SUGARFORCE LIMITED

Key Data

Status

Dissolved

Company No.

03733545

Incorporation date

15/03/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1999)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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17/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/02/2016

First Gazette notice for voluntary strike-off

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17/02/2016

Application to strike the company off the register

View PDF (3 pages)

14/12/2015

Statement of capital on 2015-12-15

View PDF (4 pages)

14/12/2015

Statement by Directors

View PDF (1 pages)

14/12/2015

Solvency Statement dated 22/11/15

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

13/07/2015

Statement by Directors

View PDF (1 pages)

13/07/2015

Statement of capital on 2015-07-14

View PDF (4 pages)

13/07/2015

Solvency Statement dated 17/06/15

View PDF (1 pages)

13/07/2015

Resolutions

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

12/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

20/10/2013

Registered office address changed from Unit 11 Celtic Trade Park Bruce Road Fforestfach Swansea West Glamorgan SA5 4HS Wales on 2013-10-21

View PDF (1 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

18/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

18/04/2013

Director's details changed for Mr Ivor Rees on 2011-07-06

View PDF (2 pages)

18/04/2013

Secretary's details changed for Mr Ivor Rees on 2011-07-06

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

25/01/2012

Registered office address changed from 1 Pleasant Road Penllergaer Swansea West Glamorgan SA4 9GE on 2012-01-26

View PDF (1 pages)

07/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for William Derek Brady on 2009-11-01

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Ivor Rees on 2009-11-01

View PDF (2 pages)

12/04/2010

Director's details changed for David Gilson on 2009-11-01

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

13/04/2009

Director's change of particulars / david gilson / 13/05/2008

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

26/05/2008

Registered office changed on 27/05/2008 from 1 pleasant road penllergaer swansea west glamorgan SA4 9GE wales

View PDF (1 pages)

26/05/2008

Registered office changed on 27/05/2008 from unit 1 viking way winch wen swansea west glamorgan SA1 7DA

View PDF (1 pages)

13/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/03/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/04/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

09/01/2006

Ad 21/11/05--------- £ si 8000@1=8000 £ ic 32000/40000

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27/12/2005

Nc inc already adjusted 21/11/05

View PDF (1 pages)

27/12/2005

Resolutions

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27/12/2005

Resolutions

View PDF (1 pages)

27/12/2005

Resolutions

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/10/2005

Accounts for a dormant company made up to 2004-12-30

View PDF (5 pages)

04/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

08/07/2004

Total exemption small company accounts made up to 2003-12-30

View PDF (5 pages)

28/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a dormant company made up to 2002-12-30

View PDF (5 pages)

13/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

12/05/2002

Total exemption full accounts made up to 2001-12-30

View PDF (6 pages)

27/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

25/11/2001

Auditor's resignation

View PDF (2 pages)

19/09/2001

Full accounts made up to 2000-12-30

View PDF (6 pages)

19/06/2001

Registered office changed on 20/06/01 from: unit 1 beaufort road swansea enterprise park, plasmarl swansea west glamorgan SA6 8JG

View PDF (1 pages)

26/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-26

View PDF (6 pages)

04/04/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

26/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

07/08/1999

Ad 07/07/99--------- £ si 31999@1=31999 £ ic 1/32000

View PDF (2 pages)

07/08/1999

Nc inc already adjusted 07/07/99

View PDF (1 pages)

07/08/1999

Resolutions

View PDF (0 pages)

07/08/1999

Resolutions

View PDF (0 pages)

07/08/1999

Resolutions

View PDF (0 pages)

07/08/1999

Resolutions

View PDF (12 pages)

07/06/1999

Registered office changed on 08/06/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1999

Incorporation

View PDF (18 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Graeme, Dorothy May	Nominee Secretary	16/03/1999 - 06/05/1999	5587
Graeme, Lesley Joyce	Nominee Director	16/03/1999 - 06/05/1999	9767
Brady, William Derek	Director	06/05/1999 - Present	1
Rees, Ivor	Secretary	06/05/1999 - Present	1
Gilson, David	Director	31/08/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SUGARFORCE LIMITED

SUGARFORCE LIMITED is an(a) Dissolved company incorporated on 15/03/1999 with the registered office located at C/O DRP & CO. CHARTERED ACCOUNTANTS, Upper Floor 6 St. Johns Court, Swansea Enterprise Park, Swansea SA6 8QQ. 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 SUGARFORCE LIMITED?

SUGARFORCE LIMITED is currently Dissolved. It was registered on 15/03/1999 and dissolved on 16/05/2016.

Where is SUGARFORCE LIMITED located?

SUGARFORCE LIMITED is registered at C/O DRP & CO. CHARTERED ACCOUNTANTS, Upper Floor 6 St. Johns Court, Swansea Enterprise Park, Swansea SA6 8QQ.

What does SUGARFORCE LIMITED do?

SUGARFORCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUGARFORCE LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.