SOFTBANK GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

01596101

Incorporation date

06/11/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1981)

11/04/2017

Final Gazette dissolved via voluntary strike-off

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24/01/2017

First Gazette notice for voluntary strike-off

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11/01/2017

Application to strike the company off the register

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12/10/2016

Termination of appointment of Katsumasa Niki as a director on 2016-08-31

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12/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

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26/02/2016

Termination of appointment of Steven Joseph Murray as a director on 2016-01-08

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10/01/2016

Accounts for a dormant company made up to 2015-03-31

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15/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

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14/04/2015

Director's details changed for Jonathan Olaf Bullock on 2015-03-16

View PDF (2 pages)

30/03/2015

Appointment of Jonathan Olaf Bullock as a director on 2014-03-16

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17/03/2015

Certificate of change of name

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17/03/2015

Change of name notice

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17/03/2015

Change of name with request to seek comments from relevant body

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08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (7 pages)

05/12/2013

Appointment of Katsumasa Niki as a director

View PDF (3 pages)

30/10/2013

Termination of appointment of Kazuhiko Kasai as a director

View PDF (1 pages)

12/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (7 pages)

08/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

29/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

21/04/2011

Director's details changed for Steven Joseph Murray on 2011-04-01

View PDF (3 pages)

21/04/2011

Director's details changed for Ronald Fisher on 2011-04-01

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

17/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

16/04/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

01/05/2007

Return made up to 12/04/07; full list of members

View PDF (6 pages)

20/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

07/04/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

12/04/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

02/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

15/10/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

21/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

04/12/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

18/11/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

30/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/10/2002

Ad 16/10/02--------- £ si 5008@1=5008 £ ic 165684/170692

View PDF (2 pages)

09/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

08/05/2002

Ad 31/12/01--------- £ si 15487@1=15487 £ ic 150197/165684

View PDF (2 pages)

07/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

16/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/04/2000

Return made up to 06/04/00; full list of members

View PDF (9 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/04/1999

Return made up to 06/04/99; full list of members

View PDF (9 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

14/05/1998

Return made up to 06/04/98; full list of members

View PDF (8 pages)

13/05/1998

Ad 09/04/98--------- £ si 90000@1=90000 £ ic 60197/150197

View PDF (2 pages)

26/10/1997

Secretary's particulars changed

View PDF (1 pages)

14/10/1997

Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2Y 7JA

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14/08/1997

Ad 25/07/97--------- £ si 60195@1=60195 £ ic 2/60197

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

Resolutions

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14/08/1997

£ nc 100/10000000 25/07/97

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06/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

04/04/1997

Resolutions

View PDF (12 pages)

10/01/1997

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

03/01/1997

Accounting reference date shortened from 31/12/95 to 30/11/95

View PDF (1 pages)

03/01/1997

Full accounts made up to 1995-11-30

View PDF (13 pages)

04/12/1996

Accounting reference date extended from 30/11/95 to 31/12/95

View PDF (1 pages)

03/06/1996

Return made up to 06/04/96; full list of members

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16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

11/03/1996

New secretary appointed

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (2 pages)

11/03/1996

Secretary resigned;director resigned

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11/03/1996

Registered office changed on 11/03/96 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

13/02/1996

Auditor's resignation

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13/02/1996

Secretary resigned

View PDF (1 pages)

13/02/1996

Director resigned

View PDF (3 pages)

13/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

13/02/1996

New director appointed

View PDF (3 pages)

13/02/1996

Registered office changed on 13/02/96 from: 37 kensington high street london W8 5ED

View PDF (1 pages)

09/10/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

22/09/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

24/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/09/1994

Full accounts made up to 1993-11-30

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12/06/1994

Return made up to 06/04/94; no change of members

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06/05/1993

Return made up to 06/04/93; full list of members

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25/04/1993

Full accounts made up to 1992-11-30

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01/10/1992

Full accounts made up to 1991-11-30

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10/06/1992

Return made up to 06/04/92; no change of members

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03/05/1991

Accounts for a small company made up to 1990-11-30

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03/05/1991

Return made up to 06/04/91; no change of members

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10/01/1991

Full accounts made up to 1989-11-30

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10/01/1991

Return made up to 06/06/90; full list of members

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17/05/1990

Full accounts made up to 1988-11-30

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17/05/1990

Return made up to 06/06/89; full list of members

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27/04/1988

Full accounts made up to 1987-11-30

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27/04/1988

Return made up to 07/04/88; full list of members

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04/09/1987

Full accounts made up to 1986-11-30

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04/09/1987

Return made up to 23/07/87; full list of members

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31/01/1987

Full accounts made up to 1985-11-30

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31/01/1987

Return made up to 09/12/86; full list of members

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06/11/1981

Incorporation

View PDF (17 pages)

06/11/1981

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	30/01/1996 - Present	1313
Bullock, Jonathan Olof	Director	16/03/2014 - Present	25
Tajmoulouk, Besharati	Director	20/07/1995 - 14/11/1995	-
Murray, Steven Joseph	Director	06/11/2000 - 08/01/2016	4
Weeks, Clive Anthony	Director	15/12/1995 - 28/02/1996	6

Persons with Significant Control

No PSC data available.

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Description

About SOFTBANK GROUP UK LIMITED

SOFTBANK GROUP UK LIMITED is an(a) Dissolved company incorporated on 06/11/1981 with the registered office located at C/O Hackwood Secretaries Ltd, One Silk Street, London EC2Y 8HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOFTBANK GROUP UK LIMITED?

SOFTBANK GROUP UK LIMITED is currently Dissolved. It was registered on 06/11/1981 and dissolved on 11/04/2017.

Where is SOFTBANK GROUP UK LIMITED located?

SOFTBANK GROUP UK LIMITED is registered at C/O Hackwood Secretaries Ltd, One Silk Street, London EC2Y 8HQ.

What does SOFTBANK GROUP UK LIMITED do?

SOFTBANK GROUP UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOFTBANK GROUP UK LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved via voluntary strike-off.