Company Information for GULF SUGAR PROCUREMENT LIMITED
ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TU,
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Company Registration Number
08591084
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GULF SUGAR PROCUREMENT LIMITED | |
Legal Registered Office | |
ROOM 113 65 LONDON WALL LONDON EC2M 5TU Other companies in SE1 | |
Company Number | 08591084 | |
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Company ID Number | 08591084 | |
Date formed | 2013-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-05 02:46:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES CREIGHTON SIMEONS |
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ANMAR JALIL AL-ARRAYED |
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BARRY CALLINGHAM |
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MRINAL KANTI MAJUMDER |
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PETER CHARLES CREIGHTON SIMEONS |
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BRETT WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EDWARD FLETCHER |
Director | ||
JASON BOWLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUNGE LONDON LIMITED | Director | 2008-04-25 | CURRENT | 2008-01-16 | Liquidation | |
CREDIT AND TRADING COMPANY LTD | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
BUNGE UK LIMITED | Director | 2001-03-21 | CURRENT | 2001-02-13 | Active | |
BUNGE CORPORATION LIMITED | Director | 1997-04-14 | CURRENT | 1995-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LUCA AURELIO BAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITELEY | |
AP01 | DIRECTOR APPOINTED MR BRETT WHITELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BOWLER | |
AP01 | DIRECTOR APPOINTED PAUL EDWARD FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM 3 More London Riverside London SE1 2AQ United Kingdom | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/07/14 | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/12/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/07/13 | |
SH01 | 04/07/13 STATEMENT OF CAPITAL GBP 10000 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRINAL KANTI MAJUMDER | |
AP01 | DIRECTOR APPOINTED ANMAR JALIL AL-ARRAYED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 GULF SUGAR PROCUREMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GULF SUGAR PROCUREMENT 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. |