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SUGRAY ENTERPRISES LIMITED

SUGRAY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUGRAY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05230961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUGRAY ENTERPRISES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SUGRAY ENTERPRISES LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUGRAY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for SUGRAY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 14, 2019 with updates

    		5 pagesCS01

    Secretary's details changed for Susan Jose Finegold on Sep 13, 2019

    		1 pagesCH03

    Change of details for Mr Graham David Finegold as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mr Graham David Finegold on Sep 13, 2019

    		2 pagesCH01

    Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Sep 02, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of SUGRAY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINEGOLD, Susan Jose
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		Secretary
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		British100781950001
    FINEGOLD, Graham David
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		United KingdomBritishDraughtsman100782010001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUGRAY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham David Finegold
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0