SUAVE.IT LTD

Overview

Company Name	SUAVE.IT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08656571
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2013
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUAVE.IT LTD?

Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Web portals (63120) / Information and communication
Other education n.e.c. (85590) / Education

Where is SUAVE.IT LTD located?

Registered Office Address	15th Floor 33 Cavendish Square W1G 0PW London England
Undeliverable Registered Office Address	No

What are the latest accounts for SUAVE.IT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SUAVE.IT LTD?

Filings
Date	Description	Document	Type
Mar 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2019	Application to strike the company off the register	3 pages	DS01

Oct 25, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 13, 2019	Change of details for Mr Ripul Agarwal as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 13, 2019	Change of details for Mr Anthony Granville Mallin as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 13, 2019	Confirmation statement made on Aug 08, 2019 with updates	4 pages	CS01

Aug 12, 2019	Director's details changed for Dr Luigi Gerard Martini on Aug 12, 2019	2 pages	CH01

Aug 12, 2019	Change of details for Mr Anthony Granville Mallin as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 12, 2019	Change of details for Mr Ripul Agarwal as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 12, 2019	Director's details changed for Mr. Ripul Agarwal on Aug 12, 2019	2 pages	CH01

Aug 12, 2019	Withdrawal of a person with significant control statement on Aug 12, 2019	2 pages	PSC09

Aug 12, 2019	Secretary's details changed for Ripul Agarwal on Aug 12, 2019	1 pages	CH03

Aug 12, 2019	Director's details changed for Mr Anthony Granville Mallin on Aug 12, 2019	2 pages	CH01

Aug 08, 2019	Director's details changed for Mr. Ripul Agarwal on Aug 08, 2019	2 pages	CH01

Mar 19, 2019	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 06, 2019	Registered office address changed from Central Working 6-8 Bonhill Street London EC2A 4BX England to 15th Floor 33 Cavendish Square London W1G 0PW on Feb 06, 2019	1 pages	AD01

Dec 19, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Oct 04, 2018	Confirmation statement made on Aug 08, 2018 with updates	4 pages	CS01

Sep 25, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Oct 20, 2017	Confirmation statement made on Aug 08, 2017 with updates	6 pages	CS01

Oct 19, 2017	Notification of Ripul Agarwal as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 19, 2017	Notification of Anthony Granville Mallin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 21, 2017	Unaudited abridged accounts made up to Dec 31, 2016	10 pages	AA

Dec 13, 2016	Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016	1 pages	AA01

View All Filings

Who are the officers of SUAVE.IT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGARWAL, Ripul 33 Cavendish Square W1G 0PW London 15th Floor England	Feb 14, 2014		Secretary	33 Cavendish Square W1G 0PW London 15th Floor England				185151570001
AGARWAL, Ripul, Mr. 33 Cavendish Square W1G 0PW London 15th Floor England	Aug 04, 2014		Director	33 Cavendish Square W1G 0PW London 15th Floor England	England	Indian	1988-7	189910270001
MALLIN, Anthony Granville 33 Cavendish Square W1G 0PW London 15th Floor England	Aug 07, 2014		Director	33 Cavendish Square W1G 0PW London 15th Floor England	England	British	1955-5	23460170014
MARTINI, Luigi Gerard, Dr 33 Cavendish Square W1G 0PW London 15th Floor England	Feb 12, 2014		Director	33 Cavendish Square W1G 0PW London 15th Floor England	United Kingdom	British	1969-2	115243140001
AGARWAL, Ripul St John Street EC1V 4PW London 145-157 England	Aug 19, 2013	Feb 12, 2014	Director	St John Street EC1V 4PW London 145-157 England	United Kingdom	Indian	1988-7	180695370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUAVE.IT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Granville Mallin 33 Cavendish Square W1G 0PW London 15th Floor England	Apr 06, 2016	33 Cavendish Square W1G 0PW London 15th Floor England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ripul Agarwal 33 Cavendish Square W1G 0PW London 15th Floor England	Apr 06, 2016	33 Cavendish Square W1G 0PW London 15th Floor England	No
	Nationality: Indian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUAVE.IT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 08, 2016	Aug 12, 2019	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

View Detailed Information on Persons with Significant Control Statements

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