SUDABEN LIMITED

Key Data

Status

Dissolved

Company No.

03910529

Incorporation date

19/01/2000

Size

Full

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

04/01/2011

Final Gazette dissolved following liquidation

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04/10/2010

Return of final meeting in a creditors' voluntary winding up

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09/09/2010

Termination of appointment of Robert Hodge as a director

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24/08/2010

Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2010-08-25

View PDF (2 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

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08/08/2010

Insolvency filing

View PDF (11 pages)

08/08/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/08/2010

Appointment of a voluntary liquidator

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21/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

View PDF (5 pages)

19/08/2009

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-01-26

View PDF (5 pages)

19/08/2008

Liquidators' statement of receipts and payments to 2008-07-26

View PDF (5 pages)

19/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

08/08/2006

Certificate of change of name

View PDF (2 pages)

07/08/2006

Declaration of satisfaction of mortgage/charge

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01/08/2006

Statement of affairs

View PDF (6 pages)

01/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: cromwell house 1-3 fitzalan place cardiff south glamorgan CF24 0ED

View PDF (1 pages)

11/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (3 pages)

11/05/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

26/04/2006

Director resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

18/04/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

17/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

17/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

26/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

13/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

07/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

15/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

08/04/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

08/04/2001

Registered office changed on 09/04/01

View PDF (0 pages)

25/03/2001

Ad 06/03/01--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

05/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

04/02/2000

Registered office changed on 05/02/00 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	19/01/2000 - 19/01/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	19/01/2000 - 19/01/2000	3353
Payne, Graham Charles	Director	04/07/2006 - Present	29
Hodge, Robert John	Director	20/04/2006 - 19/07/2010	69
Burgin, Howard Craig	Director	19/01/2000 - 20/04/2006	2

Persons with Significant Control

No PSC data available.

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Description

About SUDABEN LIMITED

SUDABEN LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE. There are currently 2 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 SUDABEN LIMITED?

SUDABEN LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 04/01/2011.

Where is SUDABEN LIMITED located?

SUDABEN LIMITED is registered at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE.

What does SUDABEN LIMITED do?

SUDABEN LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for SUDABEN LIMITED?

The latest filing was on 04/01/2011: Final Gazette dissolved following liquidation.