SB REALISATIONS LIMITED
Company is dissolved
General Information
NAME
SB REALISATIONS LIMITED
COMPANY NUMBER
05467400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
31/05/2005
(19 years and 6 months old)
WEBSITE
SITB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/09/2009
06/08/2018
SNACK IN THE BOX LIMITED
View all previous names
LEEDS
LS1 4JF
Telephone: 02088798303
TPS: No
Belvedere Point
Penner Road
Havant
Hampshire
PO9 1QY
Lombard Business Park
8 Lombard Road
London
SW19 3TZ
Telephone: 88798303
c/o Interpath Advisory
4th Floor Tailors Corner
Leeds
LS1 4JF
LS1 4JF
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 |
|---|---|---|
| UVENCO UK PLC | In Liquidation | View Report |
| SB REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Andrew David Hardill (919603340) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SB REALISATIONS 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 SB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB REALISATIONS 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 Feb 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UVENCO UK PLC | In Liquidation | View Report |
| DM REALISATIONS LIMITED | Company is dissolved | View Report |
| SB REALISATIONS LIMITED | Company is dissolved | View Report |
| SIMPLY DRINKS LIMITED | Company is dissolved | View Report |
| SNACKTIME UK LIMITED | In Liquidation | View Report |
| VENDIA UK LIMITED | In Liquidation | View Report |
| DRINKMASTER HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Andrew David Hardill (919603340) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 12/04/2016 | Mark James Stone (919464130) has left the board |
| 12/04/2016 | New Accounts filed |
| 18/01/2016 | Timothy Henry Thorpe James (909103398) has left the board |
| 18/01/2016 | Clive Robert Smith (917765005) has left the board |
| 06/06/2015 | New Annual Return filed |
| 23/03/2015 | Jeremy John Hamer (901042511) has left the board |
| 23/03/2015 | New Board Member Andrew David Hardill (919603340) Appointed |
| 23/03/2015 | New Board Member Mark James Stone (919464130) Appointed |
| 09/01/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 24/04/2013 | New Board Member Clive Robert Smith (917765005) Appointed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Board Member Jeremy John Hamer (901042511) Appointed |
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