STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED
Overview
| Company Name | STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10819209 |
| 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 STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SB NEUTRON HOLDINGS (UK) LTD. | Jun 14, 2017 | Jun 14, 2017 |
What are the latest accounts for STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
What are the latest filings for STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Sep 20, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sb neutron holdings (uk) LTD.\certificate issued on 17/01/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jul 26, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 26, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Change of details for Softbank Group Corp. as a person with significant control on Aug 06, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Softbank Group Corp. as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Who are the officers of STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| SCOTT TAYLOR, Sarah | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | 253564970001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| ADACHI, Ayako Adachi | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | Spanish | 225707630003 | |||||||||
| JALAN, Saurabh | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | Indian | 233553390001 | |||||||||
| WHEELER, Brian Clayton | Director | Circle Star Way 94070 San Carlos 1 California United States | United States | American | 225707610001 | |||||||||
| WHEELER, Brian Clayton | Director | Circle Star Way 94070 San Carlos 1 California United States Of America | United States | American | 225707610001 |
Who are the persons with significant control of STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Corp. | Jun 14, 2017 | Kaigan Minato-Ku 105-7537 Tokyo 1-7-1 Japan | No | ||||||||||
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Natures of Control
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Does STARBRIGHT NEUTRON HOLDINGS (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