SB US VI LIMITED - LONDON
Company Profile | Company Filings |
Overview
SB US VI LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SB US VI LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: 03763778. The accounts status is FULL and accounts are next due on 31/12/2023.
SB US VI LIMITED was incorporated 24 years ago on 04/05/1999 and has the registered number: 03763778. The accounts status is FULL and accounts are next due on 31/12/2023.
SB US VI LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONALD FISHER | Nov 1947 | American | Director | 2016-01-08 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-04 UNTIL 1999-12-10 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-16 UNTIL 2023-07-26 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-07-26 UNTIL 2023-12-30 | RESIGNED | ||
STEVEN JOSEPH MURRAY | Sep 1968 | United States | Director | 2000-11-06 UNTIL 2016-01-08 | RESIGNED |
DAVID CAMERON CRAVER | Jan 1946 | American | Director | 1999-12-16 UNTIL 2000-11-06 | RESIGNED |
NICHOLAS JEFFERSON | Jul 1976 | British | Director | 1999-12-10 UNTIL 1999-12-16 | RESIGNED |
GAVIN JAMES GORDON | Aug 1974 | British | Secretary | 1999-12-10 UNTIL 1999-12-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-04 UNTIL 1999-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Softbank Group Capital Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |