Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUVANA PROPERTY DEVELOPMENT 2 LTD
Company Information for

SUVANA PROPERTY DEVELOPMENT 2 LTD

MARSH WALL, LONDON, E14,
Company Registration Number
09154809
Private Limited Company
Dissolved

Dissolved 2018-02-09

Company Overview

About Suvana Property Development 2 Ltd
SUVANA PROPERTY DEVELOPMENT 2 LTD was founded on 2014-07-31 and had its registered office in Marsh Wall. The company was dissolved on the 2018-02-09 and is no longer trading or active.

Key Data
Company Name
SUVANA PROPERTY DEVELOPMENT 2 LTD
 
Legal Registered Office
MARSH WALL
LONDON
 
Filing Information
Company Number 09154809
Date formed 2014-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-10
Date Dissolved 2018-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-22 11:43:49
Primary Source:Companies House
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.

Company Officers of SUVANA PROPERTY DEVELOPMENT 2 LTD

Current Directors
Officer Role Date Appointed
VASILY KOLEDOV
 Company Secretary 2014-10-12
GHADA BOUDOUVAS
 Director 2014-11-01
VINODINI RASTOGI
 Director 2014-07-31
RANJIT SINGH
 Director 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORG SCHWARZBACH TENTICKLE STRETCH TENTS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
GHADA BOUDOUVAS SUVANA PROPERTY DEVELOPMENT LTD Director 2014-11-01 CURRENT 2014-04-04 Liquidation
GHADA BOUDOUVAS SOUSOU INTERNATIONAL LTD Director 2014-06-19 CURRENT 2009-05-18 Active - Proposal to Strike off
VINODINI RASTOGI SUVANA PROPERTY DEVELOPMENT LTD Director 2014-04-04 CURRENT 2014-04-04 Liquidation
RANJIT SINGH DHOL ENTERTAINMENT LTD Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-02-16
RANJIT SINGH SUVANA PROPERTY DEVELOPMENT LTD Director 2014-04-04 CURRENT 2014-04-04 Liquidation

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
2018-02-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL
2017-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-224.70DECLARATION OF SOLVENCY
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 250
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-17AA10/11/16 TOTAL EXEMPTION SMALL
2016-11-09AA01CURREXT FROM 31/07/2016 TO 10/11/2016
2016-01-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VINODINI RASTOGI / 23/07/2015
2015-11-30SH0101/11/14 STATEMENT OF CAPITAL GBP 250
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 250
2015-11-30AR0131/10/15 FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MRS GHADA BOUDOUVAS
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O 1ST FLOOR 25 BRUTON STREET BERKELEY SQUARE LONDON W1J 6QH
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0131/10/14 FULL LIST
2014-10-16AP03SECRETARY APPOINTED MR VASILY KOLEDOV
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to SUVANA PROPERTY DEVELOPMENT 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2017-02-16
Notices to Creditors2017-02-16
Resolutions for Winding-up2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against SUVANA PROPERTY DEVELOPMENT 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUVANA PROPERTY DEVELOPMENT 2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-11-10

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 SUVANA PROPERTY DEVELOPMENT 2 LTD

Intangible Assets
Patents
We have not found any records of SUVANA PROPERTY DEVELOPMENT 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUVANA PROPERTY DEVELOPMENT 2 LTD
Trademarks
We have not found any records of SUVANA PROPERTY DEVELOPMENT 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUVANA PROPERTY DEVELOPMENT 2 LTD. 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 (41201 - Construction of commercial buildings) as SUVANA PROPERTY DEVELOPMENT 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUVANA PROPERTY DEVELOPMENT 2 LTD 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 TypeAppointment of Liquidators
Defending partySUVANA PROPERTY DEVELOPMENT 2 LTDEvent Date2017-02-07
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Catherine Harrison, Telephone No: 020 7538 2222. Ag FF111518
 
Initiating party Event TypeNotices to Creditors
Defending partySUVANA PROPERTY DEVELOPMENT 2 LTDEvent Date2017-02-07
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IPNo. 6228), of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 7 February 2017 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 March 2017 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Date of Appointment: 07 February 2017 Office Holder details: Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Robert Welby or Laura Kenna, Telephone No: 020 7538 2222. Ag FF111518
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUVANA PROPERTY DEVELOPMENT 2 LTDEvent Date2017-02-07
At a General Meeting of the members of the above named company, duly convened and held at 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, on on 07 February 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Catherine Harrison, Telephone No: 020 7538 2222. Ag FF111518
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUVANA PROPERTY DEVELOPMENT 2 LTD 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 SUVANA PROPERTY DEVELOPMENT 2 LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14