Dissolved
Dissolved 2017-06-27
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Company Information for SBD BRANDS LTD
HARPENDEN, HERTFORDSHIRE, AL5,
|
Company Registration Number
 05688366 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Sbd Brands Ltd
SBD BRANDS LTD was founded on 2006-01-26 and had its registered office in Harpenden. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SBD BRANDS LTD | |
| Legal Registered Office | |
| HARPENDEN HERTFORDSHIRE | |
Filing Information
| Company Number | 05688366 | |
|---|---|---|
| Date formed | 2006-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 09:51:29 |
| Companies House |
|
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Company Officers of SBD BRANDS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY JACK BRAYMAN |
||
NICHOLAS EDWARD HOLMES |
||
GEOFFREY THOMAS OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
H&C BUSINESS SERVICES LIMITED |
Company Secretary | ||
GEOFFREY THOMAS OWEN |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRICS BEER LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2014-11-25 | |
| ROSARDA (UK) LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-01-19 | |
| HOLMES CONSULTING SERVICES LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Dissolved 2015-08-18 | |
| ROSARDA (UK) LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2016-01-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 26/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY H&C BUSINESS SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 26/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR GREGORY JACK BRAYMAN | |
| SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 12 | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS OWEN / 26/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H&C BUSINESS SERVICES LIMITED / 26/01/2010 | |
| 288a | SECRETARY APPOINTED H&C BUSINESS SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY OWEN | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM WROXTON BUSINESS CENTRE BRAGBOROUGH FARM ESTATE WALTON ROAD BRAUNSTON NORTHANTS NN11 7JG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363s | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/03/07 | |
| 363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/01/06--------- £ SI 12@1=12 £ IC 2/14 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to SBD BRANDS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SBD BRANDS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SBD BRANDS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 8 |
| MortgagesNumMortOutstanding | 0.37 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco
Filed Financial Reports
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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 SBD BRANDS LTD
Income
Government Income
We have not found government income sources for SBD BRANDS 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as SBD BRANDS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SBD BRANDS 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 SBD BRANDS 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 SBD BRANDS 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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