SA

S&B ACQUISITION LIMITED

Dissolved

Company number 05507411

London, England · Incorporated 13 July 2005

Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 457 LIMITED · 13 July 2005 – 19 July 2005

Previous registered addresses

1st Floor 163 Eversholt Street London NW1 1BU · until 1 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 May 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 May 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Adrian Rowland
Director
6 December 2019
SJ
SPRAGG, James Forrester
Director · Resigned
30 April 2019
DG
DAVID, Giles Matthew Oliver
Secretary · Resigned
21 June 2017
DG
DAVID, Giles Matthew Oliver
Director · Resigned
21 June 2017
DT
DOUBLEDAY, Timothy John
Director · Resigned
4 July 2014
RS
RICHARDS, Stephen
Director · Resigned
30 April 2014
DJ
DERKACH, John
Director · Resigned
1 August 2012
MM
MANSIGANI, Mohan
Secretary · Resigned
30 May 2007
MM
MANSIGANI, Mohan
Director · Resigned
30 May 2007
TG
TURNER, Graham
Director · Resigned
30 May 2007
FN
FIDDLER, Nicholas
Director · Resigned
25 May 2007
LJ
LAWRENCE, James Wyndham Stuart
Secretary · Resigned
27 July 2005
CR
CARING, Richard Allan
Director · Resigned
27 July 2005
CL
COPPERTHWAITE, Lisa Maria
Director · Resigned
27 July 2005
LJ
LAWRENCE, James Wyndham Stuart
Director · Resigned
27 July 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 July 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
13 July 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
13 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Dissolution Application Strike Off Company
Dissolution
17 February 2021 View
Gazette Filings Brought Up To Date
Gazette
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Move Registers To Sail Company With New Address
Address
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Sail Address Company With New Address
Address
25 August 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Change Person Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2007 View
Legacy
Accounts
25 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
20 August 2007 View
Memorandum Articles
Incorporation
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Resolution
Resolution
10 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Address
22 June 2007 View
Auditors Resignation Company
Auditors
13 June 2007 View
Accounts With Accounts Type Group
Accounts
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Accounts
7 December 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Mortgage
7 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Address
25 August 2005 View
Certificate Change Of Name Company
Change Of Name
19 July 2005 View
Incorporation Company
Incorporation
13 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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