SBWW INVESTMENTS LIMITED
Overview
| Company Name | SBWW INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10916588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBWW INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SBWW INVESTMENTS LIMITED located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBWW INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SB WILDGOOSE LIMITED | Aug 15, 2017 | Aug 15, 2017 |
What are the latest accounts for SBWW INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SBWW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Change of details for Softbank Group Corp. as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Amanda Sanchez-Barry on Dec 08, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Ayako Adachi Adachi on Dec 11, 2020 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 15, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Piyasena Charles Perera as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald D Fisher as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Ayako Adachi Adachi as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Cessation of Softbank Group Capital Limited as a person with significant control on Sep 24, 2019 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Jun 21, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ayako Adachi Adachi as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SBWW INVESTMENTS 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 | ||||||||||
| ADACHI ADACHI, Ayako | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | Spanish | 225707630008 | |||||||||
| SANCHEZ-BARRY, Amanda Rose | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | British | 252450600002 | |||||||||
| ADACHI, Ayako Adachi | Director | Grosvenor Street W1K 3JP London 69 | United Kingdom | Spanish | 225707630003 | |||||||||
| BULLOCK, Jonathan Olof | Director | Grosvenor Street W1K 3JP London 69 | England | British | 222846880002 | |||||||||
| FISHER, Ronald D | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United States | American | 46010540001 | |||||||||
| PERERA, Piyasena Charles | Director | Grosvenor Street W1K 3JP London 69 United Kingdom | United Kingdom | American | 259106500001 |
Who are the persons with significant control of SBWW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Softbank Group Capital Limited | Aug 15, 2017 | Grosvenor Street W1K 3JP London 69 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Softbank Group Corp. | Aug 15, 2017 | Kaigan Minato-Ku 105-7529 Tokyo 1-7-1 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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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