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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.
Watch Company
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
Learn more about SB Sonic Holdco (UK) Limited
Contact
Update Details
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
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Scott Taylor
Director • Business Executive • British • Lives in UK • Born in Apr 1973
Adam Westhead
Director • Solicitor • British • Lives in UK • Born in Aug 1986
Hackwood Secretaries Limited
Secretary
Softbank Group Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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