SBICAP (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 05461622 |
| Category | Private Limited Company |
| Incorporated | 24 May 2005 |
| Age | 19 years, 1 month, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 9 months, 2 days |
SUMMARY
SBICAP (UK) LIMITED is an dissolved private limited company with number 05461622. It was incorporated 19 years, 1 month, 8 days ago, on 24 May 2005 and it was dissolved 3 years, 9 months, 2 days ago, on 29 September 2020. The company address is Sterling House Sterling House, Slough, SL1 4XP.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Mar 2020
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjiv Chadha
Termination date: 2020-01-20
Documents
Accounts with accounts type full
Date: 30 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-14
Old address: 702 & 703, Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom
New address: Sterling House 177-181 Farnham Road Slough SL1 4XP
Documents
Change account reference date company current shortened
Date: 18 Sep 2019
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-11-30
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 11 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-14
Capital : 400,000 GBP
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Change person director company with change date
Date: 23 May 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mr Sanjiv Chadha
Documents
Change person director company with change date
Date: 23 May 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-11
Officer name: Mr Sanjiv Chadha
Documents
Appoint person director company with name date
Date: 16 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sharad Satyanarayan Chandak
Appointment date: 2019-04-26
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Varsha Purandare
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Narayanan Rajagopalan Sowmya
Termination date: 2018-10-23
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandeep .
Appointment date: 2018-10-26
Documents
Accounts with accounts type full
Date: 07 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 02 Nov 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Uma Shanmukhi Sistla
Appointment date: 2018-10-03
Documents
Change sail address company with old address new address
Date: 06 Aug 2018
Category: Address
Type: AD02
Old address: 16 Old Bailey London EC4M 7EG United Kingdom
New address: Third Floor 20 Old Bailey London EC4M 7AN
Documents
Change person director company with change date
Date: 30 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Sanjiv Chadha
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Change person director company with change date
Date: 30 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Narayanan Rajagopalan Sowmya
Documents
Change person director company with change date
Date: 30 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Sanjiv Chadha
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-30
Old address: 7th Floor 29-30 Cornhill Street London EC3V 3NF United Kingdom
New address: 702 & 703, Tower 42 25 Old Broad Street London EC2N 1HN
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashwani Bhatia
Termination date: 2018-02-16
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bharati Rao
Termination date: 2017-11-14
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mrutyunjay Mahapatra
Termination date: 2015-01-12
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dinesh Kumar Khara
Appointment date: 2016-11-28
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Narayanan Rajagopalan Sowmya
Appointment date: 2017-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sumit Shekhar Jamuar
Termination date: 2017-01-05
Documents
Second filing of director termination with name
Date: 17 Nov 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Vellur Kannan
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vellur Gopalaraghavan Kannan
Termination date: 2016-06-30
Documents
Accounts with accounts type full
Date: 09 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Termination secretary company with name termination date
Date: 19 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Temple Secretarial Limited
Termination date: 2016-04-01
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashwani Bhatia
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Varsha Purandare
Appointment date: 2016-03-21
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhay Chintaman Chaudhari
Termination date: 2016-01-31
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sanjiv Chadha
Appointment date: 2015-07-03
Documents
Termination director company with name termination date
Date: 10 Sep 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajnish Kumar
Termination date: 2015-05-26
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-14
Old address: 7th Floor 29-30 Cornhill Street London EC3V 2nd
New address: 7th Floor 29-30 Cornhill Street London EC3V 3NF
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sumit Shekhar Jamuar
Appointment date: 2015-06-18
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Termination director company with name termination date
Date: 15 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Madhumita Chatterjee
Termination date: 2015-03-27
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rajnish Kumar
Appointment date: 2014-11-25
Documents
Appoint person director company with name date
Date: 17 Sep 2014
Action Date: 26 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vellur Gopalaraghavan Kannan
Appointment date: 2014-08-26
Documents
Termination director company with name termination date
Date: 17 Sep 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kannan Vellur Gopalaraghavan
Termination date: 2014-07-17
Documents
Termination director company with name termination date
Date: 17 Sep 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Srinivasan Vishvanathan
Termination date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type full
Date: 28 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abhay Chintaman Chaudhari
Documents
Termination director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arundhati Bhattacharya
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kannan Vellur Gopalaraghavan
Documents
Appoint person director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Srinivasan Vishvanathan
Documents
Termination director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shyamal Acharya
Documents
Termination director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Srinivasan Vishvanathan
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Smt. Arundhati Bhattacharya
Documents
Appoint person director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrutyunjay Mahapatra
Documents
Resolution
Date: 29 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Jun 2012
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 12 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Termination director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajnish Kumar
Documents
Appoint person director company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Madhumita Chatterjee
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thangavelu Chandran
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shyamal Acharya
Documents
Termination director company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranganathan Sridharan
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Accounts with accounts type full
Date: 14 Apr 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type full
Date: 07 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Move registers to sail company
Date: 24 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 24 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 24 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 24 May 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 24 May 2010
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Srinivasan Vishvanathan
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed rajnish kumar
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director amrendra verma
Documents
Legacy
Date: 27 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/09; full list of members
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Director appointed bharati rao
Documents
Legacy
Date: 21 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sudha malhotra
Documents
Accounts with accounts type full
Date: 14 Apr 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 12 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director bharati rao
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288a
Description: Director appointed ranganathan sridharan
Documents
Legacy
Date: 30 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/08; full list of members
Documents
Legacy
Date: 30 May 2008
Category: Officers
Type: 288a
Description: Director appointed amrendra prasad verma
Documents
Accounts with accounts type full
Date: 12 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 May 2008
Category: Address
Type: 287
Description: Registered office changed on 01/05/2008 from, 15 king street, london, EC2V 8EA
Documents
Legacy
Date: 03 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ramesh ahuja
Documents
Legacy
Date: 03 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ranganathan sridharan
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
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