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SB UK MANAGEMENT LIMITED

SB UK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSB UK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12768001
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SB UK MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SB UK MANAGEMENT LIMITED located?

    Registered Office Address
    C/O INTERPATH LIMITED
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of SB UK MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALCON COMPANY (UK) INTERNATIONAL LIMITEDJul 24, 2020Jul 24, 2020

    What are the latest accounts for SB UK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SB UK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2023

    		17 pagesLIQ03

    Termination of appointment of Hackwood Secretaries Limited as a secretary on Jul 14, 2023

    		2 pagesTM02

    Register(s) moved to registered office address 10 Fleet Place London EC4M 7RB

    		2 pagesAD04

    Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Fleet Place London EC4M 7RB on Jan 05, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2022

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Amended full accounts made up to Mar 31, 2021

    		27 pagesAAMD

    Statement of capital on Dec 16, 2022

    • Capital: GBP 101
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 15/12/2022
    		RES13

    Termination of appointment of Yosuke Sasaki as a director on Nov 15, 2022

    		1 pagesTM01

    Appointment of Mr Ippei Mimura as a director on Nov 15, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Nikhil Langham as a director on Jun 30, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Termination of appointment of Spencer John Collins as a director on Oct 07, 2021

    		1 pagesTM01

    Appointment of Andrew Nikhil Langham as a director on Oct 07, 2021

    		2 pagesAP01

    Change of details for Softbank Group Corp. as a person with significant control on Aug 06, 2021

    		2 pagesPSC05

    Confirmation statement made on Jul 23, 2021 with updates

    		5 pagesCS01

    Change of details for Softbank Group Corp. as a person with significant control on Jan 04, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 20, 2020

    • Capital: GBP 101
    		3 pagesSH01
    View All Filings

    Who are the officers of SB UK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIMURA, Ippei
    Kaigan
    Minato-Ku
    105-7537 Tokyo
    1-7-1
    Japan
    		Director
    Kaigan
    Minato-Ku
    105-7537 Tokyo
    1-7-1
    Japan
    		JapanJapanese247981760001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    COLLINS, Spencer John
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		United KingdomBritish272364930001
    LANGHAM, Andrew Nikhil
    50 Bridge Street
    Brooklyn
    11201 New York
    Apt. 613
    New York
    United States
    		Director
    50 Bridge Street
    Brooklyn
    11201 New York
    Apt. 613
    New York
    United States
    		United StatesAmerican288104250001
    SASAKI, Yosuke
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3JP London
    69
    United Kingdom
    		EnglandJapanese272364940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SB UK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Softbank Group Corp.
    Kaigan
    Minato-Ku
    105-7537 Tokyo
    1-7-1
    Japan
    		Jul 24, 2020
    Kaigan
    Minato-Ku
    105-7537 Tokyo
    1-7-1
    Japan
    		No
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number0104-01-056795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SB UK MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2024Due to be dissolved on
    Dec 22, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Pike
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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