SB

SUTTON BRIDGE POWER LIMITED

Dissolved

Company number 04772537

London · Incorporated 21 May 2003

40 Grosvenor Place, Victoria, London, SW1X 7EN

Dormant Company · SIC 99999

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2386 LIMITED · 21 May 2003 – 13 June 2003

SWEB ENERGY LIMITED · 13 June 2003 – 1 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DEVERICK, Lisa
Director
4 August 2014
TD
TOMBLIN, David
Director
24 April 2012
SJ
SOUTO, Joe
Secretary · Resigned
17 September 2009
SJ
SOUTO, Joe
Director · Resigned
17 September 2009
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
HR
HIGSON, Robert Ian
Secretary · Resigned
1 October 2003
CH
CADOUX HUDSON, Humphrey Alan Edward
Director · Resigned
1 October 2003
HR
HIGSON, Robert Ian
Director · Resigned
1 October 2003
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 May 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 May 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Resolution
Resolution
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Appoint Person Secretary Company With Name
Officers
8 October 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
17 March 2006 View
Accounts With Accounts Type Dormant
Accounts
2 August 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Accounts
18 January 2005 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Address
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Certificate Change Of Name Company
Change Of Name
1 July 2003 View
Certificate Change Of Name Company
Change Of Name
13 June 2003 View
Incorporation Company
Incorporation
21 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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