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S.B. Pharma Group Limited

S.B. Pharma Group Limited is an active company incorporated on 25 June 2015 with the registered office located in Liverpool, Merseyside. S.B. Pharma Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09657058
Private limited company
Age
10 years
Incorporated 25 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1531 days
Dated 10 August 2020 (5 years ago)
Next confirmation dated 10 August 2021
Was due on 24 August 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1586 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
15 Hatton Garden
Apartment 113
Liverpool
L3 2HA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • German • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Easy Car Lease Ltd
Mr Farbod Bonakdar-Shirazi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 16 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 11 May 2021
Registered Address Changed
4 Years Ago on 27 Jan 2021
Registered Address Changed
4 Years Ago on 1 Jan 2021
Mr Farbod Bonakdar-Shirazi Appointed
4 Years Ago on 14 Dec 2020
Farbod Bonakdar-Shirazi (PSC) Appointed
4 Years Ago on 12 Dec 2020
Christian Gutierrez Resigned
4 Years Ago on 12 Dec 2020
Christian Gutierrez (PSC) Resigned
4 Years Ago on 9 Dec 2020
Confirmation Submitted
5 Years Ago on 24 Aug 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Registered office address changed from 15 Hatton Garden 113, 15 Hatton Garden Liverpool L3 2HA England to 15 Hatton Garden Apartment 113 Liverpool L3 2HA on 11 May 2021
Submitted on 11 May 2021
Registered office address changed from Apartment 119 Princes Parade Liverpool L3 1BF England to 15 Hatton Garden 113, 15 Hatton Garden Liverpool L3 2HA on 27 January 2021
Submitted on 27 Jan 2021
Cessation of Christian Gutierrez as a person with significant control on 9 December 2020
Submitted on 1 Jan 2021
Appointment of Mr Farbod Bonakdar-Shirazi as a director on 14 December 2020
Submitted on 1 Jan 2021
Termination of appointment of Christian Gutierrez as a director on 12 December 2020
Submitted on 1 Jan 2021
Registered office address changed from 15 Hatton Garden Liverpool Merseyside L3 2HA United Kingdom to Apartment 119 Princes Parade Liverpool L3 1BF on 1 January 2021
Submitted on 1 Jan 2021
Notification of Farbod Bonakdar-Shirazi as a person with significant control on 12 December 2020
Submitted on 1 Jan 2021
Confirmation statement made on 10 August 2020 with updates
Submitted on 24 Aug 2020
Repayment History
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