SB LONDON LIMITED

Liquidation (when checked on 1 Sep 2014)

Address

SB LONDON LIMITED
4TH FLOOR IMPERIAL HOUSE
15 KINGSWAY
LONDON
UNITED KINGDOM
WC2B 6UN
(551 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
00377114
Incorporation Date:
9 Nov 1942
Financial Year End:
31 Dec
Capital:
£500.00 on 1 Oct 2012
For period ending:
31 Dec 2011
Filed on:
11 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2012
Filed on:
1 Oct 2012
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Information correct as of: 1 Sep 2014 - Check for updates

Map


Notices published in the Gazette

16 Apr 2014

SB LONDON LIMITED (Company Number 00377114 ) Previous Name of Company: Smith & Beckett Limited Registered office: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN Principal trading address: 65 North Acton Road, London, NW10 6PJ Notice is hereby given, pursuant to Legislation section: Section 94 of the Legislation: INSOLVENCY ACT 1986, that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 11 June 2014 at 11.00 am, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF, no later than 12.00 noon on the business day before the meeting. W A Batty, (IP No 8111 ), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com . Date of Appointment: 31 July 2013 Additional contact: Office contact: Miss C Howell 10 April 2014

Recently Filed Documents - 90 available


Directors and Secretaries

David Smith
before 18 Sep 1992 ⇒ Present ( 24 Years ) Director
Joanne Smith
2 Jan 2005 ⇒ Present ( 11 Years ) Director
21 Oct 2003 ⇒ Present ( 13 Years ) Company Secretary

Previous Company Names

SMITH & BECKETT LIMITED
Changed 8 Apr 2013

Previous Addresses

SUITE 2 6TH FLOOR
CONGRESS HOUSE 14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
Changed 13 Dec 2011

10 COLLEGE ROAD
HARROW
MIDDLESEX HA1 1DN
Changed 4 Jan 2007

THE WHITE HOUSE
LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE HP4 2AA
Changed 31 Oct 2003

THE MINUTE HOUSE
35 HIGH STREET
RICKMANSWORTH
HERTS WD3 1ET
Changed 14 Aug 2003

1 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6EN
Changed 11 Mar 1994

CTORIA WORKS,, EDGWARE ROAD,, CRICKLEWOOD,, LONDON NW2
Changed 26 Jun 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sblondon.co.uk
www.sblondon.org
www.sblondon.net
www.sblondon.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 23 May 2011 5
31 Dec 2009 2 Sep 2010 9
31 Dec 2008 5 Jun 2009 6
31 Dec 2007 16 Jun 2008 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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This company viewed 3 times in the last few years