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Home > England & Wales Companies > SBV BACKVERTRIEBS LTD
Company Information for

SBV BACKVERTRIEBS LTD

2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, HA6 1LP,
Company Registration Number
07720714
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sbv Backvertriebs Ltd
SBV BACKVERTRIEBS LTD was founded on 2011-07-28 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". Sbv Backvertriebs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SBV BACKVERTRIEBS LTD
 
Legal Registered Office
2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
HA6 1LP
Other companies in SW7
 
Previous Names
ZESSIONATOR 924 LTD27/03/2019
KREDITHAUS LTD.05/10/2017
KREDITBOX LTD29/01/2015
BEST INVEST LTD31/07/2014
Filing Information
Company Number 07720714
Company ID Number 07720714
Date formed 2011-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-11-05 19:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBV BACKVERTRIEBS LTD
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Company Officers of SBV BACKVERTRIEBS LTD

Current Directors
Officer Role Date Appointed
HORST HELMUT FREISE
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SMITH
 Director 2014-07-27 2018-01-15
HANS-GEORG LEICHT
 Director 2011-07-28 2014-07-31
COMPANIES24 LTD.
 Company Secretary 2011-07-28 2014-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HORST HELMUT FREISE ZESSIONATOR 724 LTD Director 2018-01-15 CURRENT 2010-08-31 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 124 Director 2017-12-01 CURRENT 2015-06-17 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 524 Director 2017-12-01 CURRENT 2015-07-25 Active - Proposal to Strike off
HORST HELMUT FREISE IMMOCAP LTD Director 2017-12-01 CURRENT 2016-02-25 Active
HORST HELMUT FREISE ZESSIONATOR 1124 Director 2017-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
HORST HELMUT FREISE SIRIUS FINANZPARTNER AG Director 2017-11-13 CURRENT 2014-11-14 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 1024 Director 2017-09-01 CURRENT 2015-09-03 Active - Proposal to Strike off
HORST HELMUT FREISE ROTHSTEIN MANDEL & PARTNER AG Director 2017-07-23 CURRENT 2015-07-25 Active
HORST HELMUT FREISE MALTESE CAPITAL SERVICE AG Director 2017-07-23 CURRENT 2015-07-25 Active
HORST HELMUT FREISE ZESSIONATOR 824 Director 2017-06-23 CURRENT 2015-07-25 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 324 Director 2017-06-16 CURRENT 2015-06-17 Active - Proposal to Strike off
HORST HELMUT FREISE ZESSIONATOR 224 Director 2017-06-16 CURRENT 2015-06-17 Active - Proposal to Strike off
HORST HELMUT FREISE DR. CHRISTINE FIELD Director 2016-12-09 CURRENT 2015-12-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-17AP02Appointment of Dr Frank Rosenthal as director on 2019-09-15
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HORST HELMUT FREISE
2019-10-17PSC07CESSATION OF GRAHAM & PARTNER LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09CH01Director's details changed for Mr Horst Helmut Freise on 2019-04-01
2019-04-09CH01Director's details changed for Mr Horst Helmut Freise on 2019-04-01
2019-03-27RES15CHANGE OF COMPANY NAME 27/03/19
2019-03-27RES15CHANGE OF COMPANY NAME 27/03/19
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-29AP01DIRECTOR APPOINTED MR HORST HELMUT FREISE
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2017-10-05RES15CHANGE OF COMPANY NAME 05/10/17
2017-10-05CERTNMCOMPANY NAME CHANGED KREDITHAUS LTD. CERTIFICATE ISSUED ON 05/10/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 2 Old Brompton Road Suite 188 London SW7 3DQ
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0128/07/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-29RES15CHANGE OF NAME 29/01/2015
2015-01-29CERTNMCompany name changed kreditbox LTD\certificate issued on 29/01/15
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0128/07/14 ANNUAL RETURN FULL LIST
2014-08-01TM01Termination of appointment of a director
2014-07-31RES15CHANGE OF NAME 27/07/2014
2014-07-31CERTNMCompany name changed best invest LTD\certificate issued on 31/07/14
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31AP01DIRECTOR APPOINTED MR. PETER SMITH
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG LEICHT
2014-07-31TM02Termination of appointment of Companies24 Ltd. on 2014-07-27
2013-07-31DISS40Compulsory strike-off action has been discontinued
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-29CH01Director's details changed for Mr Hans-Georg Leicht on 2013-07-29
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29AR0128/07/13 FULL LIST
2012-08-01AR0128/07/12 FULL LIST
2012-08-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 28/07/2012
2011-08-01AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SBV BACKVERTRIEBS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBV BACKVERTRIEBS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SBV BACKVERTRIEBS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBV BACKVERTRIEBS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-28 £ 100
Shareholder Funds 2011-07-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SBV BACKVERTRIEBS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SBV BACKVERTRIEBS LTD
Trademarks
We have not found any records of SBV BACKVERTRIEBS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBV BACKVERTRIEBS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SBV BACKVERTRIEBS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SBV BACKVERTRIEBS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBV BACKVERTRIEBS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBV BACKVERTRIEBS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 1LP