Company NameSLC Sungaet&Consandos Ltd.
DirectorGustav Karlsson-Doescher
Company StatusActive - Proposal to Strike off
Company Number07898395
CategoryPrivate Limited Company
Incorporation Date5 January 2012 (7 years, 5 months ago)
Previous NamesGustav Karlsson Ltd and -Slc-Sungaet&-G-Karlsson Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Gustav Karlsson-Doescher
Date of BirthNovember 1939 (Born 79 years ago)
NationalityGerman
StatusCurrent
Appointed05 January 2012(same day as company formation)
RoleEngineer
Country of ResidenceSpain
Correspondence Address23 Calle Los Bancales
C/O Pit Van De Gried
Los Bancales
Teneriffe
38418

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

10 at €1Sungaet Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (2 years, 5 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 January 2018 (1 year, 5 months ago)
Next Return Due19 January 2019 (overdue)

Filing History

30 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • EUR 10
(3 pages)
11 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • EUR 10
(3 pages)
2 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • EUR 10
(3 pages)
6 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 January 2015 (1 page)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • EUR 10
(3 pages)
7 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • EUR 10
(3 pages)
6 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 January 2014 (1 page)
6 January 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 January 2014 (1 page)
23 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
10 January 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 January 2013 (1 page)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
9 January 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2013 (1 page)
9 January 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 January 2013 (1 page)
14 December 2012Company name changed gustav karlsson LTD\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
(3 pages)
5 January 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
5 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)