Dissolved
Dissolved 2015-10-20
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Company Information for SUGEE LIMITED
CARMARTHEN, DYFED, SA32,
|
Company Registration Number
 08837723 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Sugee Ltd
SUGEE LIMITED was founded on 2014-01-09 and had its registered office in Carmarthen. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUGEE LIMITED | |
| Legal Registered Office | |
| CARMARTHEN DYFED | |
Filing Information
| Company Number | 08837723 | |
|---|---|---|
| Date formed | 2014-01-09 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-05 15:56:58 |
| Companies House |
|
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Companies with same name SUGEE LIMITED
The following companies were found which have the same name as SUGEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SUGEE BUILDERS PRIVATE LIMITED | 102 SURAJ PRAKASH 86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2010-07-22 |
|
SUGEE DEVELOPERS PRIVATE LIMITED | 102 SURAJ PRAKASH 86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2010-06-29 |
|
SUGEE ENTERPRISES PRIVATE LIMITED | 102 SURAJ PRAKASH 86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2010-12-08 |
|
SUGEE ESTATES PRIVATE LIMITED | 102 SURAJ PRAKASH 86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2010-02-25 |
|
SUGEE FASHIONS PRIVATE LIMITED | G-11 AMIR /INDUSTRIAL /ESTATESUN MILL /COMPOUND LOWER PAREL MUMBAI-13. W.E.F.16.01.2002. MUMBAI.400 064 Maharashtra | ACTIVE | Company formed on the 1997-04-29 |
|
SUGEE INFRASTRUCTURE PROJECTS PRIVATE LIMITED | GC. 1732 ASHA RESIDENCY BEHIND DURGA HOTEL NEAR REMANDHOME GATE SHASTRINAGAR MALKAPUR KARAD Maharashtra 415539 | ACTIVE | Company formed on the 2012-06-11 |
|
SUGEE LANDMARKS PRIVATE LIMITED | 160 Shakun Building Gaothan Talim Chowk Shivajinagar Pune Maharashtra 411005 | ACTIVE | Company formed on the 2011-06-07 |
 |
SUGEE LLC | New Jersey | Unknown | |
| SUGEE LTD. INC. | 11225 W ATLANTIC BLVD CORAL SPRINGS FL 33071 | Inactive | Company formed on the 1992-09-01 | |
|
SUGEE ONE DEVELOPERS PRIVATE LIMITED | 102 1ST FLR SURAJ PRAKASH BLDG 86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2014-09-09 |
|
SUGEE PARTNERS LLC | California | Unknown | |
 |
SUGEE PTE. LTD. | ALBERT STREET Singapore 189969 | Dissolved | Company formed on the 2015-07-29 |
|
SUGEE REALTORS PRIVATE LIMITED | 102 SURAJ PRAKASH 86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2010-11-11 |
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SUGEE RENEWABLE ENERGY PRIVATE LIMITED | 102 SURAJ PRAKASH 86 SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 2012-03-13 |
|
SUGEE RESORTS PRIVATE LIMITED | 17 SHRADDHAK W CHITLE PATH DADAR WEST MUMBAI Maharashtra 400028 | DORMANT | Company formed on the 1999-04-19 |
|
Sugee S Cuisine Inc | Maryland | Unknown | |
|
SUGEET FILMS PRIVATE LIMITED | V P O SHIKOHPUR TEH. MANESAR GURGAON Haryana 122001 | ACTIVE | Company formed on the 2013-05-21 |
 |
SUGEETA PTY LTD | QLD 4211 | Active | Company formed on the 2008-09-22 |
|
SUGEETH SERVICES PRIVATE LIMITED | B-4 V.J.FLATS 9 SUBRAMANYA AVENUE VALMIKI NAGAR THIRUVANMIYUR CHENNAI. Tamil Nadu | STRIKE OFF | Company formed on the 1999-12-07 |
| SUGEEZ SWEETS, INC. | 6320 SW 138 CT MIAMI FL 33183 | Inactive | Company formed on the 2017-07-05 |
Company Officers of SUGEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT IAN CARLSSON |
||
SUSAN MARIE RAYMOND |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLSSON HOMES LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM SPA HOUSE GELLIONEN ROAD PONTARDAWE SWANSEA SA8 4RN | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/03/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SUGEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUGEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUGEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Income
Government Income
We have not found government income sources for SUGEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUGEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUGEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUGEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUGEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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