Sussex Management Holding Limited

Company Name	Sussex Management Holding Limited
Company Status	Dissolved
Company Number	08500882
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Dr Gerd Kurt Jakob
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Suite Lg 11 St. James's Place London SW1A 1NP

Director Name	FGD 1 Limited (Corporation)
Status	Closed
Appointed	03 October 2014(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 June 2021)
Correspondence Address	8th Floor Union Hous Union Street St Helier Jersey JE2 3RF

Director Name	FGD 2 Limited (Corporation)
Status	Closed
Appointed	03 October 2014(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 June 2021)
Correspondence Address	8th Floor Union Street St Helier Jerser JE2 3RF

Secretary Name	Fairway Group Secretaries Limited (Corporation)
Status	Closed
Appointed	03 October 2014(1 year, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 June 2021)
Correspondence Address	8th Floor Union House Union Street St Helier Jersey JE2 3RF

Director Name	Elias Issa
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Ceo Of Deutsche Eco
Country of Residence	Germany
Correspondence Address	30 Sophiestr Frankfurt 60487

Director Name	TMF1 Limited (Corporation)
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Correspondence Address	28-30 The Parade St Helier JE1 1EQ

Secretary Name	TMF Channel Islands Limited (Corporation)
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Correspondence Address	28-30 The Parade St Helier JE1 1EQ

Location

Registered Address	Suite Lg 11 St. James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

6 May 2020	Director's details changed for Dr Gerd Kurt Jakob on 1 April 2020 (2 pages)
6 May 2020	Change of details for Mr Gerd Jakob as a person with significant control on 1 April 2020 (2 pages)
6 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
28 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
8 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
19 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
15 November 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
15 November 2016	Total exemption full accounts made up to 30 April 2016 (9 pages)
17 August 2016	Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 17 August 2016 (2 pages)
17 August 2016	Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 17 August 2016 (2 pages)
10 August 2016	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Suite Lg 11 st James's Place London SW1A 1NP on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Suite Lg 11 st James's Place London SW1A 1NP on 10 August 2016 (1 page)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 pages)
29 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
29 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
18 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
17 June 2015	Termination of appointment of Elias Issa as a director on 9 April 2015 (1 page)
17 June 2015	Termination of appointment of Elias Issa as a director on 9 April 2015 (1 page)
17 June 2015	Termination of appointment of Elias Issa as a director on 9 April 2015 (1 page)
26 May 2015	Full accounts made up to 30 April 2014 (9 pages)
26 May 2015	Full accounts made up to 30 April 2014 (9 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 January 2015	Appointment of Fairway Group Secretaries Limited as a secretary on 3 October 2014 (3 pages)
16 January 2015	Appointment of Fairway Group Secretaries Limited as a secretary on 3 October 2014 (3 pages)
16 January 2015	Appointment of Fairway Group Secretaries Limited as a secretary on 3 October 2014 (3 pages)
15 January 2015	Appointment of Fgd 2 Limited as a director on 3 October 2014 (3 pages)
15 January 2015	Appointment of Fgd 2 Limited as a director on 3 October 2014 (3 pages)
15 January 2015	Appointment of Fgd 2 Limited as a director on 3 October 2014 (3 pages)
1 December 2014	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to Acre House 11-15 William Road London NW1 3ER on 1 December 2014 (2 pages)
1 December 2014	Appointment of Fgd 1 Limited as a director on 3 October 2014 (3 pages)
1 December 2014	Appointment of Fgd 1 Limited as a director on 3 October 2014 (3 pages)
1 December 2014	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to Acre House 11-15 William Road London NW1 3ER on 1 December 2014 (2 pages)
1 December 2014	Appointment of Fgd 1 Limited as a director on 3 October 2014 (3 pages)
1 December 2014	Termination of appointment of Tmf Channel Islands Limited as a secretary on 3 October 2014 (2 pages)
1 December 2014	Termination of appointment of Tmf Channel Islands Limited as a secretary on 3 October 2014 (2 pages)
1 December 2014	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to Acre House 11-15 William Road London NW1 3ER on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Tmf Channel Islands Limited as a secretary on 3 October 2014 (2 pages)
1 December 2014	Termination of appointment of Tmf1 Limited as a director on 3 October 2014 (2 pages)
1 December 2014	Termination of appointment of Tmf1 Limited as a director on 3 October 2014 (2 pages)
1 December 2014	Termination of appointment of Tmf1 Limited as a director on 3 October 2014 (2 pages)
9 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (15 pages)
9 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (15 pages)
23 April 2013	Incorporation (36 pages)
23 April 2013	Incorporation (36 pages)

Sussex Management Holding Limited

Business Activity

Directors

Location

Accounts

Filing History

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