SBS WORLDWIDE (HOLDINGS) LIMITED
IPSWICH

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Company number 05494754
Status Liquidation
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address CARDINAL HOUSE 46, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 26 November 2016; Liquidators' statement of receipts and payments to 26 November 2015; Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014. The most likely internet sites of SBS WORLDWIDE (HOLDINGS) LIMITED are www.sbsworldwideholdings.co.uk, and www.sbs-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Sbs Worldwide Holdings Limited is a Private Limited Company. The company registration number is 05494754. Sbs Worldwide Holdings Limited has been working since 29 June 2005. The present status of the company is Liquidation. The registered address of Sbs Worldwide Holdings Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . RIDSDALE, Gary Maurice is a Secretary of the company. RIDSDALE, Gary Maurice is a Director of the company. Secretary MALONEY, Susan Elizabeth has been resigned. Secretary WALKER, Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSEN, Jens Bjorn has been resigned. Director BLACK, Stanley has been resigned. Director CLARK, Michael Colin has been resigned. Director GILLO, Geoffrey Michael has been resigned. Director LUND, Jens Hesselberg has been resigned. Director MOLLER, Jorgen has been resigned. Director WALKER, Nicholas has been resigned. Director WALKER, Stephen has been resigned. Director WEITZMANN, David Maurice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIDSDALE, Gary Maurice
Appointed Date: 29 August 2013
Director
RIDSDALE, Gary Maurice
Appointed Date: 14 August 2014
62 years old

Resigned Directors

Secretary
MALONEY, Susan Elizabeth
Resigned: 29 August 2013
Appointed Date: 01 June 2010
Secretary
WALKER, Nicholas
Resigned: 01 June 2010
Appointed Date: 29 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Director
ANDERSEN, Jens Bjorn
Resigned: 14 August 2014
Appointed Date: 29 August 2013
59 years old
Director
BLACK, Stanley
Resigned: 29 August 2013
Appointed Date: 16 January 2012
94 years old
Director
CLARK, Michael Colin
Resigned: 04 March 2010
Appointed Date: 01 June 2006
70 years old
Director
GILLO, Geoffrey Michael
Resigned: 29 August 2013
Appointed Date: 16 January 2012
73 years old
Director
LUND, Jens Hesselberg
Resigned: 14 August 2014
Appointed Date: 29 August 2013
56 years old
Director
MOLLER, Jorgen
Resigned: 14 August 2014
Appointed Date: 29 August 2013
75 years old
Director
WALKER, Nicholas
Resigned: 29 August 2013
Appointed Date: 29 June 2005
68 years old
Director
WALKER, Stephen
Resigned: 29 August 2013
Appointed Date: 29 June 2005
71 years old
Director
WEITZMANN, David Maurice
Resigned: 29 August 2013
Appointed Date: 16 January 2012
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005

SBS WORLDWIDE (HOLDINGS) LIMITED Events

09 Feb 2017
Liquidators' statement of receipts and payments to 26 November 2016
31 Dec 2015
Liquidators' statement of receipts and payments to 26 November 2015
11 Dec 2014
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 December 2014
10 Dec 2014
Appointment of a voluntary liquidator
10 Dec 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-27
  • LRESSP ‐ Special resolution to wind up on 2014-11-27
...
... and 54 more events
17 May 2006
New director appointed
17 May 2006
New secretary appointed;new director appointed
06 Oct 2005
Secretary resigned
06 Oct 2005
Director resigned
29 Jun 2005
Incorporation

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