SBS REDWOOD LLP
Company is dissolved
General Information
NAME
SBS REDWOOD LLP
COMPANY NUMBER
OC391488
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2015
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
11/04/2014
01/05/2014
SQUARE BAY (SOMERSTON) LLP
View all previous names
LONDON
EC2A 4DJ
9 Bonhill Street
London
EC2A 4DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Markham James Hanson (912281724) Appointed |
| 11/01/2024 | New Board Member Markham James Hanson (912281724) Appointed |
| 11/01/2024 | New Board Member David James Kidston McKay (900916230) Appointed |
Credit Risk Overview
Want to learn more about SBS REDWOOD LLP?
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 SBS REDWOOD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBS REDWOOD LLP?
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 Jul 1963 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
20/06/2014 - 11/12/2015 (1 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Markham James Hanson (912281724) Appointed |
| 11/01/2024 | New Board Member Markham James Hanson (912281724) Appointed |
| 11/01/2024 | New Board Member David James Kidston McKay (900916230) Appointed |
| 12/01/2016 | DRAGON ASSETS WORLDWIDE LIMITED (919126355) has left the board |
| 12/01/2016 | FOON FUN FOEN COMPANY LIMITED (919114888) has left the board |
| 12/01/2016 | ORIENTAL EAGLE GROUP LIMITED (919114778) has left the board |
| 12/01/2016 | HOLLAND DEVELOPMENT LIMITED (919114618) has left the board |
| 24/12/2015 | Weiqi Zhu (919114645) has left the board |
| 22/12/2015 | FLOREAN GROUP LIMITED (919114881) has left the board |
| 22/12/2015 | Geoffery Lee (919131122) has left the board |
| 22/12/2015 | ARNCO LIMITED (919114987) has left the board |
| 22/12/2015 | CANNING PLACE CONSULTANTS LIMITED (919114940) has left the board |
| 22/12/2015 | DEEP YELLOW INVESTMENTS LTD (919114919) has left the board |
| 22/12/2015 | SINO SYSTEMS HOLDINGS LIMITED (919114646) has left the board |
| 22/12/2015 | KAMEL ESTABLISHMENT (919114850) has left the board |
| 22/12/2015 | SEMILIA INVEST & TRADE INC (919114756) has left the board |
| 22/12/2015 | WOIL VENTURES (919114611) has left the board |
| 22/12/2015 | Chwee Wei Bok (919114583) has left the board |
| 22/12/2015 | Sarah Margaret Howland (903213180) has left the board |
| 17/12/2015 | SOUTH WEST INVESTMENTS PROPERTY II LIMITED (919114625) has left the board |
| 17/12/2015 | VALLONS REAL ESTATE LIMITED (919801880) has left the board |
| 17/12/2015 | BEAMING BEST LIMITED (919114960) has left the board |
| 17/12/2015 | LOWER HUTT MANAGEMENT LIMITED (919114829) has left the board |
| 17/12/2015 | LUMINOUS GLOBAL INC (919114818) has left the board |
| 17/12/2015 | Peter Charles Howland (903213179) has left the board |
| 05/12/2015 | New Accounts filed |
| 10/07/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 01/06/2015 | New Board Member VALLONS REAL ESTATE LIMITED (919801880) Appointed |
| 03/04/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member Sarah Margaret Howland (903213180) Appointed |
| 30/09/2014 | New Board Member Geoffery Lee (919131122) Appointed |
| 29/09/2014 | New Board Member DRAGON ASSETS WORLDWIDE LIMITED (919126355) Appointed |
| 24/09/2014 | New Board Member KAMIL ESTABLISHMENT (919114850) Appointed |
| 24/09/2014 | New Board Member AMCO LIMITED (919114987) Appointed |
| 24/09/2014 | New Board Member Chwee Wei Bok (919114583) Appointed |
| 24/09/2014 | New Board Member SEMILIA INVEST & TRADE INC (919114756) Appointed |
| 24/09/2014 | New Board Member CANNING PLACE CONSULTANTS LIMITED (919114940) Appointed |
| 24/09/2014 | New Board Member BEAMING BEST LIMITED (919114960) Appointed |
| 24/09/2014 | New Board Member SINO SYSTEMS HOLDINGS LIMITED (919114646) Appointed |
| 24/09/2014 | New Board Member Peter Charles Howland (903213179) Appointed |
| 24/09/2014 | New Board Member LOWER HUTT MANAGEMENT LIMITED (919114829) Appointed |
| 24/09/2014 | New Board Member Weiqi Zhu (919114645) Appointed |
| 24/09/2014 | New Board Member WOIL VENTURES (919114611) Appointed |
| 24/09/2014 | New Board Member HOLLAND DEVELOPMENT LIMITED (919114618) Appointed |
| 24/09/2014 | New Board Member DEEP YELLOW INVESTMENTS LTD (919114919) Appointed |
| 24/09/2014 | New Board Member FOON FUN FOEN COMPANY LIMITED (919114888) Appointed |
| 24/09/2014 | New Board Member SOUTH WEST INVESTMENTS PROPERTY II LIMITED (919114625) Appointed |
| 24/09/2014 | New Board Member FLOREAN GROUP LIMITED (919114881) Appointed |
| 24/09/2014 | New Board Member LUMINOUS GLOBAL INC (919114818) Appointed |
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