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SBS Asia Limited

SBS Asia Limited is a dissolved company incorporated on 3 December 2012 with the registered office located in Harwich, Essex. SBS Asia Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 1 year 3 months old at the time of dissolution
Via voluntary strike-off
Company No
08316333
Private limited company
Age
12 years
Incorporated 3 December 2012
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 SBS Asia Limited
Contact Update Details
Address
Scandinavia House
Refinery Road
Harwich
Essex
CO12 4QG
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Jorgen Moller
Director • None • Danish • Lives in Usa • Born in Mar 1950
Jens Hesselberg Lund
Director • None • Danish • Lives in Denmark • Born in Nov 1969
Jens Bjorn Andersen
Director • None • British • Lives in Denmark • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
DSV Air & Sea Limited
Jens Hesselberg Lund is a mutual person.
Active
DSV Commercials Limited
Jens Hesselberg Lund is a mutual person.
Active
DSV Air & Sea 2018 (UK) Limited
Jens Hesselberg Lund is a mutual person.
Active
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Financials
SBS Asia Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 4 Dec 2013
Registered Address Changed
12 Years Ago on 14 Nov 2013
Susan Maloney Resigned
12 Years Ago on 9 Oct 2013
David Weitzmann Resigned
12 Years Ago on 9 Oct 2013
Stephen Walker Resigned
12 Years Ago on 9 Oct 2013
Jens Hesselberg Lund Appointed
12 Years Ago on 9 Oct 2013
Jorgen Moller Appointed
12 Years Ago on 9 Oct 2013
Jens Bjorn Andersen Appointed
12 Years Ago on 9 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 4 Dec 2013
Registered office address changed from Sbs Cargo Centre Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SB on 14 November 2013
Submitted on 14 Nov 2013
Appointment of Jens Bjorn Andersen as a director
Submitted on 9 Oct 2013
Appointment of Jorgen Moller as a director
Submitted on 9 Oct 2013
Appointment of Jens Hesselberg Lund as a director
Submitted on 9 Oct 2013
Termination of appointment of Stephen Walker as a director
Submitted on 9 Oct 2013
Termination of appointment of David Weitzmann as a director
Submitted on 9 Oct 2013
Termination of appointment of Susan Maloney as a secretary
Submitted on 9 Oct 2013
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Repayment History
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