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Dato Capital United Kingdom

Sbs Worldwide (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts SBS WORLDWIDE (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05494754
Record last updated Monday, March 30, 2015 11:45:42 PM UTC
Official Address Scandinavia House Refinery Road Ramsey And Parkeston
There are 10 companies registered at this street
Postal Code CO124QG
Sector Activities of head offices

Charts

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SBS WORLDWIDE (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

SBS WORLDWIDE (HOLDINGS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Dec 10, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 10, 2014 Notices to creditors Notices to creditors
Notices Dec 10, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Resignation of one Director 5494... Resignation of one Director 5494...
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 14, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 2, 2014 Annual return Annual return
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Resignation of one Director 5494... Resignation of one Director 5494...
Registry Oct 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Resignation of one Director 5494... Resignation of one Director 5494...
Registry Oct 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2013 Appointment of a man as Director 5494... Appointment of a man as Director 5494...
Registry Oct 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Change of registered office address Change of registered office address
Financials Sep 12, 2013 Amended accounts Amended accounts
Registry Aug 29, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jul 10, 2013 Annual return Annual return
Registry Jul 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 9, 2013 Change of particulars for director Change of particulars for director
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 2, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Appointment of a man as Director 5494... Appointment of a man as Director 5494...
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of registered office address Change of registered office address
Registry Aug 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for director 5494... Change of particulars for director 5494...
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2010 Resignation of one Freight Forwarder and one Secretary (a man) Resignation of one Freight Forwarder and one Secretary (a man)
Financials May 26, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Jul 14, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Registry Apr 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Jun 29, 2007 Annual return Annual return
Financials May 9, 2007 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a director 5494... Appointment of a director 5494...
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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