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SB Properties Banbury Limited

SB Properties Banbury Limited is a dissolved company incorporated on 28 August 2014 with the registered office located in London, Greater London. SB Properties Banbury Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09191574
Private limited company
Age
11 years
Incorporated 28 August 2014
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
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Italian • Lives in UK • Born in May 1977
Town Centre House Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre House Topco Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Amro Flemyn Croydon Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Wyld Cabins (Opco) Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Wyld Cabins (Propco) Limited
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
Flemyn LLP
Luigi Gatti Bonati and Mark Christopher Valentine are mutual people.
Active
V Hotel Edinburgh Limited
Mark Christopher Valentine is a mutual person.
Active
Bicester Gateway Limited
Mark Christopher Valentine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£13.19K
Decreased by £225.95K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.47K
Decreased by £227.18K (-94%)
Total Liabilities
-£2.85K
Decreased by £236.14K (-99%)
Net Assets
£10.62K
Increased by £8.97K (+541%)
Debt Ratio (%)
21%
Decreased by 78.15% (-79%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 12 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 20 Aug 2019
Full Accounts Submitted
6 Years Ago on 29 May 2019
Confirmation Submitted
7 Years Ago on 29 Aug 2018
Full Accounts Submitted
7 Years Ago on 30 May 2018
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Small Accounts Submitted
8 Years Ago on 31 May 2017
Town Centre House Topco Limited (PSC) Details Changed
8 Years Ago on 3 Oct 2016
Shaun Terence Savage Details Changed
9 Years Ago on 1 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 20 Aug 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 29 May 2019
Confirmation statement made on 29 August 2018 with updates
Submitted on 29 Aug 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 30 May 2018
Confirmation statement made on 29 August 2017 with updates
Submitted on 30 Aug 2017
Change of details for Town Centre House Topco Limited as a person with significant control on 3 October 2016
Submitted on 30 Aug 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 31 May 2017
Secretary's details changed for Shaun Terence Savage on 1 August 2016
Submitted on 3 Nov 2016
Repayment History
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