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SBS Worldwide (Holdings) Limited

SBS Worldwide (Holdings) Limited is a dissolved company incorporated on 29 June 2005 with the registered office located in Ipswich, Suffolk. SBS Worldwide (Holdings) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05494754
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cardinal House 46 St Nicholas Street
Ipswich
Suffolk
IP1 1TT
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • English • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2.26M
Increased by £2.26M (%)
Turnover
£61.22M
Increased by £61.22M (%)
Employees
226
Increased by 226 (%)
Total Assets
£13.14M
Increased by £13.14M (+1313699900%)
Total Liabilities
-£9.94M
Increased by £9.94M (%)
Net Assets
£3.2M
Increased by £3.2M (+319699900%)
Debt Ratio (%)
76%
Increased by 75.66% (%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Mar 2020
Registered Address Changed
10 Years Ago on 11 Dec 2014
Declaration of Solvency
10 Years Ago on 10 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Dec 2014
Mr Gary Maurice Ridsdale Appointed
11 Years Ago on 14 Aug 2014
Jens Bjorn Andersen Resigned
11 Years Ago on 14 Aug 2014
Jens Hesselberg Lund Resigned
11 Years Ago on 14 Aug 2014
Jorgen Moller Resigned
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Mr Jorgen Moller Appointed
12 Years Ago on 14 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2020
Liquidators' statement of receipts and payments to 26 November 2017
Submitted on 31 Jan 2018
Liquidators' statement of receipts and payments to 26 November 2016
Submitted on 9 Feb 2017
Liquidators' statement of receipts and payments to 26 November 2015
Submitted on 31 Dec 2015
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014
Submitted on 11 Dec 2014
Appointment of a voluntary liquidator
Submitted on 10 Dec 2014
Resolutions
Submitted on 10 Dec 2014
Declaration of solvency
Submitted on 10 Dec 2014
Termination of appointment of Jorgen Moller as a director on 14 August 2014
Submitted on 15 Aug 2014
Termination of appointment of Jens Hesselberg Lund as a director on 14 August 2014
Submitted on 15 Aug 2014
Repayment History
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