03) - 288
-
resolution (1996-06-03) - RESOLUTIONS
-
legacy (1996-12-10) - 288c
-
legacy (1996-07-21) - 88(3)
-
legacy (1996-07-21) - 88(2)O
-
legacy (1996-07-11) - 88(2)P
-
legacy (1996-08-01) - 288
-
accounts-with-accounts-type-full-group (1996-06-11) - AA
-
legacy (1996-07-05) - 363a
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 88(2)P
-
accounts-with-accounts-type-full-group (1995-05-25) - AA
-
resolution (1995-05-30) - RESOLUTIONS
-
legacy (1995-06-21) - 363x
-
memorandum-articles (1995-07-05) - MEM/ARTS
-
legacy (1995-09-12) - 88(2)O
-
memorandum-articles (1995-06-09) - MEM/ARTS
-
legacy (1995-10-06) - 288
-
legacy (1995-10-31) - 288
-
statement-of-affairs (1995-09-12) - SA
-
legacy (1995-11-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363s
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
resolution (1994-06-06) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-03) - AA
-
legacy (1993-01-08) - 288
-
legacy (1993-02-08) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-04-13) - 288
-
legacy (1993-06-03) - 288
-
resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-06-22) - 88(2)R
-
memorandum-articles (1993-07-09) - MEM/ARTS
-
legacy (1993-07-15) - 88(2)P
-
legacy (1993-08-13) - 88(2)O
-
statement-of-affairs (1993-08-13) - SA
-
legacy (1993-08-19) - 288
-
legacy (1993-08-22) - 288
-
legacy (1993-09-02) - 88(2)R
-
accounts-with-accounts-type-interim (1993-11-13) - AA
-
legacy (1993-06-27) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 123
-
resolution (1992-01-21) - RESOLUTIONS
-
legacy (1992-01-21) - 88(2)R
-
legacy (1992-01-14) - 288
-
legacy (1992-01-20) - 288
-
legacy (1992-01-23) - 88(2)P
-
statement-of-affairs (1992-02-17) - SA
-
auditors-resignation-company (1992-03-03) - AUD
-
auditors-resignation-company (1992-03-19) - AUD
-
accounts-with-accounts-type-full-group (1992-05-13) - AA
-
resolution (1992-05-22) - RESOLUTIONS
-
legacy (1992-07-09) - 363b
-
legacy (1992-10-08) - 287
-
legacy (1992-11-12) - 88(2)P
-
legacy (1992-11-24) - 88(2)O
-
statement-of-affairs (1992-11-24) - SA
-
legacy (1992-02-17) - 88(2)O
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 363b
-
resolution (1991-06-11) - RESOLUTIONS
-
legacy (1991-01-23) - 288
-
legacy (1991-12-06) - PROSP
-
accounts-with-accounts-type-full (1991-06-19) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-20) - 88(2)P
-
legacy (1990-04-03) - 88(2)O
-
legacy (1990-05-24) - 288
-
resolution (1990-06-14) - RESOLUTIONS
-
legacy (1990-06-19) - 88(2)P
-
legacy (1990-07-02) - 363
-
accounts-with-accounts-type-full-group (1990-07-11) - AA
-
legacy (1990-07-16) - PROSP
-
legacy (1990-07-24) - 88(2)P
-
legacy (1990-08-15) - 88(2)O
-
statement-of-affairs (1990-08-15) - SA
-
resolution (1990-08-30) - RESOLUTIONS
-
statement-of-affairs (1990-04-03) - SA
-
legacy (1990-12-05) - 88(2)O
-
statement-of-affairs (1990-11-21) - SA
-
legacy (1990-11-21) - 88(2)R
-
legacy (1990-10-26) - 88(3)
-
legacy (1990-10-26) - 88(2)O
-
legacy (1990-12-05) - 88(3)
-
legacy (1990-10-17) - 88(2)O
-
legacy (1990-10-09) - 88(2)P
-
legacy (1990-09-24) - 288
-
legacy (1990-09-18) - 88(2)P
-
statement-of-affairs (1990-10-17) - SA
keyboard_arrow_right 1989
-
legacy (1989-06-22) - 288
-
legacy (1989-06-20) - 123
-
resolution (1989-06-06) - RESOLUTIONS
-
legacy (1989-05-31) - 288
-
legacy (1989-04-24) - PROSP
-
accounts-with-accounts-type-full-group (1989-06-22) - AA
-
memorandum-articles (1989-06-30) - MEM/ARTS
-
resolution (1989-07-31) - RESOLUTIONS
-
legacy (1989-10-25) - 88(2)C
-
legacy (1989-10-31) - 88(2)O
-
statement-of-affairs (1989-10-31) - SA
-
legacy (1989-11-02) - 88(2)P
-
legacy (1989-11-06) - 88(2)O
-
statement-of-affairs (1989-11-06) - SA
-
legacy (1989-11-16) - 88(2)P
-
legacy (1989-06-29) - 363
keyboard_arrow_right 1988
-
legacy (1988-05-19) - 288
-
accounts-with-accounts-type-full-group (1988-06-17) - AA
-
legacy (1988-06-30) - 363
-
legacy (1988-07-20) - PROSP
-
legacy (1988-07-29) - 288
-
legacy (1988-09-12) - 123
-
statement-of-affairs (1988-10-13) - SA
-
resolution (1988-10-18) - RESOLUTIONS
-
legacy (1988-08-01) - PUC 3
keyboard_arrow_right 1987
-
legacy (1987-07-21) - 363
-
accounts-with-accounts-type-full-group (1987-07-06) - AA
-
legacy (1987-05-18) - 353a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-01) - AA
-
legacy (1986-05-30) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-05-09) - CERTNM
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-11-22) - CERTNM
-
incorporation-company (1982-08-25) - NEWINC