Sugarman Social Work Limited

Company Name	Sugarman Social Work Limited
Company Status	Dissolved
Company Number	04822347
Category	Private Limited Company
Incorporation Date	5 July 2003(20 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2014(10 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(10 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(16 years, 8 months after company formation)
Appointment Duration	1 year (closed 16 March 2021)
Role	Company Director
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mrs Marlene Linda Sugarman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Parkland Close Chigwell Essex IG7 6LL

Secretary Name	Paul Sugarman
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Parkland Close Chigwell Essex IG7 6LL

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(10 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Resigned
Appointed	31 January 2014(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	sugarman.co.uk
Telephone	020 76144290
Telephone region	London

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Sugarman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2020	First Gazette notice for voluntary strike-off (1 page)
23 November 2020	Application to strike the company off the register (3 pages)
10 September 2020	Change of details for Sugarman Medical Group Limited as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Registered office address changed from Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020 (1 page)
8 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017	Notification of Sugarman Medical Group Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Sugarman Medical Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of Sugarman Medical Group Limited as a person with significant control on 6 April 2016 (2 pages)
12 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
12 January 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
20 February 2014	Appointment of Marianne Flora Ullmann as a director (2 pages)
20 February 2014	Appointment of Mr Philip Lionel Ullmann as a director (2 pages)
20 February 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
20 February 2014	Appointment of Marianne Flora Ullmann as a director (2 pages)
20 February 2014	Termination of appointment of Marlene Sugarman as a director (1 page)
20 February 2014	Appointment of Mr Alan Connor as a secretary (2 pages)
20 February 2014	Appointment of Mr Philip Lionel Ullmann as a director (2 pages)
20 February 2014	Termination of appointment of Paul Sugarman as a secretary (1 page)
20 February 2014	Termination of appointment of Marlene Sugarman as a director (1 page)
20 February 2014	Termination of appointment of Paul Sugarman as a secretary (1 page)
18 February 2014	Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 18 February 2014 (1 page)
17 February 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
17 February 2014	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 5 July 2003 GBP 2 (2 pages)
29 January 2014	Statement of capital following an allotment of shares on 5 July 2003 GBP 2 (2 pages)
29 January 2014	Statement of capital following an allotment of shares on 5 July 2003 GBP 2 (2 pages)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 October 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
8 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
23 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
1 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
16 July 2009	Return made up to 23/06/09; full list of members (3 pages)
16 July 2009	Return made up to 23/06/09; full list of members (3 pages)
5 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
5 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
6 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 August 2007	Return made up to 23/06/07; full list of members (2 pages)
14 August 2007	Return made up to 23/06/07; full list of members (2 pages)
5 March 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
5 March 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 March 2007	Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page)
5 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 August 2006	Return made up to 23/06/06; full list of members (2 pages)
21 August 2006	Return made up to 23/06/06; full list of members (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
22 November 2005	Registered office changed on 22/11/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
7 September 2005	Return made up to 23/06/05; full list of members (2 pages)
7 September 2005	Return made up to 23/06/05; full list of members (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
26 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 July 2004	Return made up to 23/06/04; full list of members (6 pages)
1 July 2004	Return made up to 23/06/04; full list of members (6 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 3 sopwith crescent wickford business park wickford essex SS11 8YU (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Registered office changed on 17/07/03 from: 3 sopwith crescent wickford business park wickford essex SS11 8YU (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
5 July 2003	Incorporation (16 pages)
5 July 2003	Incorporation (16 pages)

Sugarman Social Work Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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