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Company Information for

SULLA INVESTMENTS LIMITED

OFFICE 3.05, 1 KING STREET, LONDON, EC2V 8AU,
Company Registration Number
09559039
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sulla Investments Ltd
SULLA INVESTMENTS LIMITED was founded on 2015-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sulla Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SULLA INVESTMENTS LIMITED
 
Legal Registered Office
OFFICE 3.05
1 KING STREET
LONDON
EC2V 8AU
 
Previous Names
SULLA ASSET MANAGEMENT LIMITED24/02/2016
Filing Information
Company Number 09559039
Company ID Number 09559039
Date formed 2015-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 06:04:03
Primary Source:Companies House
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Companies with same name SULLA INVESTMENTS LIMITED
The following companies were found which have the same name as SULLA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SULLA INVESTMENTS PTY LTD Active Company formed on the 2015-05-28
SULLA INVESTMENTS,INC. 5207 NW 74 AVENUE MIAMI FL 33166 Inactive Company formed on the 2018-05-23

Company Officers of SULLA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GREENSLADE
 Director 2015-04-24
DEBORAH JANE POOLE
 Director 2016-12-05
PAUL REEVE
 Director 2016-12-09
WILLIAM SHROPSHIRE
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT PAUL REEVE
 Director 2015-04-24 2016-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE POOLE AVENTIER HOLDING LIMITED Director 2017-10-13 CURRENT 2017-09-18 Active
DEBORAH JANE POOLE BUE ADVISORY LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
DEBORAH JANE POOLE STEP TOGETHER VOLUNTEERING LTD. Director 2015-11-03 CURRENT 1994-05-24 Active
WILLIAM SHROPSHIRE AVENTIER RENTALS LTD Director 2017-10-17 CURRENT 2015-01-21 Active
WILLIAM SHROPSHIRE AVENTIER DEVELOPMENTS LTD Director 2017-10-17 CURRENT 2015-01-21 Active
WILLIAM SHROPSHIRE LOPEX 1 JV LTD Director 2017-10-13 CURRENT 2016-09-29 Active - Proposal to Strike off
WILLIAM SHROPSHIRE AVENTIER LIMITED Director 2017-10-13 CURRENT 2016-05-16 Active
WILLIAM SHROPSHIRE AVENTIER HOLDING LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
WILLIAM SHROPSHIRE OPTIMATES (LONDON) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
WILLIAM SHROPSHIRE WHISKY SIERRA LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active

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
2024-10-08SECOND GAZETTE not voluntary dissolution
2024-07-23FIRST GAZETTE notice for voluntary strike-off
2024-06-26Administrative restoration application
2024-06-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-31FULL ACCOUNTS MADE UP TO 31/05/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-26AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Office 3.05 King Street London EC2V 8AU England
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM Office 3.05 King Street London EC2V 8AU England
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH England
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH England
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-04-25SH0113/12/18 STATEMENT OF CAPITAL GBP 145580
2019-04-25SH0113/12/18 STATEMENT OF CAPITAL GBP 145580
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-21RES01ADOPT ARTICLES 21/01/19
2019-01-21RES01ADOPT ARTICLES 21/01/19
2019-01-10SH0113/12/18 STATEMENT OF CAPITAL GBP 145058
2019-01-09CH01Director's details changed for on
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-08-08SH0107/08/18 STATEMENT OF CAPITAL GBP 145000
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-19AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 85000
2017-12-18SH0130/11/17 STATEMENT OF CAPITAL GBP 85000
2017-09-30SH0126/06/17 STATEMENT OF CAPITAL GBP 56600
2017-05-10RES13Resolutions passed:
  • Shares subdivided 28/07/2016
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20SH0117/10/16 STATEMENT OF CAPITAL GBP 45000
2017-01-20SH0101/08/16 STATEMENT OF CAPITAL GBP 33400
2016-12-22AP01DIRECTOR APPOINTED MR PAUL REEVE
2016-12-08AP01DIRECTOR APPOINTED MISS DEBORAH JANE POOLE
2016-07-28SH0128/07/16 STATEMENT OF CAPITAL GBP 15000
2016-07-28AA01Current accounting period extended from 30/04/17 TO 31/05/17
2016-06-14AR0124/04/16 ANNUAL RETURN FULL LIST
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT PAUL REEVE
2016-02-24RES15CHANGE OF NAME 02/02/2016
2016-02-24CERTNMCompany name changed sulla asset management LIMITED\certificate issued on 24/02/16
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to SULLA INVESTMENTS 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 SULLA INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09559039' OR DefendantCompanyNumber='09559039' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SULLA INVESTMENTS LIMITED 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 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of SULLA INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SULLA INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09559039' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09559039' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SULLA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULLA INVESTMENTS 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 (64304 - Activities of open-ended investment companies) as SULLA INVESTMENTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09559039' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09559039' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SULLA INVESTMENTS 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 SULLA INVESTMENTS 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 SULLA INVESTMENTS 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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    Other companies at postcode EC2V 8AU