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 - LONDON

This company is listed in the following categories:
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

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