SBIH INVESTMENT UK LIMITED
Overview
| Company Name | SBIH INVESTMENT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06309304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBIH INVESTMENT UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SBIH INVESTMENT UK LIMITED located?
| Registered Office Address | 1 Brook Court Blakeney Road BR3 1HG Beckenham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBIH INVESTMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTILLION HOLDINGS LIMITED | Feb 16, 2010 | Feb 16, 2010 |
| CHECKMATE MORTGAGE HOLDINGS LIMITED | Sep 13, 2007 | Sep 13, 2007 |
| SAM HOLDCO LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for SBIH INVESTMENT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SBIH INVESTMENT UK LIMITED?
| Annual Return |
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|---|
What are the latest filings for SBIH INVESTMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 23 pages | AR01 | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Termination of appointment of Takashi Nakagawa as a director on Jan 17, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Takeshi Irie as a director on Jan 17, 2014 | 2 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Cancellation of shares. Statement of capital on Nov 05, 2013
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Oct 01, 2013
| 13 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 24 pages | AR01 | ||||||||||||||
Termination of appointment of Hideyuki Katsuchi as a director on Oct 19, 2012 | 2 pages | TM01 | ||||||||||||||
Appointment of Hirohide Ogiwara as a director on Oct 19, 2012 | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 25 pages | AR01 | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
Who are the officers of SBIH INVESTMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Sukhen | Secretary | 182a Bury Street HA4 7TJ North Ruislip Middlesex | British | 54916300002 | ||||||
| OGIWARA, Hirohide | Director | Strand WC2R 1BH London 265 United Kingdom | Japan | Japanese | 159881160001 | |||||
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||
| BAIRD, Ronald Sandford | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 93410030001 | |||||
| GREGORY, Gerald | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 31843730001 | |||||
| HILL, David Charles | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 93678570001 | |||||
| IRIE, Takeshi | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | Japan | Japanese | 159881000001 | |||||
| KATSUCHI, Hideyuki | Director | Strand WC2R 1BH London 265 United Kingdom | Hong Kong | Japanese | 168886130001 | |||||
| KNIGHT, Stephen Charles | Director | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent | British | 126231430004 | ||||||
| MCCORMICK, Karen Elizabeth | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 105977830002 | |||||
| MILLS, Paul Andrew | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 34173070002 | |||||
| NAKAGAWA, Takashi | Director | Strand WC2R 1BH London 265 United Kingdom | Japan | Japanese | 168886280001 | |||||
| RIGNEY, David James | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | United Kingdom | British | 135157180001 | |||||
| SEARLE, Barry Roy | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | British | 70897720003 | ||||||
| SILLEM, Jeremy William | Director | Edwardes Square W8 6HH Earls Court 29 London United Kingdom | England | British | 41972110008 | |||||
| SMITH, Peter Nicholas | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 161431100002 | |||||
| TURNER, Michael Wallace | Director | No 1 Park House West 50 Park Place GL50 2RA Cheltenham | British | 80355710002 |
Does SBIH INVESTMENT UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 28, 2011 Delivered On May 17, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any or all of the sbi investors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title, interest and benefit in and to each of the proceeds accounts and any deposits standing to the credit thereof see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 24, 2010 Delivered On Jan 05, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0