SUGAR INC UK LIMITED
Overview
| Company Name | SUGAR INC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06552656 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUGAR INC UK LIMITED?
- Other publishing activities (58190) / Information and communication
Where is SUGAR INC UK LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUGAR INC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SUGAR INC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Wework Medius House 2 Sheraton Street London W1F 8BH England to 25 Farringdon Street London EC4A 4AB on Apr 11, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Vox Media International Limited as a person with significant control on Jan 30, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 15, 2023 | 2 pages | PSC09 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 3 pages | AA01 | ||||||||||
Termination of appointment of Brian Sugar as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 065526560001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wework Soho Sheraton House 14-16 Great Chapel Street London W1F 8FL United Kingdom to Wework Medius House 2 Sheraton Street London W1F 8BH on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065526560001, created on Feb 26, 2019 | 6 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Moray House 23-31 Great Titchfield Street London W1W 7PA to Wework Soho Sheraton House 14-16 Great Chapel Street London W1F 8FL on Jun 19, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of SUGAR INC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACNEW, Sean | Director | Farringdon Street EC4A 4AB London 25 | United States | American | Cfo | 138692080003 | ||||||||
| ALPHA SECRETARIAL LIMITED | Secretary | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 129230450001 | |||||||||||
| F W STEPHENS (SECRETARIAL) LIMITED | Secretary | Floor 24 Chiswell Street EC1Y 4YX London 3rd United Kingdom |
| 99775910002 | ||||||||||
| EDWARDS, Shannon Kimberly | Director | The Light Box 111 Power Road W4 5PY London Unit 107 United Kingdom | England | British | Vice President & Managing Director | 164032970001 | ||||||||
| MOSS, Andrew | Director | Carmalita Court Alamo California 302 Ca 94507 United States | Usa | United States | Executive | 138692160002 | ||||||||
| SUGAR, Brian | Director | 2 Sheraton Street W1F 8BH London Wework Medius House England | United States | American | Ceo | 131240390001 | ||||||||
| ALPHA DIRECT LIMITED | Director | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 129230460001 |
Who are the persons with significant control of SUGAR INC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vox Media International Limited | Jan 30, 2023 | Ashley Road WA14 2DT Altrincham 1 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUGAR INC UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | Jan 30, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SUGAR INC UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 26, 2019 Delivered On Mar 08, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SUGAR INC UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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