| Company Name | Sucre UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08713904 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Alan Dabby |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Director Name | Eisuke Kurokawa |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 10 January 2014(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 12 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 89 Spa Road London SE16 3SG |
Location
| Registered Address | 89 Spa Road London SE16 3SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 8.4m at £1 | Sucre Investment Partnership 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,198,186 |
| Cash | £411,687 |
| Current Liabilities | £545,319 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2022 | Application to strike the company off the register (1 page) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with updates (5 pages) |
| 17 December 2021 | Solvency Statement dated 06/12/21 (1 page) |
| 17 December 2021 | Statement of capital on 17 December 2021
|
| 17 December 2021 | Resolutions
|
| 17 December 2021 | Statement by Directors (1 page) |
| 29 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 July 2021 | Confirmation statement made on 23 June 2021 with updates (4 pages) |
| 14 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 30 June 2020 | Confirmation statement made on 23 June 2020 with updates (5 pages) |
| 30 June 2020 | Change of details for Shigeru Sato as a person with significant control on 1 June 2020 (2 pages) |
| 5 December 2019 | Statement of capital on 5 December 2019
|
| 5 December 2019 | Resolutions
|
| 5 December 2019 | Solvency Statement dated 08/11/19 (1 page) |
| 5 December 2019 | Statement by Directors (1 page) |
| 9 July 2019 | Change of details for Shigeru Sato as a person with significant control on 21 June 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
| 2 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 11 December 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 23 June 2018 with updates (4 pages) |
| 19 March 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 May 2016 | Director's details changed for Mr Stephen Alan Dabby on 1 December 2015 (2 pages) |
| 3 May 2016 | Director's details changed for Mr Stephen Alan Dabby on 1 December 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 January 2015 | Solvency Statement dated 11/12/14 (1 page) |
| 7 January 2015 | Statement by Directors (1 page) |
| 7 January 2015 | Statement of capital on 7 January 2015
|
| 7 January 2015 | Resolutions
|
| 7 January 2015 | Statement of capital on 7 January 2015
|
| 7 January 2015 | Statement of capital on 7 January 2015
|
| 7 January 2015 | Resolutions
|
| 7 January 2015 | Statement by Directors (1 page) |
| 7 January 2015 | Solvency Statement dated 11/12/14 (1 page) |
| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 January 2014 | Appointment of Eisuke Kurokawa as a director (2 pages) |
| 10 January 2014 | Appointment of Eisuke Kurokawa as a director (2 pages) |
| 5 December 2013 | Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page) |
| 5 December 2013 | Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page) |
| 19 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
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| 19 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
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| 1 October 2013 | Incorporation
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| 1 October 2013 | Incorporation
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