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SUMO SALAD (UK) LIMITED

SUMO SALAD (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSUMO SALAD (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06505872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUMO SALAD (UK) LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUMO SALAD (UK) LIMITED located?

    Registered Office Address
    c/o C/O
    RESOLVE PARTNERS LLP
    One America Square Crosswall
    EC3N 2LB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMO SALAD (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for SUMO SALAD (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jun 25, 2013

    		29 pages2.24B

    Notice of move from Administration to Dissolution on Jun 25, 2013

    		29 pages2.35B

    Administrator's progress report to Dec 28, 2012

    		18 pages2.24B

    Notice of deemed approval of proposals

    		3 pagesF2.18

    Statement of administrator's proposal

    		37 pages2.17B

    Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN England on Jul 11, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Statement of capital following an allotment of shares on Jun 22, 2012

    • Capital: GBP 2,000
    		4 pagesSH01

    Termination of appointment of Dominic Anthony Charles Perks as a director on Jun 25, 2012

    		1 pagesTM01

    Registered office address changed from 43 Pembroke Square London W8 6PE on Apr 02, 2012

    		1 pagesAD01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dominic Anthony Charles Perks on Dec 15, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Kate Perks on Dec 15, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David Thomson on Oct 02, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of SUMO SALAD (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKS, Kate
    Lower Grosvenor Place
    SW1W 0EN London
    6
    United Kingdom
    		Secretary
    Lower Grosvenor Place
    SW1W 0EN London
    6
    United Kingdom
    		British107919060002
    THOMSON, David James Patrick
    152 Queenstown Road
    SW8 3QE London
    Flat 28
    		Director
    152 Queenstown Road
    SW8 3QE London
    Flat 28
    		UkBritish138384470001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    		Secretary
    35 Old Queen Street
    SW1H 9JD London
    		39694450001
    MAROSIF, Faye
    18 Pierhead
    Wapping High Street
    BN3 3YX London
    		Director
    18 Pierhead
    Wapping High Street
    BN3 3YX London
    		LondonBritish125387320001
    PERKS, Dominic Anthony Charles
    Lower Grosvenor Place
    SW1W 0EN London
    6
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    6
    United Kingdom
    		EnglandBritish71203050002
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    		Director
    3 Upsdell Avenue
    N13 6JP London
    		EnglandBritish62629070001
    View Detailed Information on Officers and People with Significant Control

    Does SUMO SALAD (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2012Administration started
    Jun 25, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Harris
    One America Square Crosswall
    EC3N 2LB London
    		practitioner
    One America Square Crosswall
    EC3N 2LB London
    Cameron Gunn
    One America Square
    EC3N 2LB Crosswall
    London
    		practitioner
    One America Square
    EC3N 2LB Crosswall
    London
    Mark Supperstone
    One America Square
    Crosswall
    EC3N 2LB London
    		practitioner
    One America Square
    Crosswall
    EC3N 2LB London
    View Detailed Information on Insolvency Cases

    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