Dissolved
Dissolved 2017-10-05
Company Information for SB MORTGAGE NETWORK LIMITED
LONDON, EC2P,
|
Company Registration Number
02951073
Private Limited Company
Dissolved Dissolved 2017-10-05 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
SB MORTGAGE NETWORK LIMITED | ||||||||
Legal Registered Office | ||||||||
LONDON | ||||||||
Previous Names | ||||||||
|
Company Number | 02951073 | |
---|---|---|
Date formed | 1994-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-28 13:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
||
JOHN COWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALLEN NEWMAN |
Director | ||
GEORGE HIGGINSON |
Director | ||
PAUL HOOPER |
Director | ||
IVAN MARTIN |
Director | ||
DIANA MONGER |
Company Secretary | ||
MARK THOMAS WADELIN |
Director | ||
ROBERT GORDON ELLIS |
Company Secretary | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
ELIZABETH ANDREA GRAY |
Company Secretary | ||
RICHARD LAURENCE HAM |
Director | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
IVAN MARTIN |
Director | ||
PAUL ROLAND TRUEMAN |
Company Secretary | ||
ADRIAN JOHN REGINALD COLLINS |
Director | ||
PAUL ROLAND TRUEMAN |
Director | ||
RUPERT HUGO WYNNE ROBSON |
Director | ||
KIM MICHELLE RENNIE |
Company Secretary | ||
ANTONY PETER DRAIN |
Director | ||
ANTONY PETER DRAIN |
Company Secretary | ||
ALAN STEVEN WILKINSON |
Company Secretary | ||
ALAN STEVEN WILKINSON |
Director | ||
JEFFREY PINNICK |
Company Secretary | ||
MAX ROSENZWEIG |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFAENGINE LIMITED | Director | 2015-06-23 | CURRENT | 2000-03-24 | Dissolved 2017-10-05 | |
IFA EXCHANGE LIMITED | Director | 2015-06-23 | CURRENT | 1998-02-25 | Liquidation | |
PORTFOLIO MEMBER SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1999-05-04 | Liquidation | |
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1999-06-01 | Liquidation | |
POINT ONE LIMITED | Director | 2015-06-23 | CURRENT | 2001-09-26 | Liquidation | |
FINANCIAL OPTIONS SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1988-04-20 | Dissolved 2017-10-06 | |
COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Director | 2015-06-23 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
JOURNEY FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
OPTIMUM INVESTMENT SOLUTIONS LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME DESKTOP SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
SESAME MORTGAGES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-05 | |
SESAME INVESTMENT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-10-04 | Dissolved 2017-10-05 | |
SESAME MORTGAGE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1993-01-27 | Dissolved 2017-10-05 | |
SESAME NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-18 | Dissolved 2017-10-05 | |
SESAME SELECT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1992-12-15 | Dissolved 2017-10-05 | |
THE I.F.A. TRAINING SCHOOL LIMITED | Director | 2015-06-23 | CURRENT | 1994-02-10 | Dissolved 2017-10-05 | |
DBS MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1979-09-27 | Active | |
DBS FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1988-07-05 | Active | |
IFA NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1997-02-12 | Liquidation | |
SESAME GENERAL INSURANCE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1985-04-09 | Active | |
SB LOAN ADMINISTRATION LIMITED | Director | 2015-06-23 | CURRENT | 1999-01-13 | Liquidation | |
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Director | 2015-06-23 | CURRENT | 1986-09-05 | Active | |
PREMIER MORTGAGE SERVICE LIMITED | Director | 2015-06-23 | CURRENT | 2004-01-09 | Active | |
SESAME SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1989-01-24 | Active | |
WEALTH LIMITED | Director | 2015-02-17 | CURRENT | 1995-08-07 | Active | |
SESAME REGULATORY SERVICES LIMITED | Director | 2015-02-17 | CURRENT | 1997-06-02 | Active | |
GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2009-11-16 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2001-05-18 | Active | |
SESAME LIMITED | Director | 2013-04-25 | CURRENT | 1993-08-11 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 1993-02-01 | Active | |
UINSURE LIMITED | Director | 2009-05-12 | CURRENT | 2007-01-10 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1998-06-01 | Active | |
MONEY OPTIONS GROUP LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
47 MONTAGU SQUARE LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM NO. 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PIXHAM END DORKING SURREY RH4 1QA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR ONE NEW CHANGE LONDON EC4M 9EF ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN COWAN | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED THE FINANCIAL ADVISER COLLEGE LIMITED CERTIFICATE ISSUED ON 24/12/13 | |
RES01 | ADOPT ARTICLES 10/10/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AMEND ARTICLES 10/10/2013 | |
AR01 | 21/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEORGE HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | |
AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 | |
AR01 | 21/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 28/02/2011 | |
CERTNM | COMPANY NAME CHANGED KINGFISHER ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/11 | |
AR01 | 21/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN | |
AP01 | DIRECTOR APPOINTED MR PAUL HOOPER | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MRS DIANA MONGER | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SB MORTGAGE NETWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |