SBJ UK LIMITED
Company is dissolved
General Information
NAME
SBJ UK LIMITED
COMPANY NUMBER
00726955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/06/1962
(62 years and 7 months old)
WEBSITE
BLUEFINGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
23/04/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
05/09/1990
31/03/2006
SBJ STEPHENSON LIMITED
View all previous names
LONDON
EC2N 1AD
Stephenson House 7 10 The Grove
Gravesend
Kent
DA12 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 15/01/2013 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 28/12/2012 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Jeremy Peter Small (913564297) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SBJ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBJ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBJ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/1992 - 05/03/2004 (11 years and 9 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/05/1992 - 07/04/1994 (1 years and 10 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/05/1992 - 27/02/2004 (11 years and 9 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/05/1992 - 20/10/1992 (5 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/05/1992 - 15/12/2008 (16 years and 7 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 15/01/2013 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 28/12/2012 | Striking off application by a company (DS01) | miscellaneous | |
| 20/12/2012 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/12/2012 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/12/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/12/2012 | No description (RESOLUTIONS) | other | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 14/05/2012 | Annual Return (AR01) | returns | |
| 02/09/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2011 | Annual Return (AR01) | returns | |
| 19/04/2011 | Termination of appointment of director (TM01) | officers | |
| 09/03/2011 | Appointment of director (AP01) | officers | |
| 03/03/2011 | Termination of appointment of director (TM01) | officers | |
| 03/03/2011 | Termination of appointment of director (TM01) | officers | |
| 03/03/2011 | Termination of appointment of director (TM01) | officers | |
| 03/03/2011 | Termination of appointment of director (TM01) | officers | |
| 14/10/2010 | Change of director’s details (CH01) | officers | |
| 14/10/2010 | Change of director’s details (CH01) | officers | |
| 14/10/2010 | Change of director’s details (CH01) | officers | |
| 02/08/2010 | Annual Accounts. (AA) | accounts | |
| 20/05/2010 | Termination of appointment of director (TM01) | officers | |
| 13/05/2010 | Annual Return (AR01) | returns | |
| 06/05/2010 | Change of director’s details (CH01) | officers | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 27/04/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 26/04/2010 | Change of secretary’s details (CH03) | officers | |
| 16/10/2009 | Annual Accounts. (AA) | accounts | |
| 23/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2009 | Annual Return. (363A) | returns | |
| 05/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/10/2008 | No description (RESOLUTIONS) | other | |
| 18/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 19/05/2008 | Annual Return. (363A) | returns | |
| 25/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2007 | Annual Accounts. (AA) | accounts | |
| 21/09/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/09/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 18/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/07/2007 | No description (RESOLUTIONS) | other | |
| 09/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 12/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/05/2007 | Annual Return. (363A) | returns | |
| 26/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2006 | Annual Accounts. (AA) | accounts | |
| 15/09/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/05/2006 | Annual Return. (363A) | returns | |
| 18/04/2006 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/03/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 31/10/2005 | Annual Accounts. (AA) | accounts | |
| 28/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2005 | Annual Return. (363A) | returns | |
| 13/04/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/10/2004 | Annual Accounts. (AA) | accounts | |
| 25/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 01/06/2004 | No description (RESOLUTIONS) | other | |
| 01/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 24/05/2004 | Annual Return. (363A) | returns | |
| 28/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/03/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2004 | No description (RESOLUTIONS) | other | |
| 05/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Jeremy Peter Small (913564297) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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