SBS 123 LIMITED
Company is dissolved
General Information
NAME
SBS 123 LIMITED
COMPANY NUMBER
03925669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/02/2000
(24 years and 10 months old)
WEBSITE
SOPRABANKING.COM
CONFIRMATION STATEMENT MADE UP TO
13/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/10/2012
14/10/2013
SOPRA BANKING SOFTWARE LIMITED
View all previous names
LONDON
NW1 3AX
350 Euston Road
LONDON
NW1 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA BANKING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| SBS 123 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Pierre-Yves Commanay (916792413) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Jean-Paul Bourbon (917168658) has left the board |
Credit Risk Overview
Want to learn more about SBS 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBS 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBS 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 256 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Pierre-Yves Commanay (916792413) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Jean-Paul Bourbon (917168658) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/03/2015 | SANDSTONE SPRL (917248024) has left the board |
| 25/12/2014 | THALENT (916479685) has left the board |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 10/02/2014 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 03/01/2014 | Change in Reg. Office |
| 01/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 10/10/2012 | FINANCIERE GALILEE S.A. (906997226) has left the board |
| 09/10/2012 | Pierre-Yves Commanay (917248015) has left the board |
| 09/10/2012 | New Board Member Piere-Yves Commanay (916792413) Appointed |
| 03/10/2012 | New Board Member SANDSTONE SPRL Appointed |
| 03/10/2012 | FINANCIERE STEVIN S.A has left the board |
| 03/10/2012 | New Board Member Pierre-Yves Commanay Appointed |
| 28/09/2012 | Sophie Malarme-Lecloux has left the board |
| 28/09/2012 | Baudouin Du Parc Locmaria has left the board |
| 28/09/2012 | New Board Member Jean-Paul Bourbon Appointed |
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