SUITCASE ONE LIMITED

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SUITCASE ONE LIMITED

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Key Data

Status

Dissolved

Company No.

04639005

Incorporation date

15/01/2003

Size

Group

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 15/01/2003)
dot icon01/02/2012
Final Gazette dissolved following liquidation
dot icon03/11/2011
Appointment of Paul Bowtell as a director on 2011-10-03
dot icon01/11/2011
Return of final meeting in a members' voluntary winding up
dot icon04/10/2011
Termination of appointment of Gary William Hughes as a director on 2011-09-30
dot icon22/09/2011
Liquidators' statement of receipts and payments to 2011-06-27
dot icon12/07/2010
Registered office address changed from 71 Queensway London W2 4QH England on 2010-07-13
dot icon11/07/2010
Declaration of solvency
dot icon07/07/2010
Appointment of a voluntary liquidator
dot icon07/07/2010
Resolutions
dot icon01/07/2010
Resolutions
dot icon28/06/2010
Resolutions
dot icon28/06/2010
Change of name notice
dot icon17/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon24/01/2010
Director's details changed for Martin Andrew Clarke on 2010-01-25
dot icon02/12/2009
Director's details changed for Gary William Hughes on 2009-12-02
dot icon01/12/2009
Director's details changed for Alexis Paul Momtchiloff Dormandy on 2009-12-02
dot icon18/11/2009
Director's details changed for Thomas Roger Attwood on 2009-11-18
dot icon17/11/2009
Director's details changed for Guy Bryce Davison on 2009-11-18
dot icon17/11/2009
Director's details changed for Leanne May Buckham on 2009-11-18
dot icon17/11/2009
Director's details changed for Mr Peter Anthony Colin Catterall on 2009-11-18
dot icon12/11/2009
Secretary's details changed for Miss Diane June Penfold on 2009-11-13
dot icon22/10/2009
Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23
dot icon27/07/2009
Director appointed leanne may buckham
dot icon27/07/2009
Appointment Terminated Director charles sherwood
dot icon27/07/2009
Appointment Terminated Secretary john cronk
dot icon27/07/2009
Secretary appointed miss diane june penfold
dot icon08/02/2009
Return made up to 16/01/09; bulk list available separately
dot icon18/01/2009
Appointment Terminated Director john kelly
dot icon13/01/2009
Group of companies' accounts made up to 2008-09-27
dot icon07/12/2008
Director appointed gary william hughes
dot icon05/11/2008
Ad 31/10/08 gbp si [email protected]=10 gbp ic 6609497/6609507
dot icon14/10/2008
Gbp nc 6611192.085/6611202.085 03/10/08
dot icon14/10/2008
Resolutions
dot icon14/10/2008
Resolutions
dot icon12/10/2008
Appointment Terminated Director edward roberts
dot icon02/10/2008
Appointment Terminated Director edward roberts
dot icon20/07/2008
Director appointed thomas roger attwood
dot icon18/02/2008
Return made up to 16/01/08; change of members
dot icon07/02/2008
New director appointed
dot icon06/02/2008
Director resigned
dot icon17/12/2007
Group of companies' accounts made up to 2007-09-29
dot icon21/07/2007
Group of companies' accounts made up to 2006-09-30
dot icon14/03/2007
Return made up to 16/01/07; change of members
dot icon25/02/2007
New director appointed
dot icon25/02/2007
New director appointed
dot icon06/02/2007
Director resigned
dot icon06/11/2006
Director resigned
dot icon06/11/2006
Director resigned
dot icon01/11/2006
Director resigned
dot icon21/08/2006
Director's particulars changed
dot icon21/08/2006
Director's particulars changed
dot icon09/07/2006
Group of companies' accounts made up to 2005-09-24
dot icon12/06/2006
Ad 09/02/06--------- £ si [email protected]=11456 £ ic 6452669/6464125
dot icon15/05/2006
Director's particulars changed
dot icon14/05/2006
Director resigned
dot icon09/05/2006
Return made up to 16/01/06; bulk list available separately
dot icon07/05/2006
Certificate of change of name
dot icon07/05/2006
Director's particulars changed
dot icon23/04/2006
New director appointed
dot icon23/04/2006
New director appointed
dot icon09/03/2006
Secretary's particulars changed
dot icon26/02/2006
Return made up to 16/01/05; full list of members
dot icon23/02/2006
Registered office changed on 24/02/06 from: new castle house castle boulevard nottingham nottinghamshire NG7 1FT
dot icon23/02/2006
New secretary appointed
dot icon23/02/2006
Secretary resigned
dot icon25/01/2006
£ ic 6599488/6452669 19/01/06 £ sr [email protected]=146819
dot icon12/01/2006
Ad 27/10/05-25/11/05 £ si [email protected]=6496762 £ ic 102726/6599488
dot icon12/01/2006
Ad 27/10/05--------- £ si [email protected]=92307 £ si [email protected]=479 £ ic 9940/102726
dot icon21/12/2005
Return made up to 16/01/05; full list of members; amend
dot icon21/12/2005
Director's particulars changed
dot icon21/12/2005
Director's particulars changed
dot icon21/12/2005
Director's particulars changed
dot icon15/12/2005
Director's particulars changed
dot icon21/11/2005
Nc inc already adjusted 26/10/05
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon13/11/2005
New director appointed
dot icon13/11/2005
New director appointed
dot icon09/10/2005
New director appointed
dot icon09/10/2005
New director appointed
dot icon03/10/2005
New director appointed
dot icon18/09/2005
Resolutions
dot icon09/09/2005
Declaration of satisfaction of mortgage/charge
dot icon05/04/2005
Director's particulars changed
dot icon23/03/2005
Director's particulars changed
dot icon22/03/2005
Director's particulars changed
dot icon01/03/2005
Return made up to 16/01/05; full list of members
dot icon20/02/2005
Declaration of satisfaction of mortgage/charge
dot icon17/02/2005
Particulars of mortgage/charge
dot icon20/12/2004
Director resigned
dot icon20/12/2004
Group of companies' accounts made up to 2004-09-25
dot icon06/10/2004
New director appointed
dot icon04/08/2004
Director resigned
dot icon06/06/2004
Return made up to 16/01/04; full list of members
dot icon06/05/2004
Ad 25/02/04--------- £ si [email protected]
dot icon14/03/2004
New secretary appointed
dot icon14/03/2004
Secretary resigned
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Resolutions
dot icon01/03/2004
Director's particulars changed
dot icon01/02/2004
Group of companies' accounts made up to 2003-09-27
dot icon06/11/2003
New director appointed
dot icon06/11/2003
Director resigned
dot icon24/10/2003
Director resigned
dot icon08/09/2003
Director's particulars changed
dot icon28/05/2003
Statement of affairs
dot icon28/05/2003
Ad 17/03/03--------- £ si [email protected]
dot icon22/05/2003
New director appointed
dot icon20/05/2003
New director appointed
dot icon21/04/2003
Ad 09/04/03-15/04/03 £ si [email protected]
dot icon17/04/2003
S-div 13/03/03
dot icon17/04/2003
Resolutions
dot icon11/04/2003
New director appointed
dot icon10/04/2003
Certificate of change of name
dot icon02/04/2003
£ ic 1/0 17/03/03 £ sr [email protected]=1
dot icon02/04/2003
Nc inc already adjusted 13/03/03
dot icon02/04/2003
Resolutions
dot icon02/04/2003
Resolutions
dot icon02/04/2003
Resolutions
dot icon02/04/2003
Resolutions
dot icon24/02/2003
Accounting reference date shortened from 31/01/04 to 30/09/03
dot icon17/02/2003
Resolutions
dot icon12/02/2003
Particulars of mortgage/charge
dot icon08/02/2003
New director appointed
dot icon08/02/2003
New director appointed
dot icon08/02/2003
New secretary appointed;new director appointed
dot icon08/02/2003
New director appointed
dot icon08/02/2003
New director appointed
dot icon08/02/2003
Registered office changed on 09/02/03 from: 1 mitchell lane bristol BS1 6BU
dot icon08/02/2003
Secretary resigned
dot icon08/02/2003
Director resigned
dot icon15/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/09/2008
dot iconLast change occurred
26/09/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
26/09/2008
dot iconNext account date
26/09/2009
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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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Edward Matthew Giles
Director
30/07/2004 - 29/09/2008
152
Bowtell, Paul
Director
02/10/2011 - Present
42
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/01/2003 - 26/01/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/01/2003 - 26/01/2003
43699
Attwood, Thomas Roger
Director
30/06/2008 - Present
35

Persons with Significant Control

0

No PSC data available.

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Description

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About SUITCASE ONE LIMITED

SUITCASE ONE LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 11 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 SUITCASE ONE LIMITED?

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SUITCASE ONE LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 01/02/2012.

Where is SUITCASE ONE LIMITED located?

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SUITCASE ONE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SUITCASE ONE LIMITED do?

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SUITCASE ONE LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for SUITCASE ONE LIMITED?

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The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.