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 4 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

REGISTERED ADDRESS

2M HOUSE, SUTTON QUAYS BUSINESS PARK, RUNCORN
CHESHIRE
WA7 3EH

TRADING ADDRESSES

2M House
Sutton Quays Business Park
Runcorn
Cheshire WA7 3EH
WA7 3EH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.2k

TOTAL LIABILITIES

£56.6k

NET ASSETS

£9.2k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
2M LONDON LIMITED	Company is dissolved	View Report
SB DORMANTCO ONE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Board Member Anita O'Malley (930457983) Appointed
Date: 07/11/2023	Event: New Board Member Mordechai Kessler (910018801) Appointed
Date: 07/11/2023	Event: New Board Member Anita O'Malley (930457983) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.2k

TOTAL LIABILITIES

£56.6k

NET ASSETS

£9.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
2M LONDON LTD	Owned: 100.00 %	Shares: 9,198	Price per share: £1.00	Total Value: £9,198.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Victor Fontes Born in Aug 1938	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report
Stuart John Lloyd Born in Feb 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Michael Shaun Mahony Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
David Martin Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
John Peter Ross Born in Mar 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
2M GROUP LIMITED	Active - Accounts Filed	View Report
2M HOLDINGS LIMITED	Active - Accounts Filed	View Report
BANNER CHEMICALS HOLDINGS LIMITED	Non-Trading	View Report
BANNER CHEMICALS LIMITED	Active - Accounts Filed	View Report
2M LONDON LIMITED	Company is dissolved	View Report
SB DORMANTCO ONE LIMITED	Company is dissolved	View Report
SB DORMANTCO THREE LIMITED	Company is dissolved	View Report
PRISM CHEMICALS LIMITED	Active - Accounts Filed	View Report
SAMUEL BANNER & CO. LIMITED	Active - Accounts Filed	View Report
KMZ CHEMICALS LIMITED	Non-Trading	View Report
INTEGRATED CHEMICALS SPECIALTIES UK LIMITED	Non-Trading	View Report
PACKED CHLORINE LIMITED	Active - Accounts Filed	View Report
SAMUEL BANNER POLYMERS LIMITED	Non-Trading	View Report
SAMUEL BANNER PROPERTY CO LIMITED	Active - Accounts Filed	View Report
STOWLIN LIMITED	Active - Accounts Filed	View Report
CROFTSHAW (SOLVENTS) LIMITED	Non-Trading	View Report
STOWLIN CROFTSHAW LIMITED	Non-Trading	View Report
STOWLIN SPECIALISED CHEMICALS LIMITED	Non-Trading	View Report
SURFACHEM HOLDINGS LIMITED	Active - Accounts Filed	View Report
SURFACHEM GROUP LIMITED	Active - Accounts Filed	View Report
2M MANUFACTURING LIMITED	Active - Accounts Filed	View Report
FILRITE LIMITED	Active - Accounts Filed	View Report
GEL-CHEM LIMITED	Non-Trading	View Report
NETSCORE LIMITED	Non-Trading	View Report
SAMPLERITE LIMITED	Active - Accounts Filed	View Report
SPECIALITY FOOD INGREDIENTS LIMITED	Non-Trading	View Report
SURFACHEM INTERNATIONAL LIMITED	Non-Trading	View Report
SURFACHEM LIMITED	Active - Accounts Filed	View Report
WORSALL LIMITED	Non-Trading	View Report
WARWICK EQUEST LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Board Member Anita O'Malley (930457983) Appointed
Date: 07/11/2023	Event: New Board Member Mordechai Kessler (910018801) Appointed
Date: 07/11/2023	Event: New Board Member Anita O'Malley (930457983) Appointed
Date: 17/08/2023	Event: New Board Member Mordechai Kessler (910018801) Appointed
Date: 17/08/2023	Event: New Board Member Anita O'Malley (930457983) Appointed
Date: 14/02/2023	Event: Colin Richard Boyle (928973543) has left the board
Date: 14/02/2023	Event: New Company Secretary Anita O'Malley (930544074) Appointed
Date: 14/02/2023	Event: New Board Member Anita O'Malley (930457983) Appointed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Brian Robert Perry (918255056) has left the board
Date: 24/11/2021	Event: New Company Secretary Colin Richard Boyle (928973543) Appointed
Date: 24/11/2021	Event: Brian Robert Perry (918255056) has left the board
Date: 24/11/2021	Event: New Company Secretary Colin Richard Boyle (928973543) Appointed
Date: 24/11/2021	Event: Brian Robert Perry (918255056) has left the board
Date: 24/11/2021	Event: New Company Secretary Colin Richard Boyle (928973543) Appointed
Date: 24/11/2021	Event: Brian Robert Perry (918255056) has left the board
Date: 24/11/2021	Event: New Company Secretary Colin Richard Boyle (928973543) Appointed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Change in Reg. Office
Date: 10/10/2018	Event: New Accounts filed
Date: 18/11/2017	Event: New Accounts filed
Date: 24/10/2017	Event: New Confirmation Statement filed
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 25/10/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 09/11/2014	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 05/11/2013	Event: New Confirmation Statement filed
Date: 04/11/2013	Event: Ian Smith Fletcher (912301708) has left the board
Date: 04/11/2013	Event: New Company Secretary Brian Robert Perry (918255056) Appointed
Date: 07/10/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Confirmation Statement filed
Date: 25/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SB DORMANTCO ONE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.2k

£56.6k

£9.2k

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.2k

£56.6k

£9.2k

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™