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Company Information for

SUSHI HOLDINGS 1 LIMITED

95 FARRINGDON ROAD, LONDON, EC1R 3BT,
Company Registration Number
06523320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sushi Holdings 1 Ltd
SUSHI HOLDINGS 1 LIMITED was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sushi Holdings 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUSHI HOLDINGS 1 LIMITED
 
Legal Registered Office
95 FARRINGDON ROAD
LONDON
EC1R 3BT
Other companies in EC1R
 
Filing Information
Company Number 06523320
Company ID Number 06523320
Date formed 2008-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/11/2015
Account next due 31/08/2017
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts GROUP
Last Datalog update: 2017-09-05 09:39:11
Primary Source:Companies House
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Company Officers of SUSHI HOLDINGS 1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMPBELL
 Company Secretary 2013-07-24
ANDREW MAXWELL CAMPBELL
 Director 2013-07-24
ROBIN ROWLAND
 Director 2008-03-10
AXELLE MARIE STRAIN
 Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA HALL
 Director 2014-05-01 2015-11-27
ALI KHANBHAI
 Director 2015-01-29 2015-11-23
JEAN-FRANCOIS MICHEL LE RUYET
 Director 2008-03-10 2015-01-29
JAMES DOMINIC FOWLER
 Company Secretary 2008-06-19 2013-07-24
JAMES DOMINIC FOWLER
 Director 2008-06-19 2013-07-24
BRIGID HUGHES
 Company Secretary 2008-04-17 2008-06-19
ALI KHANBHAI
 Company Secretary 2008-03-04 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAXWELL CAMPBELL C1 2014 LIMITED Director 2018-01-15 CURRENT 2014-11-18 Liquidation
ANDREW MAXWELL CAMPBELL C1 REALISATIONS (2020) LIMITED Director 2018-01-15 CURRENT 1986-03-19 In Administration
ANDREW MAXWELL CAMPBELL C1 ACQUISITIONS LIMITED Director 2018-01-15 CURRENT 2010-08-26 Liquidation
ANDREW MAXWELL CAMPBELL CARLUCCIO'S USA LIMITED Director 2018-01-15 CURRENT 2013-09-27 Active - Proposal to Strike off
ANDREW MAXWELL CAMPBELL THE SPIRES CENTRE Director 2015-01-14 CURRENT 1999-06-09 Active
ANDREW MAXWELL CAMPBELL SUSHI HOLDINGS 2 LIMITED Director 2013-07-24 CURRENT 2008-03-04 Active - Proposal to Strike off
ANDREW MAXWELL CAMPBELL SUSHI HOLDINGS 3 LIMITED Director 2013-07-24 CURRENT 2008-03-05 Active - Proposal to Strike off
ANDREW MAXWELL CAMPBELL PANORAMIC CONSULTANCY LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
AXELLE MARIE STRAIN SUSHI HOLDINGS 3 LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
AXELLE MARIE STRAIN SUSHI HOLDINGS 2 LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-29DS01Application to strike the company off the register
2017-08-15AP01DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON
2017-08-15AP03Appointment of Mr Edward Knighton as company secretary on 2017-08-15
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL CAMPBELL
2017-08-15TM02Termination of appointment of Andrew Campbell on 2017-08-15
2017-05-02SH19Statement of capital on 2017-05-02 GBP 1
2017-04-05SH20Statement by Directors
2017-04-05CAP-SSSolvency Statement dated 29/03/17
2017-04-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065233200004
2016-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/15
2016-03-15AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065233200004
2016-02-23RES01ADOPT ARTICLES 23/02/16
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR AXELLE MARIE STRAIN
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALI KHANBHAI
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA HALL
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1002569.966805
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-04AP01DIRECTOR APPOINTED MR ALI KHANBHAI
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS LE RUYET
2014-05-19AP01DIRECTOR APPOINTED MRS VANESSA HALL
2014-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1002569.966805
2014-03-05AR0104/03/14 FULL LIST
2013-08-16RES01ADOPT ARTICLES 19/07/2013
2013-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/12
2013-07-25AP03SECRETARY APPOINTED ANDREW CAMPBELL
2013-07-24AP01DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOWLER
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY JAMES FOWLER
2013-03-14AR0104/03/13 FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ASKELLE MARIE STRAIN / 14/03/2013
2013-03-14SH0114/09/12 STATEMENT OF CAPITAL GBP 998887.966805
2013-02-07SH0119/07/12 STATEMENT OF CAPITAL GBP 998887.966805
2013-01-06RES01ADOPT ARTICLES 28/11/2012
2012-12-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-10RES01ADOPT ARTICLES 04/04/2011
2012-12-10RES04NC INC ALREADY ADJUSTED 04/04/2011
2012-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/11
2012-03-21AR0104/03/12 FULL LIST
2012-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DOMINIC FOWLER / 21/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ROWLAND / 01/03/2012
2011-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/10
2011-04-04SH0104/04/11 STATEMENT OF CAPITAL GBP 994722
2011-03-04AR0104/03/11 FULL LIST
2010-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/09
2010-03-25AR0104/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ASKELLE MARIE STRAIN / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ROWLAND / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS MICHEL LE RUYET / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC FOWLER / 01/10/2009
2010-03-23SH0121/01/10 STATEMENT OF CAPITAL GBP 992419
2009-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-07-2388(2)AD 25/06/09 GBP SI 9883@1=9883 GBP IC 982536/992419
2009-05-26363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-05-22190LOCATION OF DEBENTURE REGISTER
2009-05-22353LOCATION OF REGISTER OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 95 FARRINGDON ROAD CROYDON LONDON EC1R 3BT
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY BRIGID HUGHES
2008-06-24288aDIRECTOR AND SECRETARY APPOINTED JAMES FOWLER
2008-04-24288aSECRETARY APPOINTED BRIGID HUGHES
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY ALI KHANBHAI
2008-04-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-03-17RES01ADOPT ARTICLES 10/03/2008
2008-03-17RES12VARYING SHARE RIGHTS AND NAMES
2008-03-17225ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 30/11/2008
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-03-17288aDIRECTOR APPOINTED JEAN-FRANCOIS MICHEL LE RUYET
2008-03-17288aDIRECTOR APPOINTED ROBIN ROWLAND
2008-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-1788(2)AD 10/03/08 GBP SI 950179@1=950179 GBP IC 1/950180
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 95 FARRINGDON ROAD LONDON EC1R 3BT UK
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SUSHI HOLDINGS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSHI HOLDINGS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-18 Satisfied INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT)
LEGAL ASSIGNMENT OF KEY MAN POLICIES 2008-03-17 Satisfied LLOYDS TSB BANK PLC
SENIOR DEBENTURE 2008-03-17 Satisfied LLOYDS TSB BANK PLC
MEZZANINE DEBENTURE 2008-03-10 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SUSHI HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSHI HOLDINGS 1 LIMITED
Trademarks
We have not found any records of SUSHI HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSHI HOLDINGS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SUSHI HOLDINGS 1 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SUSHI HOLDINGS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSHI HOLDINGS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSHI HOLDINGS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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