ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sanbei Phonecards Limited

Sanbei Phonecards Limited is a dissolved company incorporated on 23 January 2002 with the registered office located in Camberley, Surrey. Sanbei Phonecards Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04359129
Private limited company
Age
23 years
Incorporated 23 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
36b High Street
Camberley
Surrey
GU15 3RS
Same address for the past 14 years
Telephone
01276671167
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.8K
Same as previous period
Total Liabilities
-£4.71K
Same as previous period
Net Assets
£97
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Wing Chi Tong (PSC) Appointed
2 Years 9 Months Ago on 6 Dec 2022
Sanbei Tong Resigned
2 Years 9 Months Ago on 6 Dec 2022
Mr Wing Chi Tong Appointed
2 Years 9 Months Ago on 6 Dec 2022
Sanbei Tong (PSC) Resigned
2 Years 9 Months Ago on 6 Dec 2022
Voluntary Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Application To Strike Off
3 Years Ago on 16 Feb 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Get Credit Report
Discover Sanbei Phonecards Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
Cessation of Sanbei Tong as a person with significant control on 6 December 2022
Submitted on 9 Dec 2022
Appointment of Mr Wing Chi Tong as a director on 6 December 2022
Submitted on 9 Dec 2022
Termination of appointment of Sanbei Tong as a director on 6 December 2022
Submitted on 9 Dec 2022
Notification of Wing Chi Tong as a person with significant control on 6 December 2022
Submitted on 9 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Application to strike the company off the register
Submitted on 16 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Confirmation statement made on 9 May 2021 with no updates
Submitted on 2 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year