Sob (peterborough) Limited

General information

Name:

Sob (peterborough) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03164062

Incorporation date: 1996-02-23

Dissolution date: 2022-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Cannon Place, London EC4N 6AF Sob (peterborough) Limited was categorised as a Private Limited Company with 03164062 registration number. This firm had been set up twenty eight years ago before was dissolved on 2022-02-15. Established as Carryteam, the firm used the business name up till 1996-04-02, then it was replaced by Sob (peterborough) Limited.

As mentioned in this particular firm's register, there were twenty directors including: Laura B., Peter M. and Nicola S..

The companies with significant control over the firm were: Beagle Nominees Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at 100 Wood Street, EC2V 7EX and was registered as a PSC under the reg no 00628724. The Law Debenture Intermediary Corporation P.L.C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at 100 Wood Street, EC2V 7EX and was registered as a PSC under the reg no 01525148.

  • Previous company's names
  • Sob (peterborough) Limited 1996-04-02
  • Carryteam Limited 1996-02-23

Company staff

Laura B.

Role: Director

Appointed: 31 October 2019

Latest update: 23 October 2022

Peter M.

Role: Director

Appointed: 17 July 2019

Latest update: 23 October 2022

Nicola S.

Role: Director

Appointed: 17 July 2019

Latest update: 23 October 2022

Victor C.

Role: Director

Appointed: 12 June 2017

Latest update: 23 October 2022

Matthew E.

Role: Director

Appointed: 16 January 2017

Latest update: 23 October 2022

Role: Corporate Secretary

Appointed: 30 April 2013

Address: Edinburgh, EH2 1DF

Latest update: 23 October 2022

People with significant control

Beagle Nominees Limited
Address: Fifth Floor 100 Wood Street, London, EC2V 7EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00628724
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Law Debenture Intermediary Corporation P.L.C.
Address: Fifth Floor 100 Wood Street, London, EC2V 7EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01525148
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 03 June 2022
Confirmation statement last made up date 20 May 2021

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution Restoration
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Dormant company accounts made up to Sun, 28th Feb 2021 (AA)
filed on: 1st, December 2021
accounts
Free Download Download filing (7 pages)

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