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SB Sonic Holdco (UK) Limited

SB Sonic Holdco (UK) Limited is a dissolved company incorporated on 9 June 2017 with the registered office located in London, City of London. SB Sonic Holdco (UK) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10811658
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Apr 1973
Director • Solicitor • British • Lives in UK • Born in Aug 1986
Softbank Group Capital Limited
PSC
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Mutual Companies
SB Investment Holdings (UK) Limited
Sarah Scott Taylor and Adam Westhead are mutual people.
Active
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Starbright Group Capital Europe Limited
Sarah Scott Taylor is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
SB Energy Global Holdings One Limited
Adam Westhead is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Sip Lender (UK) Limited
Sarah Scott Taylor is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£648.67M
Increased by £389.79M (+151%)
Total Liabilities
-£2.33M
Decreased by £377K (-14%)
Net Assets
£646.34M
Increased by £390.17M (+152%)
Debt Ratio (%)
0%
Decreased by 0.69% (-66%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 11 Apr 2023
Liquidator Removed By Court
3 Years Ago on 8 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
Declaration of Solvency
3 Years Ago on 8 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Accounting Period Shortened
3 Years Ago on 8 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2023
Removal of liquidator by court order
Submitted on 8 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Fleet Place London EC4M 7QS on 9 February 2022
Submitted on 9 Feb 2022
Appointment of a voluntary liquidator
Submitted on 8 Feb 2022
Declaration of solvency
Submitted on 8 Feb 2022
Resolutions
Submitted on 8 Feb 2022
Full accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Repayment History
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