| Company Name | Sugarman Pe & Sen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09534892 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2015(9 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Jack Rainer Ullmann |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Soho Square London W1D 3QU |
| Director Name | Mr Phillip Lionel Ullmann |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Soho Square London W1D 3QU |
| Director Name | Mr Steven William Kirkpatrick |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
| Director Name | Mr Chris Martin Kenneally |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2015(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 March 2020) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF |
Contact
| Website | sugarman.co.uk |
|---|---|
| Telephone | 020 76144290 |
| Telephone region | London |
Location
| Registered Address | 33 Soho Square London W1D 3QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 28 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 5 January 2016 | Sub-division of shares on 23 November 2015 (4 pages) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Sub-division of shares on 23 November 2015 (5 pages) |
| 5 January 2016 | Statement of company's objects (2 pages) |
| 30 September 2015 | Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page) |
| 29 April 2015 | Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 10 April 2015 | Incorporation Statement of capital on 2015-04-10
|