| Company Name | Sbernal Lifesphere Group, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC540364 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2016(7 years, 9 months ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian William Leslie Tod |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 April 2023(6 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 20 February 2024) |
| Role | Solicitor |
| Country of Residence | Canada |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 2016(same day as company formation) |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr William King Robbins, Jr. |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 2016(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2023 | Application to strike the company off the register (1 page) |
| 20 November 2023 | Termination of appointment of William King Robbins, Jr. as a director on 13 April 2023 (1 page) |
| 20 November 2023 | Appointment of Mr Brian William Leslie Tod as a director on 13 April 2023 (2 pages) |
| 24 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 7 February 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 6 August 2021 | Change of details for Robbins Group, Ltd. as a person with significant control on 6 August 2021 (2 pages) |
| 6 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 2021 (1 page) |
| 2 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 27 July 2017 | Notification of Robbins Group, Ltd. as a person with significant control on 15 July 2016 (1 page) |
| 27 July 2017 | Notification of Robbins Group, Ltd. as a person with significant control on 27 July 2017 (1 page) |
| 26 July 2017 | Cessation of William King Robbins, Jr. as a person with significant control on 15 July 2016 (1 page) |
| 26 July 2017 | Cessation of William King Robbins, Jr. as a person with significant control on 26 July 2017 (1 page) |
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|
| 15 July 2016 | Incorporation Statement of capital on 2016-07-15
|