S & B FUTURES LIMITED
LONDON AVERGO FUTURES LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 05091777
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 April 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of S & B FUTURES LIMITED are www.sbfutures.co.uk, and www.s-b-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Futures Limited is a Private Limited Company. The company registration number is 05091777. S B Futures Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of S B Futures Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . O'BRIEN, Charlotte is a Secretary of the company. O'BRIEN, Paul Jon is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'BRIEN, Charlotte
Appointed Date: 02 April 2004

Director
O'BRIEN, Paul Jon
Appointed Date: 02 April 2004
50 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mrs Charlotte O'Brien
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Jon O'Brien
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & B FUTURES LIMITED Events

04 Apr 2017
Compulsory strike-off action has been discontinued
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Nov 2016
Compulsory strike-off action has been suspended
04 Oct 2016
First Gazette notice for compulsory strike-off
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

...
... and 27 more events
14 May 2004
Secretary resigned
14 May 2004
New director appointed
14 May 2004
New secretary appointed
14 May 2004
Registered office changed on 14/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Apr 2004
Incorporation