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SBS Integrate Ltd

SBS Integrate Ltd is a dissolved company incorporated on 26 January 1998 with the registered office located in London, City of London. SBS Integrate Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 4 December 2020 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03499341
Private limited company
Age
27 years
Incorporated 26 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Warwick House
65-66 Queen Street
London
EC4R 1EB
Same address for the past 6 years
Telephone
01908641490
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr John Compton Stupples
Director • Secretary • PSC • Optometrist • British • Lives in England • Born in Dec 1946
Mrs Solveig Margareta Bruce-Stupples
Director • PSC • Management Consultant • Swedish • Lives in England • Born in Dec 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
£680.84K
Decreased by £4.79K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £3.52K (0%)
Total Liabilities
-£36.4K
Increased by £1.97K (+6%)
Net Assets
£975.16K
Increased by £1.55K (0%)
Debt Ratio (%)
4%
Increased by 0.18% (+5%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Dec 2020
Registered Address Changed
6 Years Ago on 8 Apr 2019
Declaration of Solvency
6 Years Ago on 4 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
7 Years Ago on 29 Jan 2018
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Small Accounts Submitted
8 Years Ago on 26 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2020
Liquidators' statement of receipts and payments to 18 March 2020
Submitted on 15 May 2020
Registered office address changed from 16 Rackstraw Grove Old Farm Park Milton Keynes MK7 8PZ to Warwick House 65-66 Queen Street London EC4R 1EB on 8 April 2019
Submitted on 8 Apr 2019
Appointment of a voluntary liquidator
Submitted on 4 Apr 2019
Resolutions
Submitted on 4 Apr 2019
Declaration of solvency
Submitted on 4 Apr 2019
Confirmation statement made on 26 January 2019 with updates
Submitted on 5 Feb 2019
Total exemption full accounts made up to 30 April 2018
Submitted on 30 Nov 2018
Confirmation statement made on 26 January 2018 with updates
Submitted on 1 Feb 2018
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Repayment History
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