SUGARQUAY LIMITED

Key Data

Status

Dissolved

Company No.

04969670

Incorporation date

18/11/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

29/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

29/07/2014

Liquidators' statement of receipts and payments to 2014-06-05

View PDF (7 pages)

24/02/2014

Termination of appointment of Lisa Daniels as a secretary

View PDF (1 pages)

24/02/2014

Appointment of Elizabeth Anne Birch as a secretary

View PDF (2 pages)

25/11/2013

Appointment of Mr Jasveer Singh as a director

View PDF (2 pages)

25/11/2013

Termination of appointment of Nicholas Taylor as a director

View PDF (1 pages)

20/06/2013

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 2013-06-21

View PDF (1 pages)

19/06/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

19/06/2013

Resolutions

View PDF (1 pages)

19/06/2013

Declaration of solvency

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

04/04/2013

Termination of appointment of Jonathan Sorrell as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

05/11/2012

Director's details changed for Nicholas Michael Taylor on 2012-11-05

View PDF (2 pages)

25/07/2012

Appointment of Nicholas Michael Taylor as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Stephen Clough as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/06/2012

Appointment of Jonathan Edward Hugh Sorrell as a director

View PDF (2 pages)

24/06/2012

Termination of appointment of Kevin Hayes as a director

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

21/09/2011

Current accounting period shortened from 2012-03-22 to 2011-12-31

View PDF (1 pages)

31/07/2011

Full accounts made up to 2011-03-22

View PDF (16 pages)

24/07/2011

Previous accounting period shortened from 2011-03-31 to 2011-03-22

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

05/06/2011

Registered office address changed from Sugarquay Lower Thames Street London EC3R 6DU on 2011-06-06

View PDF (1 pages)

24/03/2011

Statement by directors

View PDF (1 pages)

24/03/2011

Solvency statement dated 22/03/11

View PDF (1 pages)

24/03/2011

Statement of capital on 2011-03-25

View PDF (5 pages)

24/03/2011

Resolutions

View PDF (1 pages)

31/01/2011

Termination of appointment of David Browne as a director

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (28 pages)

26/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

23/05/2010

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

11/01/2010

Director's details changed for Mr. David Alan Browne on 2009-10-01

View PDF (2 pages)

22/12/2009

Termination of appointment of Andrew James Roberts as a secretary

View PDF (1 pages)

30/11/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

29/11/2009

Director's details changed for Stephen Anthony Clough on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for George Edmund Richard Wood on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Kevin James Patrick Hayes on 2009-10-01

View PDF (2 pages)

12/11/2009

Director's details changed for Peter Lawrence Clarke on 2009-10-01

View PDF (2 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

05/05/2009

Director appointed stephen anthony clough

View PDF (2 pages)

05/05/2009

Director appointed george edmund richard wood

View PDF (2 pages)

20/04/2009

Director's change of particulars / kevin hayes / 09/03/2009

View PDF (1 pages)

15/02/2009

Secretary appointed andrew james roberts

View PDF (1 pages)

15/02/2009

Appointment terminated secretary barry wakefield

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

24/07/2008

Appointment terminated director stanley fink

View PDF (1 pages)

29/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

26/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (3 pages)

16/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (10 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

16/10/2005

New director appointed

View PDF (2 pages)

22/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/09/2005

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 31/05/05; no change of members

View PDF (7 pages)

10/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

07/04/2004

Memorandum and Articles of Association

View PDF (15 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Memorandum and Articles of Association

View PDF (8 pages)

10/02/2004

Ad 28/01/04--------- us$ si 128749567@1=128749567 us$ ic 0/128749567

View PDF (2 pages)

10/02/2004

Nc inc already adjusted 28/01/04

View PDF (4 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (0 pages)

10/02/2004

Resolutions

View PDF (2 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

21/12/2003

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Resolutions

View PDF (0 pages)

27/11/2003

Resolutions

View PDF (0 pages)

27/11/2003

Resolutions

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUGARQUAY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SUGARQUAY LIMITED

SUGARQUAY LIMITED is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 3 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 SUGARQUAY LIMITED?

SUGARQUAY LIMITED is currently Dissolved. It was registered on 18/11/2003 and dissolved on 29/10/2014.

Where is SUGARQUAY LIMITED located?

SUGARQUAY LIMITED is registered at Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE.

What does SUGARQUAY LIMITED do?

SUGARQUAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SUGARQUAY LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.