| Company Name | Sb Product Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08658491 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
| Previous Name | Buying And Innovation Group UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Stijn Piet Nijs |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 05 September 2016(3 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 27 December 2016) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU |
| Director Name | Ramon Colomina |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Atsushi Taira |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Japan |
| Correspondence Address | Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU |
Location
| Registered Address | Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | Buying & Innovation Group Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Appointment of Mr Stijn Piet Nijs as a director on 5 September 2016 (2 pages) |
| 5 September 2016 | Appointment of Mr Stijn Piet Nijs as a director on 5 September 2016 (2 pages) |
| 5 September 2016 | Termination of appointment of Atsushi Taira as a director on 5 September 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Atsushi Taira as a director on 5 September 2016 (1 page) |
| 10 November 2015 | Director's details changed for Atsushi Taira on 30 October 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Atsushi Taira on 30 October 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU England to Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Ramon Colomina as a director on 2 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR to Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU England to Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR to Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR to Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Ramon Colomina as a director on 2 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Ramon Colomina as a director on 2 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU England to Sb Product Group Uk Ltd Weston Road Crewe CW1 6BU on 3 November 2015 (1 page) |
| 23 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 28 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 13 June 2014 | Company name changed buying and innovation group uk LIMITED\certificate issued on 13/06/14
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| 13 June 2014 | Company name changed buying and innovation group uk LIMITED\certificate issued on 13/06/14
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| 13 June 2014 | Change of name notice (2 pages) |
| 13 June 2014 | Change of name notice (2 pages) |
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
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| 21 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 21 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
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