SB SONIC HOLDCO (UK) LIMITED
Overview
| Company Name | SB SONIC HOLDCO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10811658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SB SONIC HOLDCO (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SB SONIC HOLDCO (UK) LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SB SONIC HOLDCO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SB SONIC HOLDCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 105 pages | 600 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Fleet Place London EC4M 7QS on Feb 09, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Statement of capital on Dec 10, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2020
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 22, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gauri Manglik as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Westhead as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Termination of appointment of Mwashuma Kamata Nyatta as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Scott Taylor as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SB SONIC HOLDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| TAYLOR, Sarah Scott | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 254031790001 | |||||||||
| WESTHEAD, Adam | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 268343780001 | |||||||||
| ADACHI, Ayako Adachi | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | United Kingdom | Spanish | 225707630003 | |||||||||
| BULLOCK, Jonathan Olof | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United State Of America | British | 222846880001 | |||||||||
| MANGLIK, Gauri | Director | W1K 3JP London 69 Grosvenor Street United Kingdom | United States | American | 258402890001 | |||||||||
| NYATTA, Mwashuma Kamata | Director | Grosvenor Street W1K 3JP London 69 | United States | American | 254056490001 | |||||||||
| SAMA, Alok | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 114255270001 | |||||||||
| WHEELER, Brian | Director | San Carlos One Circle Star Way California 94070 Usa | Usa | American | 233210450001 |
Who are the persons with significant control of SB SONIC HOLDCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Capital Limited | Jun 09, 2017 | W1K 3JP London 69 Grosvenor Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SB SONIC HOLDCO (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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