Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
SBC Forensics LLP
SBC Forensics LLP is a dissolved company incorporated on 27 March 2014 with the registered office located in Bolton, Greater Manchester. SBC Forensics LLP was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2015
(9 years ago)
Was
1 year 7 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC392280
Limited liability partnership
Age
11 years
Incorporated
27 March 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
Learn more about SBC Forensics LLP
Contact
Address
4th Floor Stonecross House
21-27 Churchgate
Bolton
Greater Manchester
BL1 1YA
Same address since
incorporation
Companies in BL1 1YA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Ian Battersby
British • Lives in England • Born in Apr 1958
Mr Daniel Stuart Fallows
British • Lives in UK • Born in Jul 1986
Ian William Currie
British • Lives in UK • Born in Nov 1961
Timothy Daniel Murphy
British • Lives in England • Born in Aug 1965
Mr Steven Richard Charnock
British • Lives in England • Born in Apr 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Seneca Capital No. 2 GP LLP
Ian Battersby, Ian William Currie, and 2 more are mutual people.
Active
Seneca Partners Limited
Ian William Currie, Richard Edward Manley, and 1 more are mutual people.
Active
Seneca Capital Carry GP Limited
Ian William Currie, Richard Edward Manley, and 1 more are mutual people.
Active
Seneca General Partner No.1 LLP
Ian Battersby, Ian William Currie, and 1 more are mutual people.
Active
The Wire Partnership LLP
Ian Battersby, Richard Edward Manley, and 1 more are mutual people.
Active
Seneca Bridging Ltd
Ian William Currie and Timothy Daniel Murphy are mutual people.
Active
Seneca Investments Limited
Ian William Currie and Richard Edward Manley are mutual people.
Active
Seneca Capital Investments Ltd
Ian William Currie and Richard Edward Manley are mutual people.
Active
See All Mutual Companies
Financials
SBC Forensics LLP 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 23 Jul 2015
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Incorporated
11 Years Ago on 27 Mar 2014
Get Alerts
Get Credit Report
Discover SBC Forensics LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the limited liability partnership off the register
Submitted on 23 Jul 2015
Annual return made up to 27 March 2015
Submitted on 31 Mar 2015
Incorporation of a limited liability partnership
Submitted on 27 Mar 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs