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SBC Portugal Limited

SBC Portugal Limited is a dissolved company incorporated on 6 October 1998 with the registered office located in London, Greater London. SBC Portugal Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 6 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03644899
Private limited company
Age
27 years
Incorporated 6 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Chiswick Park
566 Chiswick High Road
London
W4 5XS
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
08712240240
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1959
Director • British • Lives in England • Born in Jun 1981
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1966
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PSC
Shareholders, PSCs & Group Structure
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James Timothy Richards and Robert Alexander Calder are mutual people.
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James Timothy Richards and Robert Alexander Calder are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.74M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Stephen Jeremy Knibbs Resigned
2 Years 1 Month Ago on 31 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Charge Satisfied
2 Years 6 Months Ago on 12 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 12 Apr 2023
Robert Alexander Calder Appointed
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 9 Jan 2024
Solvency Statement dated 02/11/23
Submitted on 3 Nov 2023
Statement by Directors
Submitted on 3 Nov 2023
Statement of capital on 3 November 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 3 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 10 Oct 2023
Termination of appointment of Stephen Jeremy Knibbs as a director on 31 August 2023
Submitted on 4 Sep 2023
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 14 Aug 2023
Repayment History
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