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Sunbeam Glass Belt (SGB) Limited
Sunbeam Glass Belt (SGB) Limited is a dissolved company incorporated on 20 April 1998 with the registered office located in London, Greater London. Sunbeam Glass Belt (SGB) Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 August 2018
(7 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03549360
Private limited company
Age
27 years
Incorporated
20 April 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sunbeam Glass Belt (SGB) Limited
Contact
Update Details
Address
Suite 3, 4th Floor 1 Duchess Street
London
W1W 6AN
United Kingdom
Same address for the past
9 years
Companies in W1W 6AN
Telephone
Unreported
Email
Unreported
Website
Sunbeamgroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Andrew Richard Lamb
Director • Accountant • Lives in UK • Born in Nov 1950
Saville Company Secretaries Limited
Secretary
Mr Giovanni Ballinari
PSC • Swiss • Lives in Switzerland • Born in Jul 1961
Mrs Albertina Ballinari
PSC • Swiss • Lives in Switzerland • Born in Aug 1936
Fiduciaria Incamm
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
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Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
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National Association Of Teleworkers
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
A H Songs Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
Temple Systems Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
Banner Estates Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
Sparta Investments Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
Humber Technology Limited
Andrew Richard Lamb and Saville Company Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £81.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £733.04K (-100%)
Total Liabilities
£0
Decreased by £730.04K (-100%)
Net Assets
£0
Decreased by £3K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 9 May 2018
Full Accounts Submitted
7 Years Ago on 2 May 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
Full Accounts Submitted
7 Years Ago on 20 Dec 2017
Fiduciaria Incamm (PSC) Appointed
8 Years Ago on 20 Jun 2017
Rez Anstalt (PSC) Resigned
8 Years Ago on 20 Jun 2017
Mr Andrew Richard Lamb Appointed
8 Years Ago on 28 Apr 2017
Giovanni Ballinari Resigned
8 Years Ago on 28 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 9 May 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 2 May 2018
Confirmation statement made on 20 April 2018 with updates
Submitted on 23 Apr 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 20 Dec 2017
Cessation of Rez Anstalt as a person with significant control on 20 June 2017
Submitted on 26 Jun 2017
Notification of Fiduciaria Incamm as a person with significant control on 20 June 2017
Submitted on 26 Jun 2017
Termination of appointment of Albertina Ballinari as a director on 28 April 2017
Submitted on 4 May 2017
Termination of appointment of Giovanni Ballinari as a director on 28 April 2017
Submitted on 4 May 2017
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Repayment History
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