SBS WORLDWIDE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SBS WORLDWIDE (HOLDINGS) LIMITED
COMPANY NUMBER
05494754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2005
(19 years and 5 months old)
WEBSITE
SBSWORLDWIDE.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP1 1TT
Cardinal House
46 St. Nicholas Street
Ipswich
Suffolk
IP1 1TT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2014 | Change in Reg. Office |
| 19/08/2014 | Jens Bjorn Andersen (908670739) has left the board |
| 19/08/2014 | Jens Hesselberg Lund (918100222) has left the board |
Credit Risk Overview
Want to learn more about SBS WORLDWIDE (HOLDINGS) 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 WORLDWIDE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBS WORLDWIDE (HOLDINGS) 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 Mar 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 29/06/2005 - 29/08/2013 (8 years and 2 months) Secretary: 29/06/2005 - 01/06/2010 (4 years and 11 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/06/2006 - 04/03/2010 (3 years and 9 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2014 | Change in Reg. Office |
| 19/08/2014 | Jens Bjorn Andersen (908670739) has left the board |
| 19/08/2014 | Jens Hesselberg Lund (918100222) has left the board |
| 19/08/2014 | Jorgen Moller (918193708) has left the board |
| 19/08/2014 | New Board Member Gary Maurice Ridsdale (918954830) Appointed |
| 07/07/2014 | New Annual Return filed |
| 18/10/2013 | New Board Member Jorgen Moller (918193708) Appointed |
| 18/10/2013 | Jorgen Moller (918204579) has left the board |
| 18/10/2013 | Jens Bjorn Andersen (918198995) has left the board |
| 18/10/2013 | Jens Hesselberg Lund (918199024) has left the board |
| 18/10/2013 | New Board Member Jens Bjorn Andersen (908670739) Appointed |
| 18/10/2013 | New Board Member Jens Hesselberg Lund (918100222) Appointed |
| 16/10/2013 | New Board Member Jorgen Moller (918204579) Appointed |
| 14/10/2013 | Stanley Black (901306358) has left the board |
| 14/10/2013 | Geoffery Michael Gillo (906685296) has left the board |
| 14/10/2013 | David Maurice Weitzmann (915638616) has left the board |
| 14/10/2013 | Susan Elizabeth Maloney (915342823) has left the board |
| 14/10/2013 | Nicholas Walker (905577207) has left the board |
| 14/10/2013 | Stephen Walker (905566998) has left the board |
| 14/10/2013 | New Board Member Jens Bjorn Andersen (918198995) Appointed |
| 14/10/2013 | New Company Secretary Gary Maurice Ridsdale (918199034) Appointed |
| 14/10/2013 | New Board Member Jens Hesselberg Lund (918199024) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 15/07/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
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