UKBizDB.co.uk

ONEWEB SOLUTIONS CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oneweb Solutions Co., Ltd.. The company was founded 6 years ago and was given the registration number 11014550. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONEWEB SOLUTIONS CO., LTD.
Company Number:11014550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2017
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2P 2YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Finsbury Square, London, EC2P 2YU

Director16 October 2017Active
30 Finsbury Square, London, EC2P 2YU

Director16 October 2017Active
30 Finsbury Square, London, EC2P 2YU

Director16 October 2017Active
30 Finsbury Square, London, EC2P 2YU

Director16 October 2017Active
69, Grosvenor Street, London, W1K 3JP

Director16 October 2017Active
69, Grosvenor Street, London, W1K 3JP

Director16 April 2018Active

People with Significant Control

Softbank Group Corp.
Notified on:16 October 2017
Status:Active
Country of residence:Japan
Address:1-9-1, Higashi-Shimbashi, Minato-Ku, Japan, 105-7303
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-17Gazette

Gazette dissolved liquidation.

Download
2020-12-17Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-07-22Address

Change registered office address company with date old address new address.

Download
2019-07-19Resolution

Resolution.

Download
2019-07-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-07-19Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-04-01Accounts

Accounts with accounts type full.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Officers

Termination director company with name termination date.

Download
2019-01-19Gazette

Gazette filings brought up to date.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-04-20Officers

Termination director company with name termination date.

Download
2018-01-23Capital

Capital allotment shares.

Download
2018-01-22Resolution

Resolution.

Download
2018-01-18Accounts

Change account reference date company current shortened.

Download
2017-10-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.