SBWW INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 10916588 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2017 |
| Age | 6 years, 9 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 19 days |
SUMMARY
SBWW INVESTMENTS LIMITED is an dissolved private limited company with number 10916588. It was incorporated 6 years, 9 months, 20 days ago, on 15 August 2017 and it was dissolved 3 years, 2 months, 19 days ago, on 16 March 2021. The company address is C/O Hackwood Secretaries Limited C/O Hackwood Secretaries Limited, London, EC2Y 8HQ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-04
Psc name: Softbank Group Corp.
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Amanda Sanchez-Barry
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-11
Officer name: Ms Ayako Adachi Adachi
Documents
Dissolution application strike off company
Date: 23 Nov 2020
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 15 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-09-15
Documents
Legacy
Date: 15 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/09/20
Documents
Resolution
Date: 15 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piyasena Charles Perera
Termination date: 2020-06-17
Documents
Termination director company with name termination date
Date: 19 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-17
Officer name: Ronald D Fisher
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ayako Adachi Adachi
Appointment date: 2020-06-17
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 30 Sep 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Softbank Group Capital Limited
Cessation date: 2019-09-24
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Capital allotment shares
Date: 02 Jul 2019
Action Date: 20 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-20
Capital : 3,855 GBP
Documents
Legacy
Date: 21 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Capital
Type: SH19
Date: 2019-06-21
Capital : 3,855 GBP
Documents
Legacy
Date: 21 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/06/19
Documents
Resolution
Date: 21 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ayako Adachi Adachi
Termination date: 2019-06-10
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Piyasena Charles Perera
Appointment date: 2019-05-22
Documents
Change person director company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-17
Officer name: Mr Ronald D Fisher
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Jonathan Olof Bullock
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Sanchez-Barry
Appointment date: 2018-11-02
Documents
Appoint corporate secretary company with name date
Date: 13 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hackwood Secretaries Limited
Appointment date: 2018-11-02
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Address
Type: AD01
New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Old address: 69 Grosvenor Street London W1K 3JP
Change date: 2018-11-13
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 14 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/08/2018
Documents
Legacy
Date: 22 Aug 2018
Action Date: 14 Aug 2018
Category: Return
Type: CS01
Description: 14/08/18 Statement of Capital gbp 3852.00
Documents
Change person director company with change date
Date: 22 Aug 2018
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Olof Bullock
Change date: 2017-10-01
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 13 Jul 2018
Category: Capital
Type: SH01
Capital : 3,852.00 GBP
Date: 2018-07-13
Documents
Change account reference date company previous shortened
Date: 12 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 25 Oct 2017
Category: Capital
Type: SH01
Capital : 3,702.00 GBP
Date: 2017-10-25
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-10
Officer name: Ronald D Fisher
Documents
Resolution
Date: 23 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Aug 2017
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
CLIFTON GUARDIANS MANAGEMENT LIMITED
10558477: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 10558477 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE G CHARLES HENRY HOUSE,DROITWICH,WR9 8AN
| Number: | 11771420 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11120398: COMPANIES HOUSE DEFAULT ADDRESS,CARDIFF,CF14 8LH
| Number: | 11120398 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 KINGSLEY GROVE,MANCHESTER,M34 5GT
| Number: | 11574956 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2D,HERNE BAY,CT6 7GQ
| Number: | 09036449 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
8 KILVERT DRIVE,SALE,M33 6PN
| Number: | 11229881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |