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SB Loan Administration Limited
SB Loan Administration Limited is a dissolved company incorporated on 13 January 1999 with the registered office located in London, Greater London. SB Loan Administration Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2021
(3 years ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03694847
Private limited company
Age
26 years
Incorporated
13 January 1999
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 SB Loan Administration Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
08456022050
Email
Available in Endole App
Website
Thefaschool.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Karina Jane Bye
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Aviva Company Secretarial Services Limited
Secretary
Sesame Bankhall Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Yorkshire Insurance Company Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Undershaft (Nulla) Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
CGNU Life Assurance Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Friends Life And Pensions Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Friends Aellas Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Friends Life Assurance Society Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1.93M
Increased by £37K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Decreased by £11K (-1%)
Total Liabilities
-£8.01M
Decreased by £33K (-0%)
Net Assets
-£6.08M
Increased by £22K (-0%)
Debt Ratio (%)
414%
Increased by 0.65% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Nov 2021
Declaration of Solvency
4 Years Ago on 19 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 19 Dec 2020
Registered Address Changed
4 Years Ago on 19 Dec 2020
James Michael Kelly Resigned
4 Years Ago on 8 Dec 2020
Stephen John Harris Resigned
4 Years Ago on 8 Dec 2020
Mrs Karina Jane Bye Appointed
4 Years Ago on 8 Dec 2020
Michele-Louise Frances Golunska Resigned
4 Years Ago on 8 Dec 2020
Ms Helen Potter Appointed
4 Years Ago on 8 Dec 2020
John Cowan Resigned
5 Years Ago on 1 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2021
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2A 1AG on 19 December 2020
Submitted on 19 Dec 2020
Resolutions
Submitted on 19 Dec 2020
Appointment of a voluntary liquidator
Submitted on 19 Dec 2020
Declaration of solvency
Submitted on 19 Dec 2020
Appointment of Ms Helen Potter as a director on 8 December 2020
Submitted on 14 Dec 2020
Termination of appointment of Michele-Louise Frances Golunska as a director on 8 December 2020
Submitted on 14 Dec 2020
Appointment of Mrs Karina Jane Bye as a director on 8 December 2020
Submitted on 14 Dec 2020
Termination of appointment of Stephen John Harris as a director on 8 December 2020
Submitted on 14 Dec 2020
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Repayment History
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