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SB REALISATIONS LIMITED - 1, Sovereign Square, Sovereign Street, Leeds, United Kingdom
Company Information
- Company registration number
- 05467400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Sovereign Square
- Sovereign Street
- Leeds
- LS1 4DA 1, Sovereign Square, Sovereign Street, Leeds, LS1 4DA UK
Management
- Managing Directors
- CLEVELAND, Sean
- HARDILL, Andrew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-31
- Age Of Company 2005-05-31 18 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Uvenco Uk Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SNACK IN THE BOX LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-06-14
- Last Date: 2018-05-31
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SB REALISATIONS LIMITED Company Description
- SB REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05467400. Its current trading status is "live". It was registered 2005-05-31. It was previously called SNACK IN THE BOX LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 2016-12-31.It can be contacted at 1 .
Get SB REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sb Realisations Limited - 1, Sovereign Square, Sovereign Street, Leeds, United Kingdom
- 2005-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-05-21) - AM22
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liquidation-in-administration-progress-report (2020-01-06) - AM10
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liquidation-in-administration-progress-report (2020-05-21) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-07-09) - AM10
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liquidation-in-administration-extension-of-period (2019-05-07) - AM19
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liquidation-in-administration-progress-report (2019-01-18) - AM10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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liquidation-in-administration-appointment-of-administrator (2018-06-20) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
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liquidation-in-administration-proposals (2018-06-27) - AM03
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change-of-name-notice (2018-06-20) - CONNOT
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liquidation-in-administration-result-creditors-meeting (2018-07-17) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-07-29) - AM02
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resolution (2018-08-06) - RESOLUTIONS
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-07-16) - AM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-account-reference-date-company-previous-shortened (2017-01-25) - AA01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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accounts-with-accounts-type-full (2016-03-23) - AA
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-17) - AA
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-12-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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termination-director-company-with-name (2012-06-14) - TM01
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termination-director-company-with-name (2012-06-06) - TM01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG02
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-secretary-company-with-change-date (2011-07-05) - CH03
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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legacy (2011-03-29) - MG01
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legacy (2011-03-14) - MG02
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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legacy (2009-09-21) - 403a
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legacy (2009-09-21) - 288b
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legacy (2009-09-21) - 287
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legacy (2009-09-21) - 288a
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legacy (2009-09-22) - 395
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certificate-change-of-name-company (2009-09-29) - CERTNM
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memorandum-articles (2009-10-01) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 395
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
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legacy (2008-06-19) - 363a
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legacy (2008-03-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 225
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legacy (2005-07-14) - 88(2)R
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legacy (2005-07-07) - 395
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memorandum-articles (2005-06-16) - MEM/ARTS
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legacy (2005-06-16) - 123
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-05-31) - 288b
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incorporation-company (2005-05-31) - NEWINC