Company NameSalboy Bp Spv 1 Limited
Company StatusDissolved
Company Number12208337
CategoryPrivate Limited Company
Incorporation Date16 September 2019(4 years, 6 months ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Simon Anthony Ismail
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dewhurst Road
Birchwood
Warrington
WA3 7GB
Director NameMs Joanne Elizabeth Ogden
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2020(8 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 28 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Birchwood One Business Park Dewhurst Road
Birchwood
Warrington
WA3 7GB

Location

Registered Address3 Dewhurst Road
Birchwood
Warrington
WA3 7GB
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategorySmall
Accounts Year End31 March

Charges

9 June 2020Delivered on: 10 June 2020
Persons entitled: Salboy Bp Limited

Classification: A registered charge
Particulars: Land adjacent to falmouth court, in stafford avenue, newcastle-under- lyme ST5 4BJ with title numbers SF651161 and sf 631162.
Outstanding
9 June 2020Delivered on: 10 June 2020
Persons entitled: Salboy Bp Limited

Classification: A registered charge
Particulars: Land adjacent to falmouth court, in stafford avenue, newcastle under lyme ST5 4BJ with title numbers SF651161 and SF631162.
Outstanding

Filing History

28 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2023First Gazette notice for voluntary strike-off (1 page)
28 December 2022Application to strike the company off the register (1 page)
21 December 2022Accounts for a small company made up to 31 March 2022 (7 pages)
29 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
12 October 2021Accounts for a small company made up to 31 March 2021 (8 pages)
23 September 2021Confirmation statement made on 15 September 2021 with updates (4 pages)
21 July 2021Satisfaction of charge 122083370002 in full (1 page)
21 July 2021Satisfaction of charge 122083370001 in full (1 page)
5 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
9 December 2020Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
25 November 2020Cessation of Salboy Bp Limited as a person with significant control on 13 November 2020 (1 page)
25 November 2020Notification of Salboy Limited as a person with significant control on 13 November 2020 (2 pages)
14 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
11 June 2020Appointment of Ms Joanne Elizabeth Ogden as a director on 30 May 2020 (2 pages)
10 June 2020Registration of charge 122083370001, created on 9 June 2020 (39 pages)
10 June 2020Registration of charge 122083370002, created on 9 June 2020 (24 pages)
16 September 2019Incorporation
Statement of capital on 2019-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)