• UK
  • SBS INTEGRATE LTD - Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom

Company Information

Company registration number
03499341
Company Status
LIVE
Country
United Kingdom
Registered Address
Warwick House
65-66 Queen Street
London
EC4R 1EB
Warwick House, 65-66 Queen Street, London, EC4R 1EB UK

Management

Managing Directors
BRUCE-STUPPLES, Solveig Margareta
STUPPLES, John Compton
Company secretaries
STUPPLES, John Compton

Company Details

Type of Business
ltd
Incorporated
1998-01-26
Age Of Company
1998-01-26 26 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mrs Solveig Margareta Bruce-Stupples
Mr John Compton Stupples

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2020-01-31
Last Date: 2018-04-30
Annual Return
Due Date: 2020-02-09
Last Date: 2019-01-26

SBS INTEGRATE LTD Company Description

SBS INTEGRATE LTD is a ltd registered in United Kingdom with the Company reg no 03499341. Its current trading status is "live". It was registered 1998-01-26. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-04-30.It can be contacted at Warwick House .
More information

Get SBS INTEGRATE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sbs Integrate Ltd - Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom

1998-01-26 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SBS INTEGRATE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-09-04) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-15) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2019-04-04) - 600

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  • resolution (2019-04-04) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2019-04-04) - LIQ01

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • confirmation-statement-with-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA

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  • annual-return-company-with-made-up-date (2013-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA

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  • legacy (2009-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2008-02-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA

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  • legacy (2007-02-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA

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  • legacy (2006-02-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-14) - AA

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  • legacy (2005-01-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA

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  • legacy (2004-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-18) - AA

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  • legacy (2003-01-28) - 363s

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  • legacy (2002-02-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-08-18) - AA

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  • legacy (2001-01-18) - 363s

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  • accounts-with-accounts-type-small (2000-10-18) - AA

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  • legacy (2000-02-25) - 363s

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  • accounts-with-accounts-type-small (1999-08-27) - AA

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  • legacy (1999-06-16) - 288a

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  • legacy (1999-02-16) - 363s

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  • legacy (1998-12-29) - 225

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  • legacy (1998-02-05) - 288b

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  • legacy (1998-02-05) - 288a

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  • incorporation-company (1998-01-26) - NEWINC

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