Dissolved 2016-07-19
Company Information for SUFFIX INVESTMENTS LIMITED
CHRISTCHURCH, DORSET, BH23,
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Company Registration Number
06493517
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | |
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SUFFIX INVESTMENTS LIMITED | |
Legal Registered Office | |
CHRISTCHURCH DORSET | |
Company Number | 06493517 | |
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Date formed | 2008-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 14:29:29 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA JANE ADAMS |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCEPT VENDING LIMITED | Director | 2018-03-14 | CURRENT | 1996-04-22 | Active | |
ICECOLD TECHNOLOGY UK LTD | Director | 2017-02-01 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
BROADOAK DIRECTORS LIMITED | Director | 2016-12-21 | CURRENT | 2002-07-18 | Active | |
CAPITAL SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 1999-11-09 | Active | |
LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2002-04-09 | Active | |
BASEMENT SPACE LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
MONTESQUIEU EXPORT LIMITED | Director | 2014-02-13 | CURRENT | 1999-11-18 | Dissolved 2016-12-06 | |
CAZELOTS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ABBOTS FINANCE LIMITED | Director | 2011-06-15 | CURRENT | 2002-07-18 | Active | |
EUROPARC GERMANY LTD | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
NORTH-SOUTH PROPERTIES LIMITED | Director | 2010-06-24 | CURRENT | 1996-05-28 | Active | |
MONTESQUIEU LIMITED | Director | 2009-12-16 | CURRENT | 2003-12-15 | Dissolved 2016-05-31 | |
WAYSIDE DEVELOPMENTS LIMITED | Director | 2009-08-01 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
RAILCO LIMITED | Director | 2008-12-08 | CURRENT | 2008-11-10 | Dissolved 2017-04-25 | |
QUANTUM CAPITAL MANAGEMENT LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-05 | Active | |
BISHOPSGATE VENTURES LIMITED | Director | 2007-08-01 | CURRENT | 1996-08-12 | Active | |
INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-28 | Dissolved 2014-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA ADAMS | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AR01 | 09/02/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 05/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH | |
288a | DIRECTOR APPOINTED MICHAEL ADAMS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-02-29 | £ 1,134,488 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUFFIX INVESTMENTS LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
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Cash Bank In Hand | 2012-02-29 | £ 398 |
Current Assets | 2012-02-29 | £ 1,132,945 |
Debtors | 2012-02-29 | £ 1,132,547 |
Shareholder Funds | 2012-02-29 | £ 1,543 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SUFFIX INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |