SBIH INVESTMENT UK LIMITED

Q: What is the latest filing for SBIH INVESTMENT UK LIMITED?

The latest filing was on 14/04/2015: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

06309304

Incorporation date

11/07/2007

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

14/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2014

Application to strike the company off the register

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (23 pages)

24/04/2014

Auditor's resignation

View PDF (1 pages)

24/01/2014

Termination of appointment of Takashi Nakagawa as a director on 2014-01-17

View PDF (2 pages)

24/01/2014

Termination of appointment of Takeshi Irie as a director on 2014-01-17

View PDF (2 pages)

05/11/2013

Resolutions

View PDF (22 pages)

05/11/2013

Cancellation of shares. Statement of capital on 2013-11-05

View PDF (4 pages)

05/11/2013

Purchase of own shares.

View PDF (3 pages)

05/11/2013

Change of share class name or designation

View PDF (2 pages)

01/11/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

24/10/2013

Resolutions

View PDF (7 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/10/2013

Resolutions

View PDF (3 pages)

01/10/2013

Statement by directors

View PDF (3 pages)

01/10/2013

Solvency statement dated 24/09/13

View PDF (1 pages)

01/10/2013

Statement of capital on 2013-10-01

View PDF (13 pages)

26/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (24 pages)

24/10/2012

Termination of appointment of Hideyuki Katsuchi as a director on 2012-10-19

View PDF (2 pages)

24/10/2012

Appointment of Hirohide Ogiwara as a director on 2012-10-19

View PDF (3 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/09/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (25 pages)

11/09/2012

Miscellaneous

View PDF (1 pages)

07/09/2012

Miscellaneous

View PDF (1 pages)

04/09/2012

Certificate of change of name

View PDF (2 pages)

04/09/2012

Change of name notice

View PDF (2 pages)

21/06/2012

Director's details changed for Mr Takeshi Irie on 2012-06-21

View PDF (2 pages)

21/06/2012

Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS England on 2012-06-21

View PDF (1 pages)

04/05/2012

Termination of appointment of Barry Roy Searle as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of David James Rigney as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of Peter Nicholas Smith as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of Paul Andrew Mills as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of Karen Elizabeth Mccormick as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of Gerald Arthur Gregory as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Termination of appointment of Ronald Sandford Baird as a director on 2012-04-17

View PDF (2 pages)

04/05/2012

Appointment of Mr Hideyuki Katsuchi as a director on 2012-04-17

View PDF (3 pages)

04/05/2012

Appointment of Mr Takashi Nakagawa as a director on 2012-04-17

View PDF (3 pages)

10/04/2012

Appointment of Karen Mccormick as a director on 2012-02-01

View PDF (2 pages)

20/12/2011

Termination of appointment of David Charles Hill as a director on 2011-12-09

View PDF (1 pages)

01/12/2011

Appointment of Mr David James Rigney as a director on 2011-12-01

View PDF (2 pages)

15/11/2011

Director's details changed for Ronald Sandford Baird on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Gerald Arthur Gregory on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for Barry Roy Searle on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Peter Nicholas Smith on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Paul Andrew Mills on 2011-11-10

View PDF (2 pages)

15/11/2011

Director's details changed for David Charles Hill on 2011-11-10

View PDF (2 pages)

14/11/2011

Appointment of Mr Paul Andrew Mills as a director on 2011-11-01

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Takeshi Irie on 2011-10-25

View PDF (2 pages)

02/10/2011

Director's details changed for David Charles Hill on 2011-09-01

View PDF (2 pages)

02/10/2011

Director's details changed for Mr Gerald Arthur Gregory on 2011-09-01

View PDF (2 pages)

02/10/2011

Director's details changed for Ronald Sandford Baird on 2011-09-01

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (27 pages)

08/07/2011

Appointment of Mr Peter Nicholas Smith as a director

View PDF (2 pages)

15/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

26/05/2011

Appointment of Mr Takeshi Irie as a director

View PDF (2 pages)

20/05/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (18 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

26/04/2011

Resolutions

View PDF (1 pages)

15/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

14/04/2011

Particulars of variation of rights attached to shares

View PDF (19 pages)

14/04/2011

Particulars of variation of rights attached to shares

View PDF (16 pages)

14/04/2011

Resolutions

View PDF (61 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (18 pages)

14/04/2011

Statement of capital following an allotment of shares on 2010-08-02

View PDF (19 pages)

14/04/2011

Sub-division of shares on 2011-04-07

View PDF (20 pages)

14/04/2011

Purchase of own shares.

View PDF (3 pages)

24/02/2011

Director's details changed for David Charles Hill on 2011-02-23

View PDF (2 pages)

24/02/2011

Termination of appointment of Stephen Knight as a director

View PDF (1 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

23/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (28 pages)

10/09/2010

Director's details changed for Barry Roy Searle on 2010-09-09

View PDF (2 pages)

10/09/2010

Director's details changed for Mr Stephen Charles Knight on 2010-09-09

View PDF (2 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (19 pages)

02/07/2010

Termination of appointment of Jeremy Sillem as a director

View PDF (1 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (19 pages)

29/06/2010

Director's details changed for Mr Jeremy William Sillem on 2010-06-27

View PDF (2 pages)

14/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (19 pages)

25/05/2010

Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG on 2010-05-25

View PDF (1 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (19 pages)

15/04/2010

Resolutions

View PDF (33 pages)

15/04/2010

Cancellation of shares. Statement of capital on 2010-04-15

View PDF (19 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (19 pages)

15/04/2010

Purchase of own shares.

View PDF (3 pages)

29/03/2010

Resolutions

View PDF (31 pages)

15/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

03/03/2010

Appointment of David Charles Hill as a director

View PDF (3 pages)

16/02/2010

Certificate of change of name

View PDF (3 pages)

03/02/2010

Resolutions

View PDF (1 pages)

12/01/2010

Appointment of Ronald Sandford Baird as a director

View PDF (3 pages)

11/11/2009

Director's details changed for Barry Roy Searle on 2009-10-10

View PDF (4 pages)

10/11/2009

Director's details changed for Barry Roy Searle on 2009-10-10

View PDF (3 pages)

22/10/2009

Director's details changed for Mr Stephen Charles Knight on 2009-10-10

View PDF (4 pages)

27/08/2009

Director's change of particulars / stephen knight / 01/04/2009

View PDF (1 pages)

27/08/2009

Return made up to 11/07/09; full list of members

View PDF (8 pages)

27/08/2009

Director's change of particulars / barry searle / 01/04/2009

View PDF (1 pages)

16/04/2009

Director appointed gerald arthur gregory

View PDF (2 pages)

08/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

06/04/2009

Ad 01/04/09\gbp si 30034@1=30034\gbp ic 5339252/5369286\

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06/04/2009

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17/02/2009

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17/02/2009

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07/10/2008

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07/10/2008

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View PDF (2 pages)

27/08/2008

Director's change of particulars / jeremy sillem / 21/08/2008

View PDF (1 pages)

20/08/2008

Return made up to 11/07/08; full list of members

View PDF (7 pages)

18/08/2008

Ad 21/07/08\gbp si 478202@1=478202\gbp ic 1925980/2404182\

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18/08/2008

Ad 23/07/08\gbp si 50337@1=50337\gbp ic 1875643/1925980\

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18/08/2008

Memorandum and Articles of Association

View PDF (27 pages)

18/08/2008

Ad 21/07/08\gbp si 45052@1=45052\gbp ic 1830591/1875643\

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18/08/2008

Ad 22/07/08\gbp si 167790@1=167790\gbp ic 1662801/1830591\

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18/08/2008

Gbp nc 5593006/9186012\21/07/08

View PDF (1 pages)

18/08/2008

Resolutions

View PDF (2 pages)

12/08/2008

Director appointed jeremy william sillem

View PDF (2 pages)

16/07/2008

Ad 10/07/08\gbp si 447441@1=447441\gbp ic 1215360/1662801\

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16/07/2008

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11/07/2008

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09/07/2008

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09/07/2008

Ad 13/03/08-13/03/08\gbp si 180000@1=180000\gbp ic 423500/603500\

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09/07/2008

Ad 20/02/08-20/02/08\gbp si 313499@1=313499\gbp ic 110001/423500\

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09/07/2008

Ad 21/04/08-21/04/08\gbp si 190000@1=190000\gbp ic 603500/793500\

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09/07/2008

Ad 10/06/08-10/06/08\gbp si 110000@1=110000\gbp ic 1/110001\

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20/03/2008

Director appointed barry roy searle

View PDF (2 pages)

10/03/2008

Resolutions

View PDF (2 pages)

27/02/2008

Appointment terminated director michael turner

View PDF (1 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

12/02/2008

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: 95 the promenade cheltenham glos GL50 1WG

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

13/09/2007

Certificate of change of name

View PDF (2 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (1 pages)

11/07/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About SBIH INVESTMENT UK LIMITED

SBIH INVESTMENT UK LIMITED is an(a) Dissolved company incorporated on 11/07/2007 with the registered office located at 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SBIH INVESTMENT UK LIMITED?

SBIH INVESTMENT UK LIMITED is currently Dissolved. It was registered on 11/07/2007 and dissolved on 14/04/2015.

Where is SBIH INVESTMENT UK LIMITED located?

SBIH INVESTMENT UK LIMITED is registered at 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG.

What does SBIH INVESTMENT UK LIMITED do?

SBIH INVESTMENT UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SBIH INVESTMENT UK LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved via voluntary strike-off.