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SB DORMANTCO THREE LIMITED - 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 00083093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2m House Sutton Quays Business Park
- Clifton Road, Sutton Weaver
- Runcorn
- Cheshire
- WA7 3EH
- England 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England UK
Management
- Managing Directors
- KESSLER, Mordechai
- O'MALLEY, Anita
- Company secretaries
- O'MALLEY, Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 1904-12-31
- Age Of Company 1904-12-31 119 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Mordechai Kessler
- Mr Mordechai Kessler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAMUEL BANNER & CO.LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-08-06
- Last Date: 2022-07-23
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SB DORMANTCO THREE LIMITED Company Description
- SB DORMANTCO THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 00083093. Its current trading status is "live". It was registered 1904-12-31. It was previously called SAMUEL BANNER & CO.LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 2M House Sutton Quays Business Park .
Get SB DORMANTCO THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sb Dormantco Three Limited - 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, United Kingdom
- 1904-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-10) - AP03
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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resolution (2023-03-21) - RESOLUTIONS
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legacy (2023-03-21) - CAP-SS
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legacy (2023-03-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-03-21) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-dormant (2022-10-18) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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accounts-with-accounts-type-dormant (2021-10-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-dormant (2020-11-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-27) - CH01
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change-to-a-person-with-significant-control (2018-11-27) - PSC04
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change-person-director-company-with-change-date (2018-11-26) - CH01
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-dormant (2018-02-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-31) - AP03
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termination-secretary-company-with-name (2013-10-31) - TM02
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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termination-director-company-with-name (2012-03-08) - TM01
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legacy (2012-03-05) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-10-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-full (2010-01-11) - AA
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accounts-with-accounts-type-full (2010-11-10) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-31) - 403a
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legacy (2007-07-16) - 288b
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legacy (2007-07-16) - 288a
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-09-05) - 225
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-08-08) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-08-17) - 363s
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legacy (2004-09-16) - 288b
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-09-16) - 288a
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legacy (2004-10-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288c
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-16) - 288c
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auditors-resignation-company (2002-08-01) - AUD
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-08-02) - 363s
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resolution (2002-08-01) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-20) - 288c
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legacy (2001-10-15) - 403a
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resolution (2001-07-29) - RESOLUTIONS
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legacy (2001-07-29) - 363s
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-04-18) - 288a
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resolution (2001-01-22) - RESOLUTIONS
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certificate-change-of-name-company (2001-01-03) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-04-17) - 225
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legacy (2000-03-01) - 288a
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legacy (2000-03-01) - 288b
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accounts-with-accounts-type-full (2000-01-12) - AA
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legacy (2000-08-11) - 363s
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resolution (2000-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-23) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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legacy (1999-04-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
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legacy (1998-08-07) - 288b
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legacy (1998-06-11) - 288b
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legacy (1998-06-11) - 288a
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accounts-with-accounts-type-full (1998-05-30) - AA
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legacy (1998-01-25) - 288c
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legacy (1998-11-19) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-10) - AA
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accounts-amended-with-accounts-type-full (1997-04-18) - AAMD
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legacy (1997-05-06) - 288b
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legacy (1997-07-06) - 288b
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legacy (1997-07-16) - 288a
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legacy (1997-08-21) - 363s
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legacy (1997-10-25) - 403b
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-10-29) - 403a
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legacy (1997-10-29) - 403b
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legacy (1997-10-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-15) - 225(2)
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legacy (1996-02-05) - 288
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resolution (1996-02-05) - RESOLUTIONS
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legacy (1996-07-22) - 288
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resolution (1996-10-31) - RESOLUTIONS
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legacy (1996-12-10) - 288a
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legacy (1996-12-10) - 288b
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legacy (1996-08-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-23) - AA
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legacy (1995-08-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-29) - 363s
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accounts-with-accounts-type-full (1994-05-16) - AA
keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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accounts-with-accounts-type-full (1993-05-19) - AA
keyboard_arrow_right 1992
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legacy (1992-01-06) - 395
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legacy (1992-01-14) - 395
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legacy (1992-01-20) - 155(6)b
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legacy (1992-01-20) - 88(2)R
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legacy (1992-01-20) - 155(6)a
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resolution (1992-01-20) - RESOLUTIONS
-
legacy (1992-10-01) - 288
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memorandum-articles (1992-01-20) - MEM/ARTS
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legacy (1992-09-02) - 363a
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accounts-with-accounts-type-full-group (1992-09-21) - AA
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legacy (1992-10-13) - 288
keyboard_arrow_right 1991
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legacy (1991-08-14) - 288
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legacy (1991-09-05) - 288
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legacy (1991-12-24) - 395
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legacy (1991-11-22) - 363a
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accounts-with-accounts-type-full-group (1991-11-14) - AA
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legacy (1991-12-31) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-12) - AA
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legacy (1990-11-12) - 363
keyboard_arrow_right 1989
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legacy (1989-07-13) - PUC 2
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resolution (1989-10-18) - RESOLUTIONS
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legacy (1989-05-12) - 288
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resolution (1989-10-24) - RESOLUTIONS
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legacy (1989-11-22) - 363
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memorandum-articles (1989-10-18) - MEM/ARTS
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accounts-with-accounts-type-full (1989-11-22) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-30) - AA
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legacy (1988-11-15) - 363
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legacy (1988-07-11) - 288
keyboard_arrow_right 1987
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legacy (1987-10-26) - 128(1)
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-10-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-11) - AA
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legacy (1986-07-11) - 363