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SB London Limited
SB London Limited is a dissolved company incorporated on 9 November 1942 with the registered office located in London, Greater London. SB London Limited was registered 83 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 September 2014
(11 years ago)
Was
71 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00377114
Private limited company
Age
83 years
Incorporated
9 November 1942
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SB London Limited
Contact
Update Details
Address
4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
United Kingdom
Same address for the past
13 years
Companies in WC2B 6UN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Joanne Margaret Smith
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1971
Mr David Embleton Smith
Director • British • Lives in UK • Born in Nov 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Welding & Sheet Metal Limited
Joanne Margaret Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£493.24K
Decreased by £214.34K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£982.84K
Decreased by £498.72K (-34%)
Total Liabilities
-£286.07K
Decreased by £501.97K (-64%)
Net Assets
£696.78K
Increased by £3.25K (0%)
Debt Ratio (%)
29%
Decreased by 24.08% (-45%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Sep 2014
Charge Satisfied
12 Years Ago on 16 Aug 2013
Declaration of Solvency
12 Years Ago on 6 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 6 Aug 2013
Declaration of Solvency
12 Years Ago on 6 Aug 2013
Confirmation Submitted
13 Years Ago on 1 Oct 2012
Small Accounts Submitted
13 Years Ago on 11 Jun 2012
Registered Address Changed
13 Years Ago on 13 Dec 2011
Confirmation Submitted
14 Years Ago on 19 Sep 2011
Small Accounts Submitted
14 Years Ago on 23 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2014
Satisfaction of charge 5 in full
Submitted on 16 Aug 2013
Declaration of solvency
Submitted on 6 Aug 2013
Appointment of a voluntary liquidator
Submitted on 6 Aug 2013
Declaration of solvency
Submitted on 6 Aug 2013
Resolutions
Submitted on 6 Aug 2013
Certificate of change of name
Submitted on 8 Apr 2013
Annual return made up to 18 September 2012 with full list of shareholders
Submitted on 1 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 11 Jun 2012
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Repayment History
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See All Charges & CCJs