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S B Squared Limited

S B Squared Limited is a dissolved company incorporated on 11 October 2011 with the registered office located in London, Greater London. S B Squared Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07806153
Private limited company
Age
13 years
Incorporated 11 October 2011
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
Contact
Address
117 George Street
London
W1H 7HF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1961
Director • Executive Assistant • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
S B Squared Holding Limited
Kim Vale is a mutual person.
Active
Boultbee LDN Capital Limited
Kim Vale is a mutual person.
Active
S B Squared Hli Limited
Kim Vale is a mutual person.
Active
Boultbee LDN (Canford Cliffs) Limited
Kim Vale is a mutual person.
Active
Gravity 42 Limited
Kim Vale is a mutual person.
Active
Boultbee LDN Investment Ltd
Kim Vale is a mutual person.
Active
Boultbee LDN Long Lane Ltd
Kim Vale is a mutual person.
Active
Boultbee LDN (136 Cumnor) Limited
Kim Vale is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£79.91K
Decreased by £253K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.86K
Decreased by £5.3M (-98%)
Total Liabilities
-£89.86K
Decreased by £5.59M (-98%)
Net Assets
£0
Increased by £290.18K (-100%)
Debt Ratio (%)
100%
Decreased by 5.39% (-5%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Strike-Off Suspended
7 Years Ago on 12 May 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 16 Apr 2018
Confirmation Submitted
7 Years Ago on 13 Oct 2017
Full Accounts Submitted
8 Years Ago on 6 Sep 2017
Mrs Kim Vale Details Changed
8 Years Ago on 17 Feb 2017
Registered Address Changed
8 Years Ago on 21 Oct 2016
Mr Steven John Boultbee Brooks Details Changed
8 Years Ago on 1 Oct 2016
Mrs Kim Vale Details Changed
8 Years Ago on 1 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 12 May 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 16 Apr 2018
Confirmation statement made on 11 October 2017 with updates
Submitted on 13 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 6 Sep 2017
Director's details changed for Mrs Kim Vale on 17 February 2017
Submitted on 17 Feb 2017
Confirmation statement made on 11 October 2016 with updates
Submitted on 21 Oct 2016
Director's details changed for Mrs Kim Vale on 1 October 2016
Submitted on 21 Oct 2016
Director's details changed for Mr Steven John Boultbee Brooks on 1 October 2016
Submitted on 21 Oct 2016
Repayment History
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