SUVANA PROPERTY DEVELOPMENT 2 LTD
Overview
| Company Name | SUVANA PROPERTY DEVELOPMENT 2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09154809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUVANA PROPERTY DEVELOPMENT 2 LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is SUVANA PROPERTY DEVELOPMENT 2 LTD located?
| Registered Office Address | Sfp 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUVANA PROPERTY DEVELOPMENT 2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 10, 2016 |
What are the latest filings for SUVANA PROPERTY DEVELOPMENT 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Feb 24, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 10, 2016 | 6 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2016 to Nov 10, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Vinodini Rastogi on Jul 23, 2015 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2014
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Ghada Boudouvas as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O 1st Floor 25 Bruton Street Berkeley Square London W1J 6QH to 16 Beaufort Court Admirals Way Docklands London E14 9XL on Aug 12, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Vasily Koledov as a secretary on Oct 12, 2014 | 2 pages | AP03 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUVANA PROPERTY DEVELOPMENT 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOLEDOV, Vasily | Secretary | 32 Roland Gardens SW7 3PL London Flat 5 London United Kingdom | 191844600001 | |||||||
| BOUDOUVAS, Ghada | Director | Admirals Way E14 9XL Docklands 16 Beaufort Court London England | England | British | Employment Recruitor | 203094100001 | ||||
| RASTOGI, Vinodini | Director | Joel Street HA5 2PD Pinner 159 United Kingdom | England | British | Director | 186582540001 | ||||
| SINGH, Ranjit | Director | Hebbecastle Down Warfield RG42 2QA Bracknell 29 Chancel Mansion United Kingdom | United Kingdom | Indian | Builder | 186582530001 |
What are the latest statements on persons with significant control for SUVANA PROPERTY DEVELOPMENT 2 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | 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 SUVANA PROPERTY DEVELOPMENT 2 LTD 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