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Company Information for

SBWW INVESTMENTS LIMITED

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
10916588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sbww Investments Ltd
SBWW INVESTMENTS LIMITED was founded on 2017-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sbww Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SBWW INVESTMENTS LIMITED
 
Legal Registered Office
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
 
Previous Names
SB WILDGOOSE LIMITED23/08/2017
Filing Information
Company Number 10916588
Company ID Number 10916588
Date formed 2017-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 12/09/2018
Type of accounts FULL
Last Datalog update: 2020-12-06 06:18:35
Primary Source:Companies House
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Companies with same name SBWW INVESTMENTS LIMITED
The following companies were found which have the same name as SBWW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBWW INVESTMENTS ASIA LIMITED C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ Active - Proposal to Strike off Company formed on the 2017-09-13

Company Officers of SBWW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AYAKO ADACHI ADACHI
 Director 2017-08-15
JONATHAN OLOF BULLOCK
 Director 2017-08-15
RONALD D FISHER
 Director 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYAKO ADACHI ADACHI SBWW INVESTMENTS ASIA LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
AYAKO ADACHI ADACHI SB INVESTMENT HOLDINGS (UK) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
AYAKO ADACHI ADACHI SVF INVESTMENTS (UK) LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
AYAKO ADACHI ADACHI SVF MEMBER (UK) LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
JONATHAN OLOF BULLOCK SBWW INVESTMENTS ASIA LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
JONATHAN OLOF BULLOCK SB INVESTMENT HOLDINGS (UK) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JONATHAN OLOF BULLOCK SVF INVESTMENTS (UK) LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
JONATHAN OLOF BULLOCK SVF MEMBER (UK) LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
JONATHAN OLOF BULLOCK SB INVESTMENT ADVISERS (UK) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
RONALD D FISHER ARM LIMITED Director 2018-03-23 CURRENT 1990-11-12 Active
RONALD D FISHER SB US VI LIMITED Director 2016-01-08 CURRENT 1999-05-04 Liquidation
RONALD D FISHER SB VENTURES VI LIMITED Director 2016-01-08 CURRENT 2007-10-25 Liquidation
RONALD D FISHER STARBRIGHT GROUP CAPITAL EUROPE LIMITED Director 1995-12-20 CURRENT 1995-10-18 Active
RONALD D FISHER SOFTBANK CONTENT SERVICES, INC. Director 1994-10-24 CURRENT 1994-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-23DS01Application to strike the company off the register
2020-09-15SH20Statement by Directors
2020-09-15SH19Statement of capital on 2020-09-15 GBP 1
2020-09-15CAP-SSSolvency Statement dated 07/09/20
2020-09-15RES13Resolutions passed:
  • Cancel share prem A.c 07/09/2020
  • Resolution of reduction in issued share capital
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-26MEM/ARTSARTICLES OF ASSOCIATION
2020-06-26RES01ADOPT ARTICLES 26/06/20
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RONALD D FISHER
2020-06-19AP01DIRECTOR APPOINTED MS AYAKO ADACHI ADACHI
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30PSC07CESSATION OF SOFTBANK GROUP CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-07-02SH0120/06/19 STATEMENT OF CAPITAL GBP 3855
2019-06-21SH20Statement by Directors
2019-06-21SH19Statement of capital on 2019-06-21 GBP 3,855
2019-06-21CAP-SSSolvency Statement dated 20/06/19
2019-06-21RES13Resolutions passed:
  • Cancellation of share premium account 20/06/2019
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR AYAKO ADACHI ADACHI
2019-06-03AP01DIRECTOR APPOINTED PIYASENA CHARLES PERERA
2019-05-17CH01Director's details changed for Mr Ronald D Fisher on 2019-05-17
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLOF BULLOCK
2018-11-13AP01DIRECTOR APPOINTED AMANDA SANCHEZ-BARRY
2018-11-13AP04Appointment of Hackwood Secretaries Limited as company secretary on 2018-11-02
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 69 Grosvenor Street London W1K 3JP
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14RP04CS01Second filing of Confirmation Statement dated 14/08/2018
2018-08-22CS01Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/09/2018.
2018-08-22CH01Director's details changed for Mr Jonathan Olof Bullock on 2017-10-01
2018-07-30SH0113/07/18 STATEMENT OF CAPITAL GBP 3852.00
2018-02-12AA01Previous accounting period shortened from 31/08/18 TO 31/12/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 3702
2017-11-06SH0125/10/17 STATEMENT OF CAPITAL GBP 3702.00
2017-10-30AP01DIRECTOR APPOINTED RONALD D FISHER
2017-08-23RES15CHANGE OF COMPANY NAME 18/06/20
2017-08-23CERTNMCOMPANY NAME CHANGED SB WILDGOOSE LIMITED CERTIFICATE ISSUED ON 23/08/17
2017-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SBWW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBWW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SBWW INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SBWW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBWW INVESTMENTS LIMITED
Trademarks
We have not found any records of SBWW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBWW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SBWW INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SBWW INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBWW INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBWW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2Y 8HQ