Company NameSure-Sugar Limited
Company StatusDissolved
Company Number05767328
CategoryPrivate Limited Company
Incorporation Date3 April 2006(18 years ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)

Business Activity

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

Directors

Director NameRashid Zlaoui
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2006(same day as company formation)
RoleInnovation, Design & Engineering Consultants
Country of ResidenceSwitzerland
Correspondence Address325-327 Landau Morley Llp
Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Secretary NameMetin Akdag
NationalityBritish
StatusResigned
Appointed03 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor South 332-336 Holloway Road
London
N7 6NJ

Location

Registered Address325-327 Landau Morley Llp
Oldfield Lane North
Greenford
Middlesex
UB6 0FX

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 April 2020Registered office address changed from C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ to 325-327 Landau Morley Llp, Oldfield Lane North Greenford Middlesex UB6 0FX on 15 April 2020 (1 page)
10 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
9 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
11 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
18 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 April 2015Registered office address changed from C/O Landau Morley Llp York House Empire Way Wembley HA9 0FQ United Kingdom to C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ on 28 April 2015 (1 page)
28 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Registered office address changed from Lanmor House - Landau Morley Llp Offices 370 - 386 High Road Wembley Middlesex HA9 6AX to C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ on 28 April 2015 (1 page)
28 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(3 pages)
28 April 2015Registered office address changed from C/O Landau Morley Llp York House Empire Way Wembley HA9 0FQ United Kingdom to C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ on 28 April 2015 (1 page)
28 April 2015Registered office address changed from Lanmor House - Landau Morley Llp Offices 370 - 386 High Road Wembley Middlesex HA9 6AX to C/O Landau Morley Llp York House, Empire Way Wembley HA9 0FQ on 28 April 2015 (1 page)
26 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
19 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
7 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
7 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
22 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
12 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
12 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
12 April 2012Director's details changed for Rashid Zlaoui on 1 October 2009 (2 pages)
12 April 2012Registered office address changed from 1St Floor South 332-336 Holloway Road London N7 6NJ on 12 April 2012 (1 page)
12 April 2012Director's details changed for Rashid Zlaoui on 1 October 2009 (2 pages)
12 April 2012Director's details changed for Rashid Zlaoui on 1 October 2009 (2 pages)
12 April 2012Registered office address changed from 1St Floor South 332-336 Holloway Road London N7 6NJ on 12 April 2012 (1 page)
14 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 January 2012Termination of appointment of Metin Akdag as a secretary (1 page)
13 January 2012Termination of appointment of Metin Akdag as a secretary (1 page)
28 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
28 April 2011Director's details changed for Rashid Zlaoui on 3 April 2011 (2 pages)
28 April 2011Secretary's details changed for Metin Akdag on 3 April 2011 (1 page)
28 April 2011Secretary's details changed for Metin Akdag on 3 April 2011 (1 page)
28 April 2011Secretary's details changed for Metin Akdag on 3 April 2011 (1 page)
28 April 2011Director's details changed for Rashid Zlaoui on 3 April 2011 (2 pages)
28 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
28 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
28 April 2011Director's details changed for Rashid Zlaoui on 3 April 2011 (2 pages)
15 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 May 2010Director's details changed for Rashid Zlaoui on 3 April 2010 (2 pages)
1 May 2010Director's details changed for Rashid Zlaoui on 3 April 2010 (2 pages)
1 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
1 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
1 May 2010Director's details changed for Rashid Zlaoui on 3 April 2010 (2 pages)
1 May 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
18 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009Director's change of particulars / rashid zlaoui / 01/01/2009 (1 page)
20 April 2009Return made up to 03/04/09; full list of members (3 pages)
20 April 2009Director's change of particulars / rashid zlaoui / 01/01/2009 (1 page)
20 April 2009Return made up to 03/04/09; full list of members (3 pages)
14 April 2009Registered office changed on 14/04/2009 from 40 alma road sidcup kent DA14 4EE (1 page)
14 April 2009Registered office changed on 14/04/2009 from 40 alma road sidcup kent DA14 4EE (1 page)
18 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
28 April 2008Director's change of particulars / rashid zlaoui / 01/10/2007 (1 page)
28 April 2008Director's change of particulars / rashid zlaoui / 01/10/2007 (1 page)
28 April 2008Return made up to 03/04/08; full list of members (3 pages)
28 April 2008Return made up to 03/04/08; full list of members (3 pages)
14 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 April 2007Return made up to 03/04/07; full list of members (2 pages)
23 April 2007Return made up to 03/04/07; full list of members (2 pages)
3 April 2006Incorporation (19 pages)
3 April 2006Incorporation (19 pages)