Active - Proposal to Strike off
Company Information for SUIT SUPPLY UK LIME STREET LIMITED
THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR,
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Company Registration Number
06900369
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SUIT SUPPLY UK LIME STREET LIMITED | |
Legal Registered Office | |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR Other companies in EC3A | |
Company Number | 06900369 | |
---|---|---|
Company ID Number | 06900369 | |
Date formed | 2009-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/12/2018 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 07:58:41 |
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Officer | Role | Date Appointed |
---|---|---|
CLYDE SECRETARIES LIMITED |
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FOKKE MARTEN DE JONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRICAN PETROLEUM CORPORATION LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
AFRICAN PETROLEUM LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
RICHMOND HOUSE MANAGEMENT COMPANY (EASTGATE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
SHAREBRIDGE UK LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2014-01-07 | |
INTERNATIONAL PETROLEUM SERVICES LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Active - Proposal to Strike off | |
SUIT SUPPLY UK LIMITED | Director | 2007-04-05 | CURRENT | 2007-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069003690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069003690005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069003690004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069003690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069003690006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069003690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069003690004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | Resolutions passed:
| |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069003690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069003690003 | |
RES13 | SENIOR FACILITIES AGREEMENT DIRECTORS AUTHORITY & APPROVAL OF SCHEME IN CO'S BEST INTEREST 27/11/2014 | |
RES01 | 27/11/2014 | |
RES01 | 27/11/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 19/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 | |
AR01 | 08/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FOKKE MARTEN DE JONG / 16/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
AR01 | 08/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V. BIJLMERPLEIN 888, 1102 MG AMSTERDAM, THE NETHERLANDS | ||
Outstanding | GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED AS PLEDGEE | ||
Outstanding | ABN AMRO BANK N.V. (THE "SECURITY AGENT") AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Outstanding | ABN AMRO BANK N.V. (THE "PLEDGEE") ACTING IN ITS CAPACITY OF SECURITY AGENT | ||
RENT DEPOSIT DEED | Satisfied | FRIENDS PROVIDENT LIFE ASSURANCE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUIT SUPPLY UK LIME STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |