SB US VI LIMITED
In Liquidation
General Information
NAME
SB US VI LIMITED
COMPANY NUMBER
03763778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
04/05/1999
09/09/2003
RESETSTOCK LIMITED
LONDON
EC4M 7RB
C/O Hackwood Secretaries Limited
1 Silk Street
London
EC2Y 8HQ
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 25/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/10/2023 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
Credit Risk Overview
Want to learn more about SB US VI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SB US VI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB US VI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2016 - Present (8 years and 11 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 26/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/1999 - Present (25 years and 7 months) 04/05/1999 - Present (25 years and 7 months) 04/05/1999 - Present (25 years and 7 months) 04/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/05/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/12/1999 - Present (25years) Born in Aug 1974 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTRESS INVESTMENT GROUP LLC | N/A | N/A |
| FORTRESS CREDIT INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| FORTRESS INVESTMENT GROUP (UK) LTD | Active - Accounts Filed | View Report |
| FIG AMC (UK) LIMITED | Active - Accounts Filed | View Report |
| FORTRESS ITALIAN NPL OPPORTUNITIES SERIE | N/A | N/A |
| FINO SERVICECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 25/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 23/10/2023 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 23/10/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931489181) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 17/02/2017 | Change in Reg. Office |
| 03/12/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 09/03/2016 | Ronald Fisher (920559137) has left the board |
| 09/03/2016 | New Board Member Ronald Fisher (904601054) Appointed |
| 02/03/2016 | New Board Member Ronald Fisher (920559137) Appointed |
| 01/03/2016 | Steven Joseph Murray (907321447) has left the board |
| 01/03/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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