SBWW INVESTMENTS ASIA LIMITED
| Status | DISSOLVED |
| Company No. | 10960035 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2017 |
| Age | 6 years, 8 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 18 days |
SUMMARY
SBWW INVESTMENTS ASIA LIMITED is an dissolved private limited company with number 10960035. It was incorporated 6 years, 8 months, 20 days ago, on 13 September 2017 and it was dissolved 3 years, 2 months, 18 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 person director company with change date
Date: 09 Feb 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amanda Sanchez-Barry
Change date: 2020-12-08
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
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Notification of a person with significant control
Date: 21 Sep 2020
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sb Investment Advisers (Uk) Limited
Notification date: 2019-09-24
Documents
Cessation of a person with significant control
Date: 21 Sep 2020
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-24
Psc name: Softbank Group Corp.
Documents
Legacy
Date: 15 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
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
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: Ronald D Fisher
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: Piyasena Charles Perera
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
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-04
Officer name: Paul Loynes
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Paul Loynes
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-06
Officer name: Spencer John Collins
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: 30 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-30
Psc name: Sbww Investments Limited
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 24 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Softbank Group Corp.
Notification date: 2019-09-24
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Resolution
Date: 15 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2019
Action Date: 01 Aug 2019
Category: Capital
Type: SH01
Capital : 153 GBP
Date: 2019-08-01
Documents
Capital allotment shares
Date: 07 Aug 2019
Action Date: 19 Jul 2019
Category: Capital
Type: SH01
Capital : 152 GBP
Date: 2019-07-19
Documents
Legacy
Date: 07 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Capital
Type: SH19
Date: 2019-08-07
Capital : 153 GBP
Documents
Legacy
Date: 07 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/08/19
Documents
Resolution
Date: 07 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Spencer John Collins
Appointment date: 2019-07-23
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: Ms Ayako Adachi Adachi
Documents
Change person director company with change date
Date: 17 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald D Fisher
Change date: 2019-05-17
Documents
Appoint corporate secretary company with name date
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hackwood Secretaries Limited
Appointment date: 2018-11-05
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Sanchez-Barry
Appointment date: 2018-11-05
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
Change date: 2018-11-13
Old address: 69 Grosvenor Street London W1K 3JP
New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2018-07-16
Documents
Change account reference date company previous shortened
Date: 12 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 25 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-25
Capital : 101.00 GBP
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronald D Fisher
Appointment date: 2017-10-10
Documents
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