CompanyTrack
S

SOB (PETERBOROUGH) LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildingsConstruction of roads and motorways
S

SOB (PETERBOROUGH) LIMITED

Construction of commercial buildings

Founded 23 Feb 1996 Dissolved London, United Kingdom
Construction of commercial buildingsConstruction of roads and motorways
Accounts Submitted 1 Dec 2021
Confirmation Statement Submitted 20 May 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Credit Report

Discover SOB (PETERBOROUGH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 18 resigned
Status
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2013Active
Laura Grau BlasiDirectorSpanishSpain4431 Oct 2019Active
Matthew James EdwardsDirectorBritishUnited Kingdom4116 Jan 2017Active
Nicola SparrowDirectorBritishEngland5117 Jul 2019Active
Peter John MeffanDirectorBritishEngland6217 Jul 2019Active
Victor Ensenat CoeDirectorSpanishSpain5112 Jun 2017Active

Shareholders

Shareholders (2)

The Law Debenture Intermediary Corporation P.l.c.
50.0%
13 May 2016
Beagle Nominees Limited
50.0%
13 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Law Debenture Intermediary Corporation P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Beagle Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

BEAGLE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SOB (PETERBOROUGH) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
1 Dec 2021AccountsAnnual accounts made up to 2021-02-28View(7 pages)
30 Nov 2021GazetteGazette Notice VoluntaryView(1 page)
22 Nov 2021DissolutionDissolution Application Strike Off CompanyView(2 pages)
20 May 2021Confirmation StatementConfirmation statement made on 2021-05-20 with no updatesView(3 pages)
15 Feb 2022 Gazette

Gazette Dissolved Voluntary

1 Dec 2021 Accounts

Annual accounts made up to 2021-02-28

30 Nov 2021 Gazette

Gazette Notice Voluntary

22 Nov 2021 Dissolution

Dissolution Application Strike Off Company

20 May 2021 Confirmation Statement

Confirmation statement made on 2021-05-20 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 15 Feb 2022

Annual accounts made up to 2021-02-28

4 years ago on 1 Dec 2021

Gazette Notice Voluntary

4 years ago on 30 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 22 Nov 2021

Confirmation statement made on 2021-05-20 with no updates

4 years ago on 20 May 2021