SUGARMAN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01773610

Incorporation date

28/11/1983

Size

Small

Classification

Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003);Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/11/1983)

29/10/2015

Final Gazette dissolved following liquidation

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29/07/2015

Return of final meeting in a creditors' voluntary winding up

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15/07/2014

Liquidators' statement of receipts and payments to 2014-06-17

View PDF (24 pages)

23/12/2013

Insolvency court order

View PDF (9 pages)

23/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/12/2013

Insolvency court order

View PDF (5 pages)

19/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

04/08/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (24 pages)

21/11/2012

Insolvency court order

View PDF (7 pages)

21/11/2012

Notice of ceasing to act as a voluntary liquidator

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18/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

05/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

05/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/09/2012

Notice to Registrar of Companies of Notice of disclaimer

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19/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/06/2012

Administrator's progress report to 2012-06-18

View PDF (15 pages)

17/06/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/05/2012

Registered office address changed from 88 Wood Street London EC2V 7QF on 2012-05-28

View PDF (1 pages)

28/02/2012

Notice of deemed approval of proposals

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20/02/2012

Statement of administrator's proposal

View PDF (24 pages)

31/01/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

10/01/2012

Appointment of an administrator

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05/01/2012

Registered office address changed from C/O Croucher Needham Limited 85 Tottenham Court Road London W1T 4TQ on 2012-01-06

View PDF (2 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

28/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (15 pages)

12/09/2010

Accounts for a small company made up to 2010-04-30

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23/06/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

26/04/2010

Current accounting period extended from 2009-12-31 to 2010-04-30

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13/04/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (15 pages)

05/08/2009

Registered office changed on 06/08/2009 from 1 conduit street london W1S 2XA

View PDF (1 pages)

10/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

17/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

24/09/2008

Accounts for a small company made up to 2007-12-31

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12/05/2008

Duplicate mortgage certificatecharge no:12

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06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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13/03/2008

Particulars of a mortgage or charge / charge no: 14

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04/03/2008

Duplicate mortgage certificatecharge no:12

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27/02/2008

Return made up to 31/01/08; full list of members

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08/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2008

Particulars of mortgage/charge

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07/01/2008

Certificate of change of name

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06/09/2007

Certificate of change of name

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14/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

22/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

25/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

12/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2004

Director's particulars changed

View PDF (1 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/03/2002

Return made up to 31/01/02; full list of members

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20/03/2002

Location of debenture register address changed

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20/03/2002

New secretary appointed

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20/03/2002

Secretary resigned

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08/01/2002

Ad 10/12/01--------- £ si 100@1=100 £ ic 1000/1100

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08/01/2002

Nc inc already adjusted 10/12/01

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08/01/2002

Resolutions

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08/01/2002

Resolutions

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08/01/2002

Director resigned

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27/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/05/2001

Return made up to 31/01/01; full list of members

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15/05/2001

Registered office changed on 16/05/01 from: 1 conduit street london W1R 9TG

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08/04/2001

Ad 15/02/01--------- £ si 850@1=850 £ ic 150/1000

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16/11/2000

Certificate of change of name

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05/06/2000

Accounts for a small company made up to 1999-12-31

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20/04/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

20/04/2000

Location of debenture register

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27/09/1999

Return made up to 31/01/99; no change of members

View PDF (5 pages)

16/08/1999

Registered office changed on 17/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ

View PDF (1 pages)

25/07/1999

Accounts for a small company made up to 1998-12-31

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21/06/1998

Accounts for a small company made up to 1997-12-31

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05/03/1998

Return made up to 31/01/98; no change of members

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05/03/1998

Location of register of members address changed

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05/03/1998

Location of debenture register address changed

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05/03/1998

Director's particulars changed

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16/02/1998

Resolutions

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16/02/1998

Resolutions

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16/02/1998

Resolutions

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20/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

08/06/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

25/06/1996

Declaration of satisfaction of mortgage/charge

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23/06/1996

Director resigned

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05/06/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/09/1994

Particulars of mortgage/charge

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04/06/1994

Return made up to 31/01/94; full list of members

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18/04/1994

Accounts for a small company made up to 1993-12-31

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13/01/1994

Particulars of mortgage/charge

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25/10/1993

Accounts for a small company made up to 1992-12-31

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21/10/1993

Particulars of mortgage/charge

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11/02/1993

Particulars of mortgage/charge

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11/02/1993

Return made up to 31/01/93; no change of members

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16/08/1992

Accounts for a small company made up to 1991-12-31

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12/02/1992

Return made up to 31/01/92; full list of members

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12/02/1992

Registered office changed on 13/02/92

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08/12/1991

Full accounts made up to 1990-12-31

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28/10/1991

Auditor's resignation

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07/09/1991

New director appointed

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07/09/1991

New director appointed

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07/09/1991

New director appointed

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02/04/1991

Return made up to 04/02/91; full list of members

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09/05/1990

Full accounts made up to 1989-12-31

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09/05/1990

Return made up to 15/02/90; full list of members

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20/04/1989

Accounts for a small company made up to 1988-12-31

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20/04/1989

Return made up to 30/03/89; full list of members

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11/08/1988

Accounts for a small company made up to 1987-12-31

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11/08/1988

Return made up to 16/04/88; full list of members

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20/10/1987

Registered office changed on 21/10/87 from: 4 the avenue wembley middx HA9 9QJ

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04/08/1987

Accounts for a small company made up to 1986-12-31

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04/08/1987

Return made up to 16/04/87; full list of members

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25/11/1986

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

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02/11/1986

Return made up to 16/04/86; full list of members

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15/10/1986

Accounts for a small company made up to 1985-12-31

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28/11/1983

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Sugarman, Peter Lewis	Secretary	31/12/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SUGARMAN INTERNATIONAL LIMITED

SUGARMAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/11/1983 with the registered office located at 16 High Holborn, London WC1V 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUGARMAN INTERNATIONAL LIMITED?

SUGARMAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/11/1983 and dissolved on 29/10/2015.

Where is SUGARMAN INTERNATIONAL LIMITED located?

SUGARMAN INTERNATIONAL LIMITED is registered at 16 High Holborn, London WC1V 6BX.

What does SUGARMAN INTERNATIONAL LIMITED do?

SUGARMAN INTERNATIONAL LIMITED operates in the Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003) sector.

What is the latest filing for SUGARMAN INTERNATIONAL LIMITED?

The latest filing was on 29/10/2015: Final Gazette dissolved following liquidation.