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SBPK Limited

SBPK Limited is a liquidation company incorporated on 1 February 1993 with the registered office located in Borehamwood, Hertfordshire. SBPK Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02785509
Private limited company
Age
32 years
Incorporated 1 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1382 days
Dated 16 January 2021 (4 years ago)
Next confirmation dated 16 January 2022
Was due on 30 January 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1296 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2021
Was due on 26 April 2022 (3 years ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 25 May 2022 (3 years ago)
Previous address was Chancellors House Brampton Lane Hendon London NW4 4AB England
Telephone
02089030337
Email
Unreported
Website
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1951
Mrs Annette Weinberg
PSC • British • Lives in England • Born in Apr 1956
Mrs Marlene Brenda Kurz
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Yvell Limited
Marlene Brenda Kurz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£150.5K
Decreased by £35.84K (-19%)
Total Liabilities
-£11.68K
Decreased by £29.09K (-71%)
Net Assets
£138.83K
Decreased by £6.75K (-5%)
Debt Ratio (%)
8%
Decreased by 14.12% (-65%)
Latest Activity
Registered Address Changed
3 Years Ago on 25 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 May 2022
Declaration of Solvency
3 Years Ago on 24 May 2022
Annette Weinberg Resigned
3 Years Ago on 11 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 20 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Accounting Period Shortened
3 Years Ago on 26 Jan 2022
Micro Accounts Submitted
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Mrs Marlene Brenda Kurz Details Changed
11 Years Ago on 30 Nov 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2025
Liquidators' statement of receipts and payments to 22 May 2025
Submitted on 13 Jun 2025
Liquidators' statement of receipts and payments to 22 May 2024
Submitted on 9 Jul 2024
Liquidators' statement of receipts and payments to 22 May 2023
Submitted on 13 Jun 2023
Registered office address changed from Chancellors House Brampton Lane Hendon London NW4 4AB England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 May 2022
Submitted on 25 May 2022
Declaration of solvency
Submitted on 24 May 2022
Resolutions
Submitted on 24 May 2022
Appointment of a voluntary liquidator
Submitted on 24 May 2022
Termination of appointment of Annette Weinberg as a director on 11 May 2022
Submitted on 11 May 2022
Compulsory strike-off action has been suspended
Submitted on 20 Apr 2022
Repayment History
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