Sbih Investment Uk Ltd was founded on 11 July 2007 with its registered office in Beckenham, it's status at Companies House is "Dissolved". There are 3 directors listed as Katsuchi, Hideyuki, Nakagawa, Takashi, Smith, Peter Nicholas for the company. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KATSUCHI, Hideyuki | 17 April 2012 | 19 October 2012 | 1 |
NAKAGAWA, Takashi | 17 April 2012 | 17 January 2014 | 1 |
SMITH, Peter Nicholas | 04 July 2011 | 17 April 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 April 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 December 2014 | |
DS01 - Striking off application by a company | 16 December 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AUD - Auditor's letter of resignation | 24 April 2014 | |
TM01 - Termination of appointment of director | 24 January 2014 | |
TM01 - Termination of appointment of director | 24 January 2014 | |
RESOLUTIONS - N/A | 05 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 05 November 2013 | |
SH06 - Notice of cancellation of shares | 05 November 2013 | |
SH03 - Return of purchase of own shares | 05 November 2013 | |
MR04 - N/A | 01 November 2013 | |
RESOLUTIONS - N/A | 24 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
RESOLUTIONS - N/A | 01 October 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2013 | |
SH19 - Statement of capital | 01 October 2013 | |
CAP-SS - N/A | 01 October 2013 | |
AR01 - Annual Return | 26 July 2013 | |
TM01 - Termination of appointment of director | 24 October 2012 | |
AP01 - Appointment of director | 24 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 21 September 2012 | |
MISC - Miscellaneous document | 11 September 2012 | |
MISC - Miscellaneous document | 07 September 2012 | |
CERTNM - Change of name certificate | 04 September 2012 | |
CONNOT - N/A | 04 September 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
AD01 - Change of registered office address | 21 June 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
AP01 - Appointment of director | 10 April 2012 | |
TM01 - Termination of appointment of director | 20 December 2011 | |
AP01 - Appointment of director | 01 December 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
AP01 - Appointment of director | 14 November 2011 | |
CH01 - Change of particulars for director | 27 October 2011 | |
CH01 - Change of particulars for director | 02 October 2011 | |
CH01 - Change of particulars for director | 02 October 2011 | |
CH01 - Change of particulars for director | 02 October 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AP01 - Appointment of director | 08 July 2011 | |
AA - Annual Accounts | 15 June 2011 | |
AP01 - Appointment of director | 26 May 2011 | |
SH01 - Return of Allotment of shares | 20 May 2011 | |
MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
RESOLUTIONS - N/A | 26 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2011 | |
RESOLUTIONS - N/A | 14 April 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 April 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 April 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 April 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
SH01 - Return of Allotment of shares | 14 April 2011 | |
SH03 - Return of purchase of own shares | 14 April 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
CH01 - Change of particulars for director | 24 February 2011 | |
MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
SH01 - Return of Allotment of shares | 27 July 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
SH01 - Return of Allotment of shares | 30 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
SH01 - Return of Allotment of shares | 14 June 2010 | |
AD01 - Change of registered office address | 25 May 2010 | |
SH01 - Return of Allotment of shares | 04 May 2010 | |
RESOLUTIONS - N/A | 15 April 2010 | |
SH06 - Notice of cancellation of shares | 15 April 2010 | |
SH01 - Return of Allotment of shares | 15 April 2010 | |
SH03 - Return of purchase of own shares | 15 April 2010 | |
RESOLUTIONS - N/A | 29 March 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AP01 - Appointment of director | 03 March 2010 | |
CERTNM - Change of name certificate | 16 February 2010 | |
RESOLUTIONS - N/A | 03 February 2010 | |
AP01 - Appointment of director | 12 January 2010 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
363a - Annual Return | 27 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
AA - Annual Accounts | 08 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
363s - Annual Return | 20 August 2008 | |
RESOLUTIONS - N/A | 18 August 2008 | |
MEM/ARTS - N/A | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
123 - Notice of increase in nominal capital | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
RESOLUTIONS - N/A | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
225 - Change of Accounting Reference Date | 12 February 2008 | |
287 - Change in situation or address of Registered Office | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
CERTNM - Change of name certificate | 13 September 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
NEWINC - New incorporation documents | 11 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 April 2011 | Fully Satisfied |
N/A |
Debenture | 24 December 2010 | Fully Satisfied |
N/A |