Softbank Group UK Limited

Company Name	Softbank Group UK Limited
Company Status	Dissolved
Company Number	01596101
Category	Private Limited Company
Incorporation Date	6 November 1981(42 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Softbank Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ronald D Fisher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	24 April 1996(14 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	38 Glen Avenue Newton Ma 02459 United States

Director Name	Mr Jonathan Olof Bullock
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2014(32 years, 4 months after company formation)
Appointment Duration	3 years (closed 11 April 2017)
Role	Company Director
Country of Residence	United State Of America
Correspondence Address	1 Circle Star Way San Carlos California 94070

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	30 January 1996(14 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (closed 11 April 2017)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Assdollah Khodayeki
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 1995)
Role	Caterer
Correspondence Address	99 Earls Court Road London W8 6QH

Secretary Name	Mrs Giti Khodayeki
Nationality	British
Status	Resigned
Appointed	06 April 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	99 Earls Court Road London W8 6QH

Director Name	Besharati Tajmoulouk
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 July 1995(13 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 November 1995)
Role	Company Director
Correspondence Address	9 Anley Road London W14 0BY

Director Name	Clive Anthony Weeks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(14 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 1996)
Role	Chartered Accountant
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Secretary Name	Clive Anthony Weeks
Nationality	British
Status	Resigned
Appointed	15 December 1995(14 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 February 1996)
Role	Chartered Accountant
Correspondence Address	9 Aragon Avenue Ewell Epsom Surrey KT17 2QL

Director Name	Masayoshi Son
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 1996(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 May 2003)
Role	Business Executive
Correspondence Address	Pacific House Azabudai E-301 2-9-6 Higashi-Azabu Minato-Ku Tokyo 106 106

Director Name	David Cameron Craver
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1996(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 November 2000)
Role	Publisher
Correspondence Address	Trevor House 110 High Street Lewes East Sussex BN7 1XY

Director Name	Steven Joseph Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2000(19 years after company formation)
Appointment Duration	15 years, 2 months (resigned 08 January 2016)
Role	Company Director
Correspondence Address	38 Glen Avenue Newton Ma 02459 United States

Director Name	Kazuhiko Kasai
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 May 2003(21 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 October 2013)
Role	Company Director
Correspondence Address	Tokyo Shiodome Bldg 24f 1-9-1 Higashi-Shimbashi Tokyo 105-7303 Japan

Director Name	Katsumasa Niki
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 2013(32 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Tokyo-Shiodome Building, 24f 1-9-1 Higashi-Shimbashi Minato-Ku Tokyo 105-7303 Japan

Contact

Website	softbank.co.jp

Location

Registered Address	C/O Hackwood Secretaries Ltd One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

170.7k at £1	Sb Holdings (Europe) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
11 January 2017	Application to strike the company off the register (3 pages)
11 January 2017	Application to strike the company off the register (3 pages)
12 October 2016	Termination of appointment of Katsumasa Niki as a director on 31 August 2016 (2 pages)
12 October 2016	Termination of appointment of Katsumasa Niki as a director on 31 August 2016 (2 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 170,692 (7 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 170,692 (7 pages)
26 February 2016	Termination of appointment of Steven Joseph Murray as a director on 8 January 2016 (1 page)
26 February 2016	Termination of appointment of Steven Joseph Murray as a director on 8 January 2016 (1 page)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 170,692 (8 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 170,692 (8 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 170,692 (8 pages)
14 April 2015	Director's details changed for Jonathan Olaf Bullock on 16 March 2015 (2 pages)
14 April 2015	Director's details changed for Jonathan Olaf Bullock on 16 March 2015 (2 pages)
30 March 2015	Appointment of Jonathan Olaf Bullock as a director on 16 March 2014 (3 pages)
30 March 2015	Appointment of Jonathan Olaf Bullock as a director on 16 March 2014 (3 pages)
17 March 2015	Change of name with request to seek comments from relevant body (2 pages)
17 March 2015	Company name changed softbank LIMITED\certificate issued on 17/03/15 RES15 ‐ Change company name resolution on 2015-03-17 (2 pages)
17 March 2015	Change of name notice (2 pages)
17 March 2015	Change of name notice (2 pages)
17 March 2015	Change of name with request to seek comments from relevant body (2 pages)
17 March 2015	Company name changed softbank LIMITED\certificate issued on 17/03/15 RES15 ‐ Change company name resolution on 2015-03-17 (2 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 170,692 (7 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 170,692 (7 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 170,692 (7 pages)
5 December 2013	Appointment of Katsumasa Niki as a director (3 pages)
5 December 2013	Appointment of Katsumasa Niki as a director (3 pages)
30 October 2013	Termination of appointment of Kazuhiko Kasai as a director (1 page)
30 October 2013	Termination of appointment of Kazuhiko Kasai as a director (1 page)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Director's details changed for Ronald Fisher on 1 April 2011 (3 pages)
21 April 2011	Director's details changed for Steven Joseph Murray on 1 April 2011 (3 pages)
21 April 2011	Director's details changed for Steven Joseph Murray on 1 April 2011 (3 pages)
21 April 2011	Director's details changed for Steven Joseph Murray on 1 April 2011 (3 pages)
21 April 2011	Director's details changed for Ronald Fisher on 1 April 2011 (3 pages)
21 April 2011	Director's details changed for Ronald Fisher on 1 April 2011 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 31 March 2009 (12 pages)
5 January 2010	Full accounts made up to 31 March 2009 (12 pages)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
16 April 2008	Return made up to 06/04/08; full list of members (6 pages)
16 April 2008	Return made up to 06/04/08; full list of members (6 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
1 May 2007	Return made up to 12/04/07; full list of members (6 pages)
1 May 2007	Return made up to 12/04/07; full list of members (6 pages)
20 February 2007	Full accounts made up to 31 March 2006 (16 pages)
20 February 2007	Full accounts made up to 31 March 2006 (16 pages)
7 April 2006	Return made up to 06/04/06; full list of members (6 pages)
7 April 2006	Return made up to 06/04/06; full list of members (6 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
12 April 2005	Return made up to 06/04/05; full list of members (6 pages)
12 April 2005	Return made up to 06/04/05; full list of members (6 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
22 February 2005	Full accounts made up to 31 March 2004 (16 pages)
22 February 2005	Full accounts made up to 31 March 2004 (16 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 October 2004	Full accounts made up to 31 March 2003 (13 pages)
15 October 2004	Full accounts made up to 31 March 2003 (13 pages)
21 April 2004	Return made up to 06/04/04; full list of members (7 pages)
21 April 2004	Return made up to 06/04/04; full list of members (7 pages)
4 December 2003	Full accounts made up to 31 December 2001 (13 pages)
4 December 2003	Full accounts made up to 31 December 2001 (13 pages)
4 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
4 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
24 September 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 September 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	New director appointed (2 pages)
17 May 2003	Return made up to 06/04/03; full list of members (7 pages)
17 May 2003	Return made up to 06/04/03; full list of members (7 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Ad 16/10/02--------- Â£ si 5008@1=5008 Â£ ic 165684/170692 (2 pages)
22 October 2002	Ad 16/10/02--------- Â£ si 5008@1=5008 Â£ ic 165684/170692 (2 pages)
9 May 2002	Return made up to 06/04/02; full list of members (6 pages)
9 May 2002	Return made up to 06/04/02; full list of members (6 pages)
8 May 2002	Ad 31/12/01--------- Â£ si 15487@1=15487 Â£ ic 150197/165684 (2 pages)
8 May 2002	Ad 31/12/01--------- Â£ si 15487@1=15487 Â£ ic 150197/165684 (2 pages)
7 February 2002	Full accounts made up to 31 December 2000 (12 pages)
7 February 2002	Full accounts made up to 31 December 2000 (12 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 April 2001	Return made up to 06/04/01; full list of members (6 pages)
30 April 2001	Return made up to 06/04/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 December 1999 (12 pages)
16 March 2001	Full accounts made up to 31 December 1999 (12 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 April 2000	Return made up to 06/04/00; full list of members (9 pages)
13 April 2000	Return made up to 06/04/00; full list of members (9 pages)
10 May 1999	Full accounts made up to 31 December 1998 (13 pages)
10 May 1999	Full accounts made up to 31 December 1998 (13 pages)
25 April 1999	Return made up to 06/04/99; full list of members (9 pages)
25 April 1999	Return made up to 06/04/99; full list of members (9 pages)
17 September 1998	Full accounts made up to 31 December 1997 (14 pages)
17 September 1998	Full accounts made up to 31 December 1997 (14 pages)
14 May 1998	Return made up to 06/04/98; full list of members (8 pages)
14 May 1998	Return made up to 06/04/98; full list of members (8 pages)
13 May 1998	Ad 09/04/98--------- Â£ si 90000@1=90000 Â£ ic 60197/150197 (2 pages)
13 May 1998	Ad 09/04/98--------- Â£ si 90000@1=90000 Â£ ic 60197/150197 (2 pages)
26 October 1997	Secretary's particulars changed (1 page)
26 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2Y 7JA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2Y 7JA (1 page)
14 August 1997	Ad 25/07/97--------- Â£ si 60195@1=60195 Â£ ic 2/60197 (2 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1997	Â£ nc 100/10000000 25/07/97 (1 page)
14 August 1997	Â£ nc 100/10000000 25/07/97 (1 page)
14 August 1997	Ad 25/07/97--------- Â£ si 60195@1=60195 Â£ ic 2/60197 (2 pages)
14 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1997	Full accounts made up to 31 December 1996 (14 pages)
6 July 1997	Full accounts made up to 31 December 1996 (14 pages)
11 April 1997	Return made up to 06/04/97; full list of members (6 pages)
11 April 1997	Return made up to 06/04/97; full list of members (6 pages)
4 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
4 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
10 January 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
10 January 1997	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
3 January 1997	Accounting reference date shortened from 31/12/95 to 30/11/95 (1 page)
3 January 1997	Full accounts made up to 30 November 1995 (13 pages)
3 January 1997	Full accounts made up to 30 November 1995 (13 pages)
3 January 1997	Accounting reference date shortened from 31/12/95 to 30/11/95 (1 page)
4 December 1996	Accounting reference date extended from 30/11/95 to 31/12/95 (1 page)
4 December 1996	Accounting reference date extended from 30/11/95 to 31/12/95 (1 page)
3 June 1996	Return made up to 06/04/96; full list of members (5 pages)
3 June 1996	Return made up to 06/04/96; full list of members (5 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: cliffords inn fetter lane london EC4A 1AS (1 page)
11 March 1996	Director resigned (2 pages)
11 March 1996	New secretary appointed (1 page)
11 March 1996	New director appointed (1 page)
11 March 1996	New director appointed (1 page)
11 March 1996	Registered office changed on 11/03/96 from: cliffords inn fetter lane london EC4A 1AS (1 page)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned;director resigned (2 pages)
11 March 1996	Secretary resigned;director resigned (2 pages)
13 February 1996	Registered office changed on 13/02/96 from: 37 kensington high street london W8 5ED (1 page)
13 February 1996	Director resigned (3 pages)
13 February 1996	Director resigned (3 pages)
13 February 1996	New director appointed (3 pages)
13 February 1996	Registered office changed on 13/02/96 from: 37 kensington high street london W8 5ED (1 page)
13 February 1996	Secretary resigned (1 page)
13 February 1996	New secretary appointed;new director appointed (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	New director appointed (3 pages)
13 February 1996	Auditor's resignation (1 page)
13 February 1996	New secretary appointed;new director appointed (1 page)
13 February 1996	Director resigned (1 page)
13 February 1996	Secretary resigned (1 page)
13 February 1996	Auditor's resignation (1 page)
9 October 1995	Return made up to 06/04/95; no change of members (4 pages)
9 October 1995	Return made up to 06/04/95; no change of members (4 pages)
22 September 1995	Full accounts made up to 30 November 1994 (9 pages)
22 September 1995	Full accounts made up to 30 November 1994 (9 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 November 1981	Incorporation (17 pages)
6 November 1981	Incorporation (17 pages)
6 November 1981	Certificate of incorporation (1 page)
6 November 1981	Certificate of incorporation (1 page)

Softbank Group UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London