This company is commonly known as Sb Us Vi Limited. The company was founded 24 years ago and was given the registration number 03763778. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | SB US VI LIMITED |
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Company Number | : | 03763778 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 1999 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 69 Grosvenor Street, London, W1K 3JP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Glen Avenue, Newton, United States, 02459 | Director | 08 January 2016 | Active |
Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER | Secretary | 10 December 1999 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 16 December 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 May 1999 | Active |
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 26 July 2023 | Active |
Trevor House, 110 High Street, Lewes, BN7 1XY | Director | 16 December 1999 | Active |
48c Northfield Road, London, N16 5RN | Director | 10 December 1999 | Active |
38 Glen Avenue, Newton, United States Of America, | Director | 06 November 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 May 1999 | Active |
Softbank Group Capital Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 69, Grosvenor Street, London, United Kingdom, W1K 3JP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Officers | Termination secretary company with name termination date. | Download |
2023-12-30 | Address | Change registered office address company with date old address new address. | Download |
2023-12-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-12-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-12-30 | Resolution | Resolution. | Download |
2023-10-20 | Address | Change sail address company with old address new address. | Download |
2023-10-20 | Address | Change sail address company with old address new address. | Download |
2023-10-19 | Officers | Termination secretary company with name termination date. | Download |
2023-10-19 | Officers | Appoint corporate secretary company with name date. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-18 | Accounts | Accounts with accounts type full. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type full. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type full. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-20 | Accounts | Change account reference date company current extended. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2018-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type full. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-13 | Address | Move registers to sail company with new address. | Download |
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