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Sunbeam Glass Belt (Sgb) Limited (No: 03549360)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW RICHARD LAMB ( DOB: Nov-1950   From: Apr-2017  )

Current Secretary: SAVILLE COMPANY SECRETARIES LIMITED (   From: Oct-2010  )

Resigned Director: GIOVANNI BALLINARI ( DOB: Jul-1961   From: Apr-1998   To: Apr-2017  )

Resigned Director: ALBERTINA BALLINARI ( DOB: Aug-1936   From: Apr-1998   To: Apr-2017  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Apr-1998   To: Apr-1998  )

Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED (   From: Feb-2002   To: Oct-2010  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Apr-1998   To: Apr-1998  )

Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED (   From: Apr-1998   To: Feb-2002  )

Persons of Significant Control:

Rez Anstalt, Austrasse 49 Postafach 1160, Fl 9490, Vaduz, Liechtenstein: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-20)

Fiduciaria Incamm, 6830chiasso, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-20)

Mr Giovanni Ballinari, Austrasse 49 Postafach 1160, Fl 9490, Vaduz, Liechtenstein: Has significant influence or control (Notified: 2016-04-06)

Mrs Albertina Ballinari, Austrasse 49 Postafach 1160, Fl 9490, Vaduz, Liechtenstein: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-03-31 2017-03-31 Chart
Current assets 740,472 733,039 740472,733039
Current assets / Debtors 649,969 651,594 649969,651594
Current assets / Cash at bank and on hand 90,503 81,445 90503,81445
Net current assets (liabilities) 25,563 15,802 25563,15802
Total assets less current liabilities 25,563 15,802 25563,15802
Accrued liabilities, not expressed within creditors subtotal 12,329 12,800 12329,12800
Net assets (liabilities) 13,234 3,002 13234,3002
Equity / share capital and reserves 13,234 3,002 13234,3002
History Chart

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