SUDACHI LIMITED

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

    Company NameSUDACHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05646809
    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 SUDACHI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUDACHI LIMITED located?

    Registered Office Address
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUDACHI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SUDACHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Robert Grimes on Dec 06, 2012

    2 pagesCH01

    Director's details changed for Matthew Taylor on Dec 06, 2012

    2 pagesCH01

    Secretary's details changed for Matthew Taylor on Dec 06, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Robert Grimes on Dec 06, 2009

    2 pagesCH01

    Director's details changed for Matthew Taylor on Dec 06, 2009

    2 pagesCH01

    Who are the officers of SUDACHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Matthew
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    Secretary
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    British109985060001
    GRIMES, James Robert
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    Director
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    United KingdomBritish109985040002
    TAYLOR, Matthew
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    Director
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    EnglandBritish109985060001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of SUDACHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Taylor
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    Dec 06, 2016
    C/O Lancasters, Manor Courtyard
    Aston Sandford
    HP17 8JB Bucks
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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