SB US VI LIMITED
Company overview
- Incorporation date
- 4 May 1999
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
18 September 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Industry classification (SIC codes)
Previous company names
RESETSTOCK LIMITED
4 May 1999 - 9 September 2003
Officers & directors (9)
FISHER, Ronald D
Director
Appointed: 8 January 2016
GORDON, Gavin James
Secretary
Appointed: 10 December 1999 • Resigned: 16 December 1999
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
Appointed: 16 December 1999 • Resigned: 26 July 2023
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 4 May 1999 • Resigned: 10 December 1999
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary
Appointed: 26 July 2023 • Resigned: 30 December 2023
CRAVER, David Cameron
Director
Appointed: 16 December 1999 • Resigned: 6 November 2000
JEFFERSON, Nicholas
Director
Appointed: 10 December 1999 • Resigned: 16 December 1999
MURRAY, Steven Joseph
Director
Appointed: 6 November 2000 • Resigned: 8 January 2016
INSTANT COMPANIES LIMITED
Nominee Director
Appointed: 4 May 1999 • Resigned: 10 December 1999
Recent filing history (87)
Liquidators' statement of receipts and payments to 19 December 2025
Insolvency • Form LIQ03
Removal of liquidator by court order
Insolvency • Form LIQ10
Appointment of a voluntary liquidator
Insolvency • Form 600
Liquidators' statement of receipts and payments to 19 December 2024
Insolvency • Form LIQ03
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 December 2023
Officers • Form TM02
Registered office address changed from 69 Grosvenor Street London W1K 3JP to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 December 2023
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
Address • Form AD02
Register inspection address has been changed from One Silk Street London EC2Y 8HQ England to 13th Floor One Angel Court London EC2R 7HJ
Address • Form AD02
Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 July 2023
Officers • Form TM02
Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 July 2023
Officers • Form AP04
Confirmation statement made on 4 May 2023 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (1)
Softbank Group Capital Europe Limited
Corporate entity
Notified: 6 April 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 20 December 2023
Declaration of solvency sworn on: 20 December 2023
Practitioners:
Nicholas James Timpson - Interpath Limited 10 Fleet Place
David John Pike - C/O Interpath Limited, 10 Fleet Place
Joyce Eleanor Thomson - 130 St. Vincent Street
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Accounts
Next due: 31 December 2023
OVERDUEConfirmation statement
Next due: 18 May 2024
OVERDUE