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SBL Network Limited

SBL Network Limited is a dissolved company incorporated on 16 January 2015 with the registered office located in Warrington, Cheshire. SBL Network Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 June 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09392839
Private limited company
Age
10 years
Incorporated 16 January 2015
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
C/O Dow Schofield Watts Business Recovery Llp
7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 6 years
Telephone
02076045777
Email
Unreported
People
Officers
6
Shareholders
46
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1955
Director • PSC • American • Lives in UK • Born in Apr 1947
Director • PSC • British • Lives in UK • Born in Apr 1951
Director • Software Development Manager • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Malcolm Hardy is a mutual person.
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Conkerbonce Limited
Mr David Malcolm Hardy is a mutual person.
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Agesco London Ltd
Mr Antony Wigglesworth is a mutual person.
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Fomtech Limited
Alexander James Pilsworth is a mutual person.
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Alternative Derivatives Exchange Ltd
Mr David Malcolm Hardy is a mutual person.
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Adex Markets Ltd
Mr David Malcolm Hardy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£271K
Increased by £269.54K (+18436%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£350.98K
Increased by £349.51K (+23841%)
Total Liabilities
-£16.62K
Increased by £1.98K (+14%)
Net Assets
£334.36K
Increased by £347.53K (-2639%)
Debt Ratio (%)
5%
Decreased by 993.49% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Jun 2020
Registered Address Changed
6 Years Ago on 30 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 26 Oct 2018
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Ms Tammy Jean Phillips Lathwell Details Changed
7 Years Ago on 26 Jan 2018
Mr Antony Wigglesworth Appointed
7 Years Ago on 1 Jan 2018
Full Accounts Submitted
7 Years Ago on 20 Sep 2017
Shares Consolidated
8 Years Ago on 10 Mar 2017
Ms Tammy Jean Phillips Lathwell Appointed
8 Years Ago on 14 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Mar 2020
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 October 2018
Submitted on 30 Oct 2018
Statement of affairs
Submitted on 26 Oct 2018
Appointment of a voluntary liquidator
Submitted on 26 Oct 2018
Resolutions
Submitted on 26 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Confirmation statement made on 16 January 2018 with updates
Submitted on 26 Mar 2018
Statement of capital following an allotment of shares on 27 June 2017
Submitted on 23 Mar 2018
Change of share class name or designation
Submitted on 16 Mar 2018
Repayment History
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