SUSHI HOLDINGS 3 LIMITED
Overview
| Company Name | SUSHI HOLDINGS 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06524324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SUSHI HOLDINGS 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2015 |
What are the latest filings for SUSHI HOLDINGS 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Edward Myles Knighton as a director on Aug 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Knighton as a secretary on Aug 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Maxwell Campbell as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Campbell as a secretary on Aug 15, 2017 | 1 pages | TM02 | ||||||||||
Statement of capital on Apr 04, 2017
| 2 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 065243240003 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Nov 29, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 065243240003, created on Feb 18, 2016 | 23 pages | MR01 | ||||||||||
Appointment of Mr Robin Rowland as a director on Nov 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Axelle Marie Strain as a director on Nov 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ali Khanbhai as a director on Nov 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Hall as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Nov 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Ali Khanbhai as a director on Jan 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Francois Michel Le Ruyet as a director on Jan 29, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SUSHI HOLDINGS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHTON, Edward | Secretary | Farringdon Road EC1R 3BT London 95 England | 236843230001 | |||||||
| KNIGHTON, Edward Myles | Director | Farringdon Road EC1R 3BT London 95 England | England | British | 17238020007 | |||||
| ROWLAND, Robin | Director | Farringdon Road EC1R 3BT London 95 | England | English | 65402410003 | |||||
| CAMPBELL, Andrew | Secretary | Farringdon Road EC1R 3BT London 95 | 180079890001 | |||||||
| FOWLER, James Dominic | Secretary | Farringdon Road EC1R 3BT London 95 | British | 92064690002 | ||||||
| HUGHES, Brigid | Secretary | Garratt Lane SW18 4SL Earlsfield 447 London | Australian | 129912510001 | ||||||
| KHANBHAI, Ali | Secretary | 110 Kensington Park Road W11 2PJ London Flat 29 Uk | 128309980001 | |||||||
| CAMPBELL, Andrew Maxwell | Director | Farringdon Road EC1R 3BT London 95 | United Kingdom | British | 79519110001 | |||||
| FOWLER, James Dominic | Director | Farringdon Road EC1R 3BT London 95 | England | British | 92064690003 | |||||
| HALL, Vanessa Claire | Director | Farringdon Road EC1R 3BT London 95 | England | British | 184378000001 | |||||
| KHANBHAI, Ali | Director | Albemarle Street W1S 4JN London 46 England | United Kingdom | British | 194772620001 | |||||
| LE RUYET, Jean-Francois Michel | Director | Paris 52 Rue De Bercy 75012 France | France | French | 128717290001 | |||||
| STRAIN, Axelle Marie | Director | Egerton Gardens SW3 2DB London 32 Uk | United Kingdom | French | 111503580001 |
Who are the persons with significant control of SUSHI HOLDINGS 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sushi Holdings 2 Limited | Apr 06, 2016 | Farringdon Road EC1R 3BT London 95 England | No | ||||||||||
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Natures of Control
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Does SUSHI HOLDINGS 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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