SBC BERLIN 2015-2017 LTD
LONDON


Company number 09089774
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 1 INTERNATIONAL HOUSE, ST KATHARINE'S WAY, LONDON
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Director Carsten Kolbek as a director on 20 May 2017; Full accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 400,001 . The most likely internet sites of SBC BERLIN 2015-2017 LTD are www.sbcberlin20152017.co.uk, and www.sbc-berlin-2015-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Sbc Berlin 2015 2017 Ltd is a Private Limited Company. The company registration number is 09089774. Sbc Berlin 2015 2017 Ltd has been working since 17 June 2014. The present status of the company is Active. The registered address of Sbc Berlin 2015 2017 Ltd is 1 International House St Katharine S Way London. . FARCET, Alexis is a Director of the company. KOLBEK, Carsten, Director is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FARCET, Alexis
Appointed Date: 17 June 2014
58 years old
Director
KOLBEK, Carsten, Director
Appointed Date: 20 May 2017
53 years old

SBC BERLIN 2015-2017 LTD Events

26 May 2017
Appointment of Director Carsten Kolbek as a director on 20 May 2017
13 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 400,001
22 Jun 2016
Director's details changed for Alexis Farcet on 1 August 2015
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
13 Nov 2015
Change of share class name or designation
13 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
15 Sep 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • EUR 1
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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