Dissolved 2018-06-08
Company Information for SB OPERATIONS LTD
GLASGOW, G2,
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Company Registration Number
SC433355 Private Limited Company
Dissolved Dissolved 2018-06-08 |
| Company Name | |
|---|---|
| SB OPERATIONS LTD | |
| Legal Registered Office | |
| GLASGOW | |
| Company Number | SC433355 | |
|---|---|---|
| Date formed | 2012-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-05 | |
| Date Dissolved | 2018-06-08 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-07-22 04:37:32 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SB OPERATIONS, LLC | 2671 WYNDSOR OAKS WAY WINTER HAVEN FL 33884 | Inactive | Company formed on the 2008-10-22 | |
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SB OPERATIONS - TUCSON, INC. | 950 CORBINDALE RD STE 300 HOUSTON TX 77024 | Forfeited | Company formed on the 2007-06-27 |
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SB OPERATIONS - HUNTSVILLE, INC. | 950 CORBINDALE RD STE 300 HOUSTON TX 77024 | Forfeited | Company formed on the 2007-06-27 |
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SB OPERATIONS INC | Delaware | Unknown | |
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SB OPERATIONS LLC | Michigan | UNKNOWN | |
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SB OPERATIONS AND MAINTENANCE LLC | California | Unknown | |
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SB OPERATIONS LLC | 241 PEARL STREET New York NEW YORK NY 10038 | Active | Company formed on the 2020-07-24 |
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SB Operations Inc | 7612 14th Ave Brooklyn NY 11228 | Active | Company formed on the 2021-08-17 |
| SB OPERATIONS LTD | Unit C2a Comet Studios De Havilland Court Penn Street BUCKINGHAMSHIRE HP7 0PX | Active - Proposal to Strike off | Company formed on the 2019-07-31 |
| Date | Document Type | Document Description |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 34 BRAE ROAD GOURDON MONTROSE DD10 0LX | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
| RP04 | SECOND FILING WITH MUD 26/09/15 FOR FORM AR01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN SINCLAIR / 27/09/2014 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS SUSAN SINCLAIR | |
| AA01 | CURRSHO FROM 30/09/2013 TO 05/04/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2018-02-02 |
| Resolutions for Winding-up | 2016-10-14 |
| Appointment of Liquidators | 2016-10-14 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
| Creditors Due Within One Year | 2013-04-05 | £ 16,962 |
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Creditors and other liabilities
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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 SB OPERATIONS LTD
| Cash Bank In Hand | 2013-04-05 | £ 21,134 |
|---|---|---|
| Current Assets | 2013-04-05 | £ 32,855 |
| Debtors | 2013-04-05 | £ 11,721 |
| Shareholder Funds | 2013-04-05 | £ 16,621 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as SB OPERATIONS LTD are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SB OPERATIONS LTD | Event Date | 2018-01-29 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 6 March 2018 at 3.00 pm for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 28 September 2016. Office Holder details: Donald Iain McNaught, (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Telephone: 0141 222 5800. Ag QF101835 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SB OPERATIONS LTD | Event Date | 2016-09-28 |
| Special and Ordinary Resolutions of SB Operations Ltd were passed on 28 September 2016 , by written resolution of the members of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that the Liquidator shall divide among the members accordingly to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SB OPERATIONS LTD | Event Date | 2016-09-28 |
| Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. | |||
| 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. |