Dissolved
Dissolved 2013-10-02
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Home > England & Wales Companies > SUMO SALAD NEW CHANGE LIMITED
Company Information for SUMO SALAD NEW CHANGE LIMITED
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N,
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Company Registration Number
 07195161 Private Limited Company
Dissolved 2013-10-02 |
Company Overview
About Sumo Salad New Change Ltd
SUMO SALAD NEW CHANGE LIMITED was founded on 2010-03-18 and had its registered office in One America Square Crosswall. The company was dissolved on the 2013-10-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUMO SALAD NEW CHANGE LIMITED | |
| Legal Registered Office | |
| ONE AMERICA SQUARE CROSSWALL LONDON | |
Filing Information
| Company Number | 07195161 | |
|---|---|---|
| Date formed | 2010-03-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2013-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 08:01:07 |
| Companies House |
|
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Company Officers of SUMO SALAD NEW CHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATE PERKS |
||
DAVID JAMES PATRICK THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIC ANTHONY CHARLES PERKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUMO SALAD (UK) LIMITED | Director | 2009-05-08 | CURRENT | 2008-02-15 | Dissolved 2013-10-02 | |
| SUMO SALAD BYWARD LIMITED | Director | 2009-05-08 | CURRENT | 2008-08-05 | Dissolved 2013-10-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2013 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 6 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 43 PEMBROKE SQUARE LONDON W8 6PE | |
| LATEST SOC | 21/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY CHARLES PERKS / 15/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE PERKS / 15/12/2010 | |
| AA01 | CURRSHO FROM 31/03/2011 TO 28/02/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP03 | SECRETARY APPOINTED MRS KATE PERKS | |
| AP01 | DIRECTOR APPOINTED MR DAVID THOMSON | |
| ANNOTATION | Other | |
| MISC | STATEMENT OF FACT | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores
Licences & Regulatory approval
We could not find any licences issued to SUMO SALAD NEW CHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUMO SALAD NEW CHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LS ONE NEW CHANGE LIMITED |
Intangible Assets
Patents
We have not found any records of SUMO SALAD NEW CHANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUMO SALAD NEW CHANGE LIMITED
Income
Government Income
We have not found government income sources for SUMO SALAD NEW CHANGE 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 (47290 - Other retail sale of food in specialised stores) as SUMO SALAD NEW CHANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUMO SALAD NEW CHANGE 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.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | SUMO SALAD NEW CHANGE LIMITED | Event Date | 2012-06-29 |
| In the High Court of Justice, Chancery Division case number 5322 Cameron Gunn , Mark Supperstone and Simon Harris (IP Nos 9362 and 9734 and 11372 ), of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB Further details contact: Rebecca Withington, Email: rebecca.withington@resolvegroupuk.com, Tel: 020 7702 9775. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMO SALAD NEW CHANGE 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 SUMO SALAD NEW CHANGE 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. 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. |
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