AB SUGAR LIMITED

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AB SUGAR LIMITED

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Key Data

Status

Dissolved

Company No.

00430219

Incorporation date

25/02/1947

Size

Dormant

Contacts

Registered address

Registered address

Weston Centre, 10 Grosvenor Street, London W1K 4QYCopy
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Latest events (Record since 31/07/1986)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2023
First Gazette notice for voluntary strike-off
dot icon08/09/2023
Application to strike the company off the register
dot icon22/08/2023
Solvency Statement dated 22/08/23
dot icon22/08/2023
Statement by Directors
dot icon22/08/2023
Resolutions
dot icon22/08/2023
Statement of capital on 2023-08-22
dot icon30/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon19/04/2023
Accounts for a dormant company made up to 2022-09-17
dot icon02/11/2022
Director's details changed for Kathryn Elizabeth Hay on 2022-11-02
dot icon20/06/2022
Confirmation statement made on 2022-06-20 with no updates
dot icon07/06/2022
Accounts for a dormant company made up to 2021-09-18
dot icon27/05/2022
Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-05-26
dot icon22/04/2022
Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14
dot icon29/06/2021
Confirmation statement made on 2021-06-20 with updates
dot icon16/06/2021
Accounts for a dormant company made up to 2020-09-12
dot icon20/05/2021
Appointment of Mr Andrew Arthur Smith as a director on 2021-05-19
dot icon05/01/2021
Appointment of Mr Georgios Chatzopoulos as a secretary on 2020-12-24
dot icon04/01/2021
Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24
dot icon04/01/2021
Termination of appointment of Rosalyn Sharon Schofield as a director on 2020-12-24
dot icon24/12/2020
Appointment of Mr Raymond Gerrard Cahill as a director on 2020-12-23
dot icon12/08/2020
Termination of appointment of Marcus Roy as a director on 2020-08-11
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon05/06/2020
Accounts for a dormant company made up to 2019-09-14
dot icon26/06/2019
Confirmation statement made on 2019-06-20 with no updates
dot icon18/06/2019
Accounts for a dormant company made up to 2018-09-15
dot icon04/03/2019
Second filing for the appointment of Marcus Roy as a director
dot icon17/09/2018
Appointment of Mr Marcus Roy as a director on 2018-09-14
dot icon29/06/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon18/12/2017
Termination of appointment of Peter Andrew Russell as a director on 2017-12-18
dot icon18/12/2017
Appointment of Kathryn Elizabeth Hay as a director on 2017-12-18
dot icon24/11/2017
Accounts for a dormant company made up to 2017-09-16
dot icon21/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon02/06/2017
Accounts for a dormant company made up to 2016-09-17
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon10/02/2016
Certificate of change of name
dot icon24/12/2015
Accounts for a dormant company made up to 2015-09-12
dot icon17/07/2015
Director's details changed for Miss Rosalyn Sharon Schofield on 2015-07-16
dot icon07/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon25/03/2015
Accounts for a dormant company made up to 2014-09-13
dot icon01/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon23/12/2013
Accounts for a dormant company made up to 2013-09-14
dot icon11/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon22/01/2013
Accounts for a dormant company made up to 2012-09-15
dot icon27/06/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon13/01/2012
Accounts for a dormant company made up to 2011-09-17
dot icon29/06/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon07/04/2011
Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01
dot icon07/04/2011
Director's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01
dot icon07/04/2011
Director's details changed for Mr Peter Andrew Russell on 2011-04-01
dot icon23/12/2010
Accounts for a dormant company made up to 2010-09-18
dot icon15/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon24/03/2010
Resolutions
dot icon24/03/2010
Statement of company's objects
dot icon15/01/2010
Accounts for a dormant company made up to 2009-09-12
dot icon04/09/2009
Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
dot icon03/07/2009
Return made up to 27/06/09; full list of members
dot icon23/06/2009
Accounts for a dormant company made up to 2008-09-13
dot icon27/06/2008
Return made up to 27/06/08; full list of members
dot icon20/12/2007
Accounts for a dormant company made up to 2007-09-15
dot icon04/07/2007
Return made up to 27/06/07; full list of members
dot icon05/03/2007
Accounts for a dormant company made up to 2006-09-16
dot icon02/10/2006
Secretary resigned
dot icon18/07/2006
Return made up to 27/06/06; full list of members
dot icon17/07/2006
New secretary appointed
dot icon16/02/2006
Accounts for a dormant company made up to 2005-09-17
dot icon21/07/2005
Return made up to 27/06/05; full list of members
dot icon12/04/2005
Accounts for a dormant company made up to 2004-09-18
dot icon10/03/2005
Director's particulars changed
dot icon04/03/2005
Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
dot icon13/07/2004
Return made up to 27/06/04; full list of members
dot icon22/03/2004
Full accounts made up to 2003-09-13
dot icon27/06/2003
Return made up to 27/06/03; full list of members
dot icon20/06/2003
Director's particulars changed
dot icon12/06/2003
Director's particulars changed
dot icon12/06/2003
Director's particulars changed
dot icon19/02/2003
Full accounts made up to 2002-09-14
dot icon13/01/2003
Secretary's particulars changed;director's particulars changed
dot icon12/07/2002
Return made up to 27/06/02; full list of members
dot icon27/11/2001
Accounts for a dormant company made up to 2001-09-15
dot icon05/09/2001
New director appointed
dot icon05/09/2001
Director resigned
dot icon29/08/2001
New secretary appointed
dot icon29/08/2001
Secretary resigned
dot icon03/08/2001
New secretary appointed
dot icon03/08/2001
Secretary resigned
dot icon03/07/2001
Return made up to 27/06/01; full list of members
dot icon22/03/2001
Secretary resigned
dot icon22/03/2001
New secretary appointed
dot icon13/02/2001
Full accounts made up to 2000-09-16
dot icon07/08/2000
Location of register of members
dot icon04/08/2000
Director resigned
dot icon03/08/2000
New director appointed
dot icon21/07/2000
New secretary appointed
dot icon21/07/2000
Secretary resigned
dot icon12/07/2000
Return made up to 27/06/00; full list of members
dot icon26/01/2000
Full accounts made up to 1999-09-18
dot icon27/09/1999
New director appointed
dot icon27/09/1999
Director resigned
dot icon20/07/1999
Return made up to 27/06/99; no change of members
dot icon21/06/1999
Secretary resigned
dot icon19/01/1999
Full accounts made up to 1998-09-12
dot icon09/07/1998
Return made up to 27/06/98; no change of members
dot icon17/02/1998
Full accounts made up to 1997-09-13
dot icon09/07/1997
Return made up to 27/06/97; full list of members
dot icon07/04/1997
Memorandum and Articles of Association
dot icon06/04/1997
Auditor's resignation
dot icon25/03/1997
Full accounts made up to 1996-09-14
dot icon06/03/1997
Memorandum and Articles of Association
dot icon06/03/1997
Resolutions
dot icon06/03/1997
Resolutions
dot icon06/03/1997
Resolutions
dot icon06/03/1997
Resolutions
dot icon06/03/1997
Resolutions
dot icon06/03/1997
Ad 25/02/97--------- £ si 9900@1=9900 £ ic 100/10000
dot icon06/03/1997
£ nc 10100/10000 25/02/97
dot icon06/03/1997
£ ic 10100/100 25/02/97 £ sr 10000@1=10000
dot icon14/02/1997
Resolutions
dot icon15/07/1996
Return made up to 27/06/96; full list of members
dot icon28/03/1996
Full accounts made up to 1995-09-16
dot icon12/03/1996
Secretary's particulars changed
dot icon07/07/1995
Return made up to 27/06/95; no change of members
dot icon24/03/1995
Full accounts made up to 1994-09-17
dot icon06/07/1994
Return made up to 27/06/94; no change of members
dot icon24/03/1994
Full accounts made up to 1993-09-18
dot icon12/07/1993
Return made up to 27/06/93; full list of members
dot icon11/03/1993
Full accounts made up to 1992-09-12
dot icon17/07/1992
Return made up to 27/06/92; no change of members
dot icon24/03/1992
Full accounts made up to 1991-09-14
dot icon07/07/1991
Return made up to 27/06/91; no change of members
dot icon18/02/1991
Accounting reference date extended from 31/03 to 15/09
dot icon11/12/1990
Resolutions
dot icon22/08/1990
Full accounts made up to 1990-03-31
dot icon26/07/1990
Return made up to 27/06/90; full list of members
dot icon21/08/1989
Full accounts made up to 1989-04-01
dot icon10/08/1989
Return made up to 28/06/89; full list of members
dot icon10/04/1989
Director resigned;new director appointed
dot icon10/08/1988
Full accounts made up to 1988-04-02
dot icon10/08/1988
Return made up to 29/06/88; full list of members
dot icon20/08/1987
Full accounts made up to 1987-03-28
dot icon20/08/1987
Return made up to 24/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon31/07/1986
Full accounts made up to 1986-03-29
dot icon31/07/1986
Return made up to 25/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
17/09/2022
dot iconLast change occurred
17/09/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
17/09/2022
dot iconNext account date
17/09/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schofield, Rosalyn Sharon
Director
31/08/2001 - 24/12/2020
58
Cahill, Raymond Gerrard
Director
23/12/2020 - Present
53
Roy, Marcus
Director
14/09/2018 - 11/08/2020
25
Russell, Peter Andrew
Director
27/07/2000 - 18/12/2017
69
Smith, Andrew Arthur
Director
19/05/2021 - Present
58

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AB SUGAR LIMITED

AB SUGAR LIMITED is an(a) Dissolved company incorporated on 25/02/1947 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB SUGAR LIMITED?

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AB SUGAR LIMITED is currently Dissolved. It was registered on 25/02/1947 and dissolved on 05/12/2023.

Where is AB SUGAR LIMITED located?

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AB SUGAR LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does AB SUGAR LIMITED do?

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AB SUGAR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AB SUGAR LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.