ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SBSL Holdings Limited

SBSL Holdings Limited is a dissolved company incorporated on 11 November 1997 with the registered office located in Edinburgh, City of Edinburgh. SBSL Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 23 June 2022 (3 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
SC180512
Private limited company
Scottish Company
Age
27 years
Incorporated 11 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Legal & Tax Manager • Norwegian • Lives in Denmark • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Rigel Petroleum UK Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£328K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.03M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Jun 2022
Christian Wilhelm Berg Resigned
7 Years Ago on 22 Jun 2018
Øyvind Hatlestad Details Changed
7 Years Ago on 3 Jan 2018
Registered Address Changed
7 Years Ago on 12 Dec 2017
Registered Address Changed
8 Years Ago on 16 Dec 2016
Inspection Address Changed
8 Years Ago on 29 Nov 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
Full Accounts Submitted
9 Years Ago on 3 Oct 2015
Øyvind Hatlestad Appointed
10 Years Ago on 25 Aug 2015
David Alexander Young Resigned
10 Years Ago on 2 Jul 2015
Get Credit Report
Discover SBSL Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2022
Submitted on 23 Mar 2022
Termination of appointment of Christian Wilhelm Berg as a director on 22 June 2018
Submitted on 26 Jun 2018
Director's details changed for Øyvind Hatlestad on 3 January 2018
Submitted on 10 Jan 2018
Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 December 2017
Submitted on 12 Dec 2017
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH2 2DZ on 16 December 2016
Submitted on 16 Dec 2016
Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL
Submitted on 29 Nov 2016
Resolutions
Submitted on 29 Nov 2016
Annual return made up to 11 November 2015 with full list of shareholders
Submitted on 22 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 3 Oct 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year