Company NameSoftbank Group Universal Limited
Company StatusDissolved
Company Number09569903
CategoryPrivate Limited Company
Incorporation Date30 April 2015(8 years, 12 months ago)
Dissolution Date11 April 2017 (7 years ago)
Previous NameSoftbank Group Capital Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Jonathan Olof Bullock
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited State Of America
Correspondence AddressC/O Mofo Notices Limited Citypoint
One Ropemaker Street
London
EC2Y 9AW

Location

Registered AddressC/O Mofo Notices Limited Citypoint
One Ropemaker Street
London
EC2Y 9AW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
11 January 2017Application to strike the company off the register (3 pages)
10 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
26 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
26 June 2015Change of share class name or designation (2 pages)
22 June 2015Change of name notice (2 pages)
22 June 2015Company name changed softbank group capital LIMITED\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-06-22
(2 pages)
30 May 2015Current accounting period shortened from 30 April 2016 to 31 March 2016 (3 pages)
30 April 2015Incorporation
Statement of capital on 2015-04-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)