S B EXTERIORS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EJ

Company number 06989955
Status Liquidation
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 1 FORE STREET, MOORGATE, LONDON, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 1 Fore Street Moorgate London EC2Y 5EJ on 22 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of S B EXTERIORS LIMITED are www.sbexteriors.co.uk, and www.s-b-exteriors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Exteriors Limited is a Private Limited Company. The company registration number is 06989955. S B Exteriors Limited has been working since 13 August 2009. The present status of the company is Liquidation. The registered address of S B Exteriors Limited is 1 Fore Street Moorgate London Ec2y 5ej. . BISHOP, Susan Patricia is a Secretary of the company. SPENCE, Jamie John is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BISHOP, Susan Patricia
Appointed Date: 13 August 2009

Director
SPENCE, Jamie John
Appointed Date: 13 August 2009
52 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 13 August 2009
Appointed Date: 13 August 2009

Director
SHAH, Ela Jayendra
Resigned: 13 August 2009
Appointed Date: 13 August 2009
73 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 August 2009
Appointed Date: 13 August 2009

Persons With Significant Control

Mr Jamie John Spence
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

S B EXTERIORS LIMITED Events

22 Feb 2017
Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 1 Fore Street Moorgate London EC2Y 5EJ on 22 February 2017
21 Feb 2017
Declaration of solvency
21 Feb 2017
Appointment of a voluntary liquidator
21 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-13

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 19 more events
07 Sep 2009
Registered office changed on 07/09/2009 from manor place, albert road, braintree, essex CM7 3JE U.K.
14 Aug 2009
Appointment terminated director ela shah
14 Aug 2009
Appointment terminated secretary ashok bhardwaj
14 Aug 2009
Appointment terminated director bhardwaj corporate services LIMITED
13 Aug 2009
Incorporation