Liquidation
Company Information for SB US VI LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
03763778
Private Limited Company
Liquidation |
Company Name | |
---|---|
SB US VI LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in EC2Y | |
Company Number | 03763778 | |
---|---|---|
Company ID Number | 03763778 | |
Date formed | 1999-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 16:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
RONALD D FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOSEPH MURRAY |
Director | ||
DAVID CAMERON CRAVER |
Director | ||
GAVIN JAMES GORDON |
Company Secretary | ||
NICHOLAS JEFFERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SB VENTURES VI LIMITED | Nominated Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
GREAT OAKS SERVICES LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
HACKREMCO (NO. 2518) LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
IROKO PRODUCTS LIMITED | Nominated Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Liquidation | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
LINGLEY ESTATES LIMITED | Nominated Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
THE LONDON GOLD MARKET FIXING LIMITED | Nominated Secretary | 2004-07-20 | CURRENT | 1994-01-21 | Active | |
SYGMA FUNDING TWO LIMITED | Nominated Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
COMPAGNIE DU PARC LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
R G H PROPERTIES LIMITED | Nominated Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-01-07 | |
SYGMA FUNDING LIMITED | Nominated Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Dissolved 2015-08-11 | |
SR DELTA INVESTMENTS (UK) LIMITED | Nominated Secretary | 2002-11-26 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
TRIUVA UK LIMITED | Nominated Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
SANFORD C. BERNSTEIN LIMITED | Nominated Secretary | 2002-05-21 | CURRENT | 1999-04-20 | Active | |
LINKLATERS BLUE FLAG LIMITED | Nominated Secretary | 2001-12-03 | CURRENT | 1999-02-25 | Active | |
B.H. LONDON CO. | Nominated Secretary | 2001-09-10 | CURRENT | 1993-05-27 | Dissolved 2015-02-24 | |
HACKLINK | Nominated Secretary | 2001-09-10 | CURRENT | 1980-06-23 | Active - Proposal to Strike off | |
LINKLATERS CIS | Nominated Secretary | 2001-09-10 | CURRENT | 1994-05-17 | Active | |
HACKWOOD NOMINEES LIMITED | Nominated Secretary | 2001-09-10 | CURRENT | 1955-10-01 | Active | |
LINKLATERS & PAINES | Nominated Secretary | 2001-09-10 | CURRENT | 1980-05-19 | Active | |
PAM HOLDINGS LTD. | Nominated Secretary | 2001-05-18 | CURRENT | 2001-05-18 | Liquidation | |
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
POALIM ASSET MANAGEMENT (UK) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Liquidation | |
SASOL TECHNOLOGY (UK) LIMITED | Nominated Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
OTCDERIV LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
OTCDERIVNET LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITAT COMMUNICATION MANAGEMENT LIMITED | Nominated Secretary | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-11-10 | |
SB EP2 LIMITED | Nominated Secretary | 2000-07-06 | CURRENT | 2000-05-23 | Dissolved 2017-04-11 | |
BLUEFLAGDOTCOM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
BLUEFLAG.COM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
VISTAGE COMPANY (UK) LIMITED | Nominated Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Liquidation | |
LYDIAN ASSET MANAGEMENT LTD. | Nominated Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2015-07-09 | |
CLIVIA LIMITED | Nominated Secretary | 1999-02-12 | CURRENT | 1997-10-20 | Dissolved 2016-07-05 | |
THE LONDON SILVER MARKET FIXING LIMITED | Nominated Secretary | 1998-12-11 | CURRENT | 1998-12-11 | Active | |
HOTEL ASSETS LIMITED | Nominated Secretary | 1998-11-07 | CURRENT | 1992-06-11 | Dissolved 2013-08-22 | |
LINKLATERS & ALLIANCE LIMITED | Nominated Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
EVERGREEN NOMINEES LIMITED | Nominated Secretary | 1998-05-01 | CURRENT | 1987-01-28 | Dissolved 2014-03-11 | |
NATIXIS SECURITIES LONDON LIMITED | Nominated Secretary | 1998-03-11 | CURRENT | 1998-03-11 | Dissolved 2015-10-20 | |
NOMURA ASSET MANAGEMENT U.K. LIMITED | Nominated Secretary | 1997-10-01 | CURRENT | 1984-10-29 | Active | |
HACKSUB LIMITED | Nominated Secretary | 1996-11-28 | CURRENT | 1996-11-28 | Active | |
HOLDCO LIMITED | Nominated Secretary | 1996-11-21 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
MECM, LIMITED | Nominated Secretary | 1996-10-21 | CURRENT | 1996-01-11 | Active | |
ZIFF-DAVIS UK LIMITED | Nominated Secretary | 1996-04-26 | CURRENT | 1991-02-18 | Dissolved 2015-05-02 | |
OVERSEAS PROTECTOR LIMITED | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Dissolved 2014-06-10 | |
SOFTBANK GROUP UK LIMITED | Nominated Secretary | 1996-01-30 | CURRENT | 1981-11-06 | Dissolved 2017-04-11 | |
AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED | Nominated Secretary | 1995-01-31 | CURRENT | 1990-04-02 | Dissolved 2014-10-14 | |
WESTMINER ACQUISITION (UK) LIMITED | Nominated Secretary | 1994-11-10 | CURRENT | 1994-11-10 | Active | |
LONDON BIRMINGHAM DISTILLERS LIMITED | Nominated Secretary | 1993-12-20 | CURRENT | 1993-12-20 | Active | |
COMBINED PROPERTY HOME LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1985-04-10 | Active | |
ALLIED PHILIPPINES (UK) LIMITED | Nominated Secretary | 1991-10-17 | CURRENT | 1991-10-17 | Liquidation | |
ARM LIMITED | Director | 2018-03-23 | CURRENT | 1990-11-12 | Active | |
SBWW INVESTMENTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
SB VENTURES VI LIMITED | Director | 2016-01-08 | CURRENT | 2007-10-25 | Liquidation | |
STARBRIGHT GROUP CAPITAL EUROPE LIMITED | Director | 1995-12-20 | CURRENT | 1995-10-18 | Active | |
SOFTBANK CONTENT SERVICES, INC. | Director | 1994-10-24 | CURRENT | 1994-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Tmf Corporate Administration Services Limited on 2023-12-30 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/12/23 FROM 69 Grosvenor Street London W1K 3JP | ||
Register inspection address changed from One Silk Street London EC2Y 8HQ England to 13th Floor One Angel Court London EC2R 7HJ | ||
Register inspection address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ | ||
Appointment of Tmf Corporate Administration Services Limited as company secretary on 2023-07-26 | ||
Termination of appointment of Hackwood Secretaries Limited on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Softbank Group Capital Europe Limited as a person with significant control on 2017-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AD02 | Register inspection address changed to One Silk Street London EC2Y 8HQ | |
AD03 | Registers moved to registered inspection location of One Silk Street London EC2Y 8HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RONALD FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Joseph Murray on 2011-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED RESETSTOCK LIMITED CERTIFICATE ISSUED ON 09/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363a | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: C/O ASHURST MORRIS CRISP LONDON EC2A 2HA | |
287 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SB US VI 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. |