SB DORMANTCO ONE LIMITED
Company is dissolved
General Information
NAME
SB DORMANTCO ONE LIMITED
COMPANY NUMBER
01438660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/07/1979
(45 years and 3 months old)
WEBSITE
2M-HOLDINGS.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
12/11/1992
03/01/2001
SAMUEL BANNER TRADING LIMITED
View all previous names
CHESHIRE
WA7 3EH
2M House
Sutton Quays Business Park
Runcorn
Cheshire WA7 3EH
WA7 3EH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2M LONDON LIMITED | Company is dissolved | View Report |
| SB DORMANTCO ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Anita O'Malley (930457983) Appointed |
| 07/11/2023 | New Board Member Mordechai Kessler (910018801) Appointed |
| 07/11/2023 | New Board Member Anita O'Malley (930457983) Appointed |
Credit Risk Overview
Want to learn more about SB DORMANTCO ONE 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 SB DORMANTCO ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB DORMANTCO ONE 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 |
|---|---|---|---|---|
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Board Member Anita O'Malley (930457983) Appointed |
| 07/11/2023 | New Board Member Mordechai Kessler (910018801) Appointed |
| 07/11/2023 | New Board Member Anita O'Malley (930457983) Appointed |
| 17/08/2023 | New Board Member Mordechai Kessler (910018801) Appointed |
| 17/08/2023 | New Board Member Anita O'Malley (930457983) Appointed |
| 14/02/2023 | Colin Richard Boyle (928973543) has left the board |
| 14/02/2023 | New Company Secretary Anita O'Malley (930544074) Appointed |
| 14/02/2023 | New Board Member Anita O'Malley (930457983) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | Brian Robert Perry (918255056) has left the board |
| 24/11/2021 | New Company Secretary Colin Richard Boyle (928973543) Appointed |
| 24/11/2021 | Brian Robert Perry (918255056) has left the board |
| 24/11/2021 | New Company Secretary Colin Richard Boyle (928973543) Appointed |
| 24/11/2021 | Brian Robert Perry (918255056) has left the board |
| 24/11/2021 | New Company Secretary Colin Richard Boyle (928973543) Appointed |
| 24/11/2021 | Brian Robert Perry (918255056) has left the board |
| 24/11/2021 | New Company Secretary Colin Richard Boyle (928973543) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 18/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 04/11/2013 | Ian Smith Fletcher (912301708) has left the board |
| 04/11/2013 | New Company Secretary Brian Robert Perry (918255056) Appointed |
| 07/10/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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