Situated at 2 Ryefield Court, Northwood HA6 1LP Sbv Backvertriebs Ltd was a Private Limited Company and issued a 07720714 Companies House Reg No. The firm was established on 2011-07-28. Sbv Backvertriebs Ltd had been prospering on the British market for 10 years. In the past, Sbv Backvertriebs Ltd switched it’s official name four times. Up to 2019-03-27 this company used the business name Zessionator 924. Then this company used the business name Kredithaus that was used up till 2019-03-27 then the current name was adopted.
Sbv Backvertriebs Ltd
General information
Name:
Sbv Backvertriebs Limited
Office Address:
2 Ryefield Court Joel Street HA6 1LP Northwood
Number: 07720714
Incorporation date: 2011-07-28
Dissolution date: 2021-01-19
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Description
Data updated on:
- Previous company's names
-
Sbv Backvertriebs Ltd 2019-03-27
-
Zessionator 924 Ltd 2017-10-05
-
Kredithaus Ltd. 2015-01-29
-
Kreditbox Ltd 2014-07-31
-
Best Invest Ltd 2011-07-28
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Currency | ||||||
| Net Worth | 100 | 100 | 100 | 100 | 100 | |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | |
| Capital & Reserves | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | |
| Other Financial Data | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |
Company staff
Dr Frank Rosenthal
Role: Corporate Director
Appointed: 15 September 2019
Address: Northwood, HA6 1LP, England
Latest update: 20 December 2023
People with significant control
Graham & Partner Ltd
Address:
2 Old Brompton Road, Suite 188, London, SW7 3DQ, England
Legal authority
Companies Act 2006
Legal form
Ltd
Country registered
England
Place registered
Cardiff
Registration number
5239265
Notified on
28 July 2016
Ceased on
15 September 2019
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 11 August 2019 |
| Confirmation statement last made up date | 28 July 2018 |
| Annual Accounts 29 July 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2011-07-28 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 29 July 2013 |
| Annual Accounts 27 July 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 27 July 2014 |
| Annual Accounts 8 September 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 8 September 2015 |
| Annual Accounts 29 July 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 29 July 2016 |
| Annual Accounts 25 September 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 25 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, January 2021
filed on: 19th, January 2021
gazette
Free Download
(1 page)
(1 page)
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