-
-
SBJ HOLDINGS LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 01660078
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- GODWIN, Caroline Wendy
- PICKFORD, James Michael
- Company secretaries
- HODGES, Dawn Jeanette
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-25
- Dissolved on
- 2021-01-20
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bluefin Insurance Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OLDCO (NO. 99) LIMITED
- Legal Entity Identifier (LEI)
- 213800JDRB1V7JWJNI08
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
⚠
-
SBJ HOLDINGS LIMITED Company Description
- SBJ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01660078. Its current trading status is "closed". It was registered 1982-08-25. It was previously called OLDCO (NO. 99) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Devonshire House .
Get SBJ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sbj Holdings Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Did you know? kompany provides original and official company documents for SBJ HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01660078#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01660078#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01660078#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-dissolved-liquidation (2021-01-20) - GAZ2
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-01-09) - 600
-
change-sail-address-company-with-new-address (2020-02-11) - AD02
-
liquidation-voluntary-members-return-of-final-meeting (2020-10-20) - LIQ13
-
change-sail-address-company-with-old-address-new-address (2020-02-11) - AD02
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
-
resolution (2019-12-20) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-12-20) - LIQ01
-
accounts-with-accounts-type-small (2019-09-18) - AA
-
confirmation-statement-with-updates (2019-04-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
-
termination-director-company-with-name-termination-date (2018-08-10) - TM01
-
confirmation-statement-with-updates (2018-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
-
termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
termination-director-company-with-name-termination-date (2017-02-16) - TM01
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
appoint-person-director-company-with-name-date (2017-02-23) - AP01
-
auditors-resignation-company (2017-03-07) - AUD
-
accounts-with-accounts-type-full (2017-10-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-full (2016-08-21) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
statement-of-companys-objects (2015-08-06) - CC04
-
resolution (2015-08-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
change-person-director-company-with-change-date (2015-05-01) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-director-company-with-name (2014-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
appoint-person-director-company-with-name (2013-05-28) - AP01
-
auditors-resignation-company (2013-11-19) - AUD
-
auditors-resignation-company (2013-11-20) - AUD
-
accounts-with-accounts-type-full (2013-10-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
resolution (2012-12-28) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-12-28) - SH19
-
legacy (2012-12-28) - SH20
-
legacy (2012-12-28) - CAP-SS
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
termination-director-company-with-name (2011-04-19) - TM01
-
appoint-person-director-company-with-name (2011-03-09) - AP01
-
appoint-person-director-company-with-name (2011-03-07) - AP01
-
termination-director-company-with-name (2011-03-03) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
-
termination-director-company-with-name (2010-05-19) - TM01
-
accounts-with-accounts-type-full (2010-08-02) - AA
-
change-person-director-company-with-change-date (2010-10-14) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288b
-
legacy (2009-01-14) - 288a
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-04-23) - 190
-
legacy (2009-04-23) - 353
-
legacy (2009-05-05) - 288c
-
legacy (2009-06-09) - 363a
-
legacy (2009-07-15) - 288a
-
legacy (2009-01-06) - 287
-
legacy (2009-03-02) - 288b
-
legacy (2009-08-06) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
-
legacy (2008-08-01) - 403a
-
legacy (2008-01-08) - 288b
-
resolution (2008-10-07) - RESOLUTIONS
-
memorandum-articles (2008-10-07) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-07-31) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-21) - 403a
-
legacy (2007-06-18) - 363a
-
legacy (2007-07-13) - 155(6)a
-
legacy (2007-07-13) - 155(6)b
-
accounts-with-accounts-type-full (2007-10-29) - AA
-
resolution (2007-07-13) - RESOLUTIONS
-
legacy (2007-07-18) - 395
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-06-13) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-09-09) - CERTNM
-
legacy (2005-06-29) - 363a
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
memorandum-articles (2005-09-29) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-06-09) - 363a
-
legacy (2004-03-31) - 288c
-
legacy (2004-01-08) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 288b
-
legacy (2003-06-09) - 363a
-
legacy (2003-07-12) - 288c
-
accounts-with-accounts-type-full (2003-10-30) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288c
-
accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-06-11) - 363a
-
legacy (2002-01-10) - 395
-
legacy (2002-01-02) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-06-15) - 363a
-
legacy (2001-12-14) - 155(6)a
-
legacy (2001-12-14) - 155(6)b
-
resolution (2001-12-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 363a
-
resolution (2000-03-06) - RESOLUTIONS
-
memorandum-articles (2000-03-06) - MEM/ARTS
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-06-14) - 353
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288b
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-05-27) - 155(6)b
-
legacy (1999-04-26) - 53
-
re-registration-memorandum-articles (1999-04-26) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1999-04-26) - CERT11
-
legacy (1999-05-27) - 155(6)a
-
legacy (1999-11-02) - 403a
-
resolution (1999-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-09) - AA
-
legacy (1999-06-19) - 395
-
legacy (1999-06-30) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 325
-
legacy (1998-12-22) - 353a
-
legacy (1998-06-16) - 190
-
legacy (1998-06-16) - 353
-
legacy (1998-06-16) - 363a
-
accounts-with-accounts-type-full-group (1998-04-14) - AA
-
legacy (1998-04-08) - 353a
-
resolution (1998-04-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-04) - 287
-
legacy (1997-06-29) - 363a
-
resolution (1997-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-05-27) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-30) - 88(3)
-
legacy (1996-05-30) - 88(2)O
-
legacy (1996-05-15) - 88(2)P
-
legacy (1996-03-08) - 288
-
legacy (1996-04-25) - 353a
-
legacy (1996-05-07) - 353
-
legacy (1996-06-03) - 288
-
resolution (1996-06-03) - RESOLUTIONS
-
legacy (1996-12-10) - 288c
-
legacy (1996-07-21) - 88(3)
-
legacy (1996-07-21) - 88(2)O
-
legacy (1996-07-11) - 88(2)P
-
legacy (1996-08-01) - 288
-
accounts-with-accounts-type-full-group (1996-06-11) - AA
-
legacy (1996-07-05) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 88(2)P
-
accounts-with-accounts-type-full-group (1995-05-25) - AA
-
resolution (1995-05-30) - RESOLUTIONS
-
legacy (1995-06-21) - 363x
-
memorandum-articles (1995-07-05) - MEM/ARTS
-
legacy (1995-09-12) - 88(2)O
-
memorandum-articles (1995-06-09) - MEM/ARTS
-
legacy (1995-10-06) - 288
-
legacy (1995-10-31) - 288
-
statement-of-affairs (1995-09-12) - SA
-
legacy (1995-11-13) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 363s
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
resolution (1994-06-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-06-03) - AA
-
legacy (1993-01-08) - 288
-
legacy (1993-02-08) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-04-13) - 288
-
legacy (1993-06-03) - 288
-
resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-06-22) - 88(2)R
-
memorandum-articles (1993-07-09) - MEM/ARTS
-
legacy (1993-07-15) - 88(2)P
-
legacy (1993-08-13) - 88(2)O
-
statement-of-affairs (1993-08-13) - SA
-
legacy (1993-08-19) - 288
-
legacy (1993-08-22) - 288
-
legacy (1993-09-02) - 88(2)R
-
accounts-with-accounts-type-interim (1993-11-13) - AA
-
legacy (1993-06-27) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 123
-
resolution (1992-01-21) - RESOLUTIONS
-
legacy (1992-01-21) - 88(2)R
-
legacy (1992-01-14) - 288
-
legacy (1992-01-20) - 288
-
legacy (1992-01-23) - 88(2)P
-
statement-of-affairs (1992-02-17) - SA
-
auditors-resignation-company (1992-03-03) - AUD
-
auditors-resignation-company (1992-03-19) - AUD
-
accounts-with-accounts-type-full-group (1992-05-13) - AA
-
resolution (1992-05-22) - RESOLUTIONS
-
legacy (1992-07-09) - 363b
-
legacy (1992-10-08) - 287
-
legacy (1992-11-12) - 88(2)P
-
legacy (1992-11-24) - 88(2)O
-
statement-of-affairs (1992-11-24) - SA
-
legacy (1992-02-17) - 88(2)O
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-11) - 363b
-
resolution (1991-06-11) - RESOLUTIONS
-
legacy (1991-01-23) - 288
-
legacy (1991-12-06) - PROSP
-
accounts-with-accounts-type-full (1991-06-19) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-08-20) - 88(2)P
-
legacy (1990-04-03) - 88(2)O
-
legacy (1990-05-24) - 288
-
resolution (1990-06-14) - RESOLUTIONS
-
legacy (1990-06-19) - 88(2)P
-
legacy (1990-07-02) - 363
-
accounts-with-accounts-type-full-group (1990-07-11) - AA
-
legacy (1990-07-16) - PROSP
-
legacy (1990-07-24) - 88(2)P
-
legacy (1990-08-15) - 88(2)O
-
statement-of-affairs (1990-08-15) - SA
-
resolution (1990-08-30) - RESOLUTIONS
-
statement-of-affairs (1990-04-03) - SA
-
legacy (1990-12-05) - 88(2)O
-
statement-of-affairs (1990-11-21) - SA
-
legacy (1990-11-21) - 88(2)R
-
legacy (1990-10-26) - 88(3)
-
legacy (1990-10-26) - 88(2)O
-
legacy (1990-12-05) - 88(3)
-
legacy (1990-10-17) - 88(2)O
-
legacy (1990-10-09) - 88(2)P
-
legacy (1990-09-24) - 288
-
legacy (1990-09-18) - 88(2)P
-
statement-of-affairs (1990-10-17) - SA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-22) - 288
-
legacy (1989-06-20) - 123
-
resolution (1989-06-06) - RESOLUTIONS
-
legacy (1989-05-31) - 288
-
legacy (1989-04-24) - PROSP
-
accounts-with-accounts-type-full-group (1989-06-22) - AA
-
memorandum-articles (1989-06-30) - MEM/ARTS
-
resolution (1989-07-31) - RESOLUTIONS
-
legacy (1989-10-25) - 88(2)C
-
legacy (1989-10-31) - 88(2)O
-
statement-of-affairs (1989-10-31) - SA
-
legacy (1989-11-02) - 88(2)P
-
legacy (1989-11-06) - 88(2)O
-
statement-of-affairs (1989-11-06) - SA
-
legacy (1989-11-16) - 88(2)P
-
legacy (1989-06-29) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-05-19) - 288
-
accounts-with-accounts-type-full-group (1988-06-17) - AA
-
legacy (1988-06-30) - 363
-
legacy (1988-07-20) - PROSP
-
legacy (1988-07-29) - 288
-
legacy (1988-09-12) - 123
-
statement-of-affairs (1988-10-13) - SA
-
resolution (1988-10-18) - RESOLUTIONS
-
legacy (1988-08-01) - PUC 3
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-07-21) - 363
-
accounts-with-accounts-type-full-group (1987-07-06) - AA
-
legacy (1987-05-18) - 353a
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-01) - AA
-
legacy (1986-05-30) - 363
Add all to Cart
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-05-09) - CERTNM
Add all to Cart
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-11-22) - CERTNM
-
incorporation-company (1982-08-25) - NEWINC
