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- SBTP GROUP LIMITED
SBTP GROUP LIMITED
Company is dissolved
General Information
NAME
SBTP GROUP LIMITED
COMPANY NUMBER
11171909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
26/01/2018
(6 years and 7 months old)
WEBSITE
www.sbtp.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KINGS LANGLEY
WD4 9LL
Telephone: 02073408500
TPS: No
151 Wardour Street
London
W1F 8WF
Greenways
New Road
Chipperfield
KINGS LANGLEY
WD4 9LL
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
13/02/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
28/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
27/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SBTP GROUP LIMITED | Company is dissolved | View Report |
BUFFA LOANS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Board Member Shreiff Benaziza (920323496) Appointed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: Thomas Stephen Parks (924034545) has left the board |
Credit Risk Overview
Want to learn more about SBTP GROUP 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 SBTP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBTP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/02/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
28/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
27/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
14/12/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
14/12/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/12/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
14/12/2022 | Termination of appointment of director (TM01) |
|
officers |
14/12/2022 | Confirmation Statement (CS01) |
|
other |
21/09/2022 | Annual Accounts. (AA) |
|
accounts |
31/08/2022 | Change of registered office address (AD01) |
|
registeredAddress |
06/06/2022 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
16/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
16/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
16/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
16/05/2022 | Change of registered office address (AD01) |
|
registeredAddress |
04/02/2022 | Confirmation Statement (CS01) |
|
other |
04/02/2022 | Change of director’s details (CH01) |
|
officers |
04/02/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/02/2022 | Change of director’s details (CH01) |
|
officers |
03/02/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
29/09/2021 | Annual Accounts. (AA) |
|
accounts |
07/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
25/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
01/03/2021 | Change of individual person PSC details (PSC04) |
|
other |
01/03/2021 | Change of director’s details (CH01) |
|
officers |
01/03/2021 | Change of director’s details (CH01) |
|
officers |
26/02/2021 | Confirmation Statement (CS01) |
|
other |
16/07/2020 | Annual Accounts. (AA) |
|
accounts |
18/06/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/06/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
17/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
16/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
16/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
16/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
16/06/2020 | Change of director’s details (CH01) |
|
officers |
09/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
31/01/2020 | Confirmation Statement (CS01) |
|
other |
18/12/2019 | Notice of individual person PSC (PSC01) |
|
other |
04/11/2019 | Annual Accounts. (AA) |
|
accounts |
06/02/2019 | Confirmation Statement (CS01) |
|
other |
29/01/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/01/2019 | Notice of individual person PSC (PSC01) |
|
other |
12/09/2018 | Change of registered office address (AD01) |
|
registeredAddress |
11/06/2018 | Registration of a Charge (MR01) |
|
mortgages |
25/05/2018 | Return of Allotment of shares (SH01) |
|
capitals |
27/03/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/01/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SBTP GROUP LIMITED | Company is dissolved | View Report |
BUFFA LOANS LTD | Company is dissolved | View Report |
FCL CONSUMER FINANCE LTD | Company is dissolved | View Report |
FCL CONSUMER FINANCE LTD | Company is dissolved | View Report |
SYNCED FS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Board Member Shreiff Benaziza (920323496) Appointed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: Thomas Stephen Parks (924034545) has left the board |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 25/06/2020 | Event: New Board Member Shreiff Benaziza (920323496) Appointed |
Date: 25/06/2020 | Event: Shreiff Benaziza (924249462) has left the board |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: Change in Reg. Office |
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