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SB UK Management Limited

SB UK Management Limited is a dissolved company incorporated on 24 July 2020 with the registered office located in London, City of London. SB UK Management Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 6 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
12768001
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • Japanese • Lives in Japan • Born in Dec 1968
Softbank Group Corp
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocean Holdings 1 Limited
Ippei Mimura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Jul31 Mar 2021
Traded for 8 months
Cash in Bank
£3.04M
Turnover
£11.15M
Employees
4
Total Assets
£5.73M
Total Liabilities
-£147K
Net Assets
£5.59M
Debt Ratio (%)
3%
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 23 Apr 2024
Registers Moved To Registered Address
2 Years 3 Months Ago on 27 Jul 2023
Hackwood Secretaries Limited Resigned
2 Years 4 Months Ago on 14 Jul 2023
Declaration of Solvency
2 Years 10 Months Ago on 5 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Amended Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Yosuke Sasaki Resigned
2 Years 12 Months Ago on 15 Nov 2022
Mr Ippei Mimura Appointed
2 Years 12 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2024
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 15 Jan 2024
Register(s) moved to registered office address 10 Fleet Place London EC4M 7RB
Submitted on 27 Jul 2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 14 July 2023
Submitted on 27 Jul 2023
Registered office address changed from 69 Grosvenor Street London W1K 3JP United Kingdom to 10 Fleet Place London EC4M 7RB on 5 January 2023
Submitted on 5 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Declaration of solvency
Submitted on 5 Jan 2023
Amended full accounts made up to 31 March 2021
Submitted on 28 Dec 2022
Repayment History
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