SUSHI HOLDINGS 3 LIMITED

SUSHI HOLDINGS 3 LIMITED

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

    Company NameSUSHI HOLDINGS 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06524324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUSHI HOLDINGS 3 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SUSHI HOLDINGS 3 LIMITED located?

    Registered Office Address
    95 Farringdon Road
    EC1R 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSHI HOLDINGS 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 29, 2015

    What are the latest filings for SUSHI HOLDINGS 3 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

    2 pagesDS01

    Appointment of Mr Edward Myles Knighton as a director on Aug 15, 2017

    2 pagesAP01

    Appointment of Mr Edward Knighton as a secretary on Aug 15, 2017

    2 pagesAP03

    Termination of appointment of Andrew Maxwell Campbell as a director on Aug 15, 2017

    1 pagesTM01

    Termination of appointment of Andrew Campbell as a secretary on Aug 15, 2017

    1 pagesTM02

    Statement of capital on Apr 04, 2017

    • Capital: GBP 1
    2 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 065243240003 in full

    1 pagesMR04

    Full accounts made up to Nov 29, 2015

    13 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 719,593
    SH01

    Registration of charge 065243240003, created on Feb 18, 2016

    23 pagesMR01

    Appointment of Mr Robin Rowland as a director on Nov 27, 2015

    2 pagesAP01

    Termination of appointment of Axelle Marie Strain as a director on Nov 23, 2015

    1 pagesTM01

    Termination of appointment of Ali Khanbhai as a director on Nov 23, 2015

    1 pagesTM01

    Termination of appointment of Vanessa Hall as a director on Nov 27, 2015

    1 pagesTM01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Full accounts made up to Nov 30, 2014

    13 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 719,593
    SH01

    Appointment of Mr Ali Khanbhai as a director on Jan 29, 2015

    2 pagesAP01

    Termination of appointment of Jean-Francois Michel Le Ruyet as a director on Jan 29, 2015

    1 pagesTM01

    Who are the officers of SUSHI HOLDINGS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHTON, Edward
    Farringdon Road
    EC1R 3BT London
    95
    England
    Secretary
    Farringdon Road
    EC1R 3BT London
    95
    England
    236843230001
    KNIGHTON, Edward Myles
    Farringdon Road
    EC1R 3BT London
    95
    England
    Director
    Farringdon Road
    EC1R 3BT London
    95
    England
    EnglandBritish17238020007
    ROWLAND, Robin
    Farringdon Road
    EC1R 3BT London
    95
    Director
    Farringdon Road
    EC1R 3BT London
    95
    EnglandEnglish65402410003
    CAMPBELL, Andrew
    Farringdon Road
    EC1R 3BT London
    95
    Secretary
    Farringdon Road
    EC1R 3BT London
    95
    180079890001
    FOWLER, James Dominic
    Farringdon Road
    EC1R 3BT London
    95
    Secretary
    Farringdon Road
    EC1R 3BT London
    95
    British92064690002
    HUGHES, Brigid
    Garratt Lane
    SW18 4SL Earlsfield
    447
    London
    Secretary
    Garratt Lane
    SW18 4SL Earlsfield
    447
    London
    Australian129912510001
    KHANBHAI, Ali
    110 Kensington Park Road
    W11 2PJ London
    Flat 29
    Uk
    Secretary
    110 Kensington Park Road
    W11 2PJ London
    Flat 29
    Uk
    128309980001
    CAMPBELL, Andrew Maxwell
    Farringdon Road
    EC1R 3BT London
    95
    Director
    Farringdon Road
    EC1R 3BT London
    95
    United KingdomBritish79519110001
    FOWLER, James Dominic
    Farringdon Road
    EC1R 3BT London
    95
    Director
    Farringdon Road
    EC1R 3BT London
    95
    EnglandBritish92064690003
    HALL, Vanessa Claire
    Farringdon Road
    EC1R 3BT London
    95
    Director
    Farringdon Road
    EC1R 3BT London
    95
    EnglandBritish184378000001
    KHANBHAI, Ali
    Albemarle Street
    W1S 4JN London
    46
    England
    Director
    Albemarle Street
    W1S 4JN London
    46
    England
    United KingdomBritish194772620001
    LE RUYET, Jean-Francois Michel
    Paris
    52 Rue De Bercy
    75012
    France
    Director
    Paris
    52 Rue De Bercy
    75012
    France
    FranceFrench128717290001
    STRAIN, Axelle Marie
    Egerton Gardens
    SW3 2DB London
    32
    Uk
    Director
    Egerton Gardens
    SW3 2DB London
    32
    Uk
    United KingdomFrench111503580001

    Who are the persons with significant control of SUSHI HOLDINGS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sushi Holdings 2 Limited
    Farringdon Road
    EC1R 3BT London
    95
    England
    Apr 06, 2016
    Farringdon Road
    EC1R 3BT London
    95
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 1955
    Place RegisteredCompanies House, Uk
    Registration Number06523312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SUSHI HOLDINGS 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 18, 2016
    Delivered On Feb 26, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Intermediate Capital Group PLC (As Security Agent)
    Transactions
    • Feb 26, 2016Registration of a charge (MR01)
    • Jan 11, 2017Satisfaction of a charge (MR04)
    Mezzanine debenture
    Created On Mar 10, 2008
    Delivered On Mar 17, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 17, 2008Registration of a charge (395)
    • Dec 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Senior debenture
    Created On Mar 10, 2008
    Delivered On Mar 17, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 17, 2008Registration of a charge (395)
    • Nov 24, 2015Satisfaction of a charge (MR04)

    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