Sushi Holdings 2 Limited

Company Name	Sushi Holdings 2 Limited
Company Status	Dissolved
Company Number	06523312
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Robin Roland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 21 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2017(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	Mr Edward Knighton
Status	Closed
Appointed	15 August 2017(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 21 November 2017)
Role	Company Director
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Ms Axelle Marie Strain
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Egerton Gardens London SW3 2DB

Secretary Name	Mr Ali Khanbhai
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 29 110 Kensington Park Road London W11 2PJ

Director Name	Jean-Francois Michel Le Ruyet
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2008(6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 29 January 2015)
Role	Principle
Country of Residence	France
Correspondence Address	52 Rue De Bercy Paris 75012 France

Secretary Name	Brigid Hughes
Nationality	Australian
Status	Resigned
Appointed	17 April 2008(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	447 Garratt Lane Earlsfield London SW18 4SL

Director Name	Mr James Dominic Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	James Dominic Fowler
Nationality	British
Status	Resigned
Appointed	19 June 2008(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Mr Andrew Maxwell Campbell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	Andrew Campbell
Status	Resigned
Appointed	24 July 2013(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Company Director
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Ms Vanessa Claire Hall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Mr Ali Khanbhai
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(6 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 November 2015)
Role	Partner, Private Equity (Quilvest Uk Ltd)
Country of Residence	United Kingdom
Correspondence Address	46 Albemarle Street London W1S 4JN

Contact

Website	yosushi.com
Telephone	020 78410700
Telephone region	London

Location

Registered Address	95 Farringdon Road London EC1R 3BT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

719.6k at £1	Sushi Holdings 1 LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£2,288,574

Accounts

Latest Accounts	29 November 2015 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

18 February 2016	Delivered on: 26 February 2016 Persons entitled: Intermediate Capital Group PLC (As Security Agent) Classification: A registered charge Outstanding
10 March 2008	Delivered on: 17 March 2008 Satisfied on: 14 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mezzanine debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 March 2008	Delivered on: 17 March 2008 Satisfied on: 24 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Senior debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	Application to strike the company off the register (2 pages)
29 August 2017	Application to strike the company off the register (2 pages)
15 August 2017	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Edward Knighton as a secretary on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Edward Knighton as a secretary on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 (1 page)
2 May 2017	Statement of capital on 2 May 2017 GBP 1 (2 pages)
2 May 2017	Statement of capital on 2 May 2017 GBP 1 (2 pages)
5 April 2017	Solvency Statement dated 29/03/17 (1 page)
5 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2017	Solvency Statement dated 29/03/17 (1 page)
5 April 2017	Statement by Directors (1 page)
5 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2017	Statement by Directors (1 page)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
11 January 2017	Satisfaction of charge 065233120003 in full (1 page)
11 January 2017	Satisfaction of charge 065233120003 in full (1 page)
1 September 2016	Full accounts made up to 29 November 2015 (13 pages)
1 September 2016	Full accounts made up to 29 November 2015 (13 pages)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 719,593 (4 pages)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 719,593 (4 pages)
26 February 2016	Registration of charge 065233120003, created on 18 February 2016 (23 pages)
26 February 2016	Registration of charge 065233120003, created on 18 February 2016 (23 pages)
7 December 2015	Appointment of Mr Robin Roland as a director on 23 November 2015 (2 pages)
7 December 2015	Appointment of Mr Robin Roland as a director on 23 November 2015 (2 pages)
27 November 2015	Termination of appointment of Axelle Marie Strain as a director on 23 November 2015 (1 page)
27 November 2015	Termination of appointment of Ali Khanbhai as a director on 23 November 2015 (1 page)
27 November 2015	Termination of appointment of Axelle Marie Strain as a director on 23 November 2015 (1 page)
27 November 2015	Termination of appointment of Ali Khanbhai as a director on 23 November 2015 (1 page)
27 November 2015	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
24 November 2015	Satisfaction of charge 1 in full (4 pages)
24 November 2015	Satisfaction of charge 1 in full (4 pages)
8 September 2015	Full accounts made up to 30 November 2014 (12 pages)
8 September 2015	Full accounts made up to 30 November 2014 (12 pages)
4 March 2015	Appointment of Mr Ali Khanbhai as a director on 29 January 2015 (2 pages)
4 March 2015	Termination of appointment of Jean-Francois Michel Le Ruyet as a director on 29 January 2015 (1 page)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 719,593 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 719,593 (6 pages)
4 March 2015	Termination of appointment of Jean-Francois Michel Le Ruyet as a director on 29 January 2015 (1 page)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 719,593 (6 pages)
4 March 2015	Appointment of Mr Ali Khanbhai as a director on 29 January 2015 (2 pages)
19 May 2014	Full accounts made up to 1 December 2013 (13 pages)
19 May 2014	Full accounts made up to 1 December 2013 (13 pages)
19 May 2014	Full accounts made up to 1 December 2013 (13 pages)
19 May 2014	Appointment of Mrs Vanessa Hall as a director (2 pages)
19 May 2014	Appointment of Mrs Vanessa Hall as a director (2 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 719,593 (5 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 719,593 (5 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 719,593 (5 pages)
14 August 2013	Full accounts made up to 25 November 2012 (12 pages)
14 August 2013	Full accounts made up to 25 November 2012 (12 pages)
25 July 2013	Appointment of Andrew Campbell as a secretary (1 page)
25 July 2013	Appointment of Andrew Campbell as a secretary (1 page)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
24 July 2013	Termination of appointment of James Fowler as a secretary (1 page)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
24 July 2013	Termination of appointment of James Fowler as a secretary (1 page)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2012	Full accounts made up to 27 November 2011 (12 pages)
17 August 2012	Full accounts made up to 27 November 2011 (12 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Secretary's details changed for James Dominic Fowler on 1 March 2012 (1 page)
1 March 2012	Secretary's details changed for James Dominic Fowler on 1 March 2012 (1 page)
1 March 2012	Secretary's details changed for James Dominic Fowler on 1 March 2012 (1 page)
26 August 2011	Full accounts made up to 28 November 2010 (12 pages)
26 August 2011	Full accounts made up to 28 November 2010 (12 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 29 November 2009 (12 pages)
17 August 2010	Full accounts made up to 29 November 2009 (12 pages)
23 March 2010	Director's details changed for Ms Askelle Marie Strain on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Ms Askelle Marie Strain on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Ms Askelle Marie Strain on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
14 September 2009	Full accounts made up to 30 November 2008 (12 pages)
14 September 2009	Full accounts made up to 30 November 2008 (12 pages)
10 March 2009	Return made up to 04/03/09; full list of members (4 pages)
10 March 2009	Return made up to 04/03/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from 95 farringdon road croydon london EC1R 3BT (1 page)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Location of debenture register (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 95 farringdon road croydon london EC1R 3BT (1 page)
9 March 2009	Location of register of members (1 page)
24 June 2008	Appointment terminated secretary brigid hughes (1 page)
24 June 2008	Director and secretary appointed james fowler (2 pages)
24 June 2008	Director and secretary appointed james fowler (2 pages)
24 June 2008	Appointment terminated secretary brigid hughes (1 page)
24 April 2008	Secretary appointed brigid hughes (2 pages)
24 April 2008	Appointment terminated secretary ali khanbhai (1 page)
24 April 2008	Secretary appointed brigid hughes (2 pages)
24 April 2008	Appointment terminated secretary ali khanbhai (1 page)
17 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 March 2008	Curr sho from 31/03/2009 to 30/11/2008 (1 page)
17 March 2008	Ad 10/03/08\gbp si 719592@1=719592\gbp ic 1/719593\ (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
17 March 2008	Director appointed jean-francois michel le ruyet (2 pages)
17 March 2008	Curr sho from 31/03/2009 to 30/11/2008 (1 page)
17 March 2008	Director appointed jean-francois michel le ruyet (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
17 March 2008	Ad 10/03/08\gbp si 719592@1=719592\gbp ic 1/719593\ (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 March 2008	Registered office changed on 05/03/2008 from 95 farringdon road london EC1R 3BT uk (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 95 farringdon road london EC1R 3BT uk (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
4 March 2008	Incorporation (15 pages)
4 March 2008	Incorporation (15 pages)

Sushi Holdings 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London