SBC TRADE & FINANCE LIMITED
Non-Trading
General Information
NAME
SBC TRADE & FINANCE LIMITED
COMPANY NUMBER
07112202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
3 More London Riverside
London
SE1 2AQ
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SBC TRADE & FINANCE 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 SBC TRADE & FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBC TRADE & FINANCE 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 |
|---|---|---|---|---|
|
23/12/2009 - Present (14 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 23/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 16/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Shahab Nico Manzouri (914865753) Appointed |
| 07/04/2021 | New Company Secretary Shahab Nico Manzouri (914865730) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
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