AB SUGAR CHINA NORTH LIMITED
Overview
| Company Name | AB SUGAR CHINA NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09944701 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AB SUGAR CHINA NORTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AB SUGAR CHINA NORTH LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AB SUGAR CHINA NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 16, 2023 |
What is the status of the latest confirmation statement for AB SUGAR CHINA NORTH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 10, 2024 |
What are the latest filings for AB SUGAR CHINA NORTH 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Noble as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Robert Kenward as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 17, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 7 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Jun 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Noble as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zoe Yolanda Jane Hanslip as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 7 pages | AA | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Apr 29, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jan 10, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 7 pages | AA | ||
Termination of appointment of Janet Catherine Ryan as a director on May 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janet Catherine Ryan on Oct 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Dr Mark Ian Carr on Oct 22, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 15, 2018 | 7 pages | AA | ||
Who are the officers of AB SUGAR CHINA NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 296702510001 | |||||||
| CARR, Mark Ian, Dr | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 97994640002 | |||||
| KENWARD, Paul Robert | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 150481240002 | |||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 283122550001 | |||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 204073290001 | |||||||
| COWPER, Jonathan | Director | Main Street Great Casterton PE9 4AA Stamford Sunset House England England | United Kingdom | British | 195442520003 | |||||
| HANSLIP, Zoe Yolanda Jane | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 254869030001 | |||||
| NOBLE, Charles | Director | Grosvenor Street W1K 4QY London 10 United Kingdom | United Kingdom | British | 191978360001 | |||||
| RYAN, Janet Catherine | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | 307358250001 | |||||
| WELLS, Alan John | Director | Chatsworth Drive LE16 8BS Market Harborough 21 Leicestershire United Kingdom | United Kingdom | British | 69668090001 |
Who are the persons with significant control of AB SUGAR CHINA NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Sugar (Overseas) Limited | Apr 06, 2016 | Grosvenor Street W1K 4QY London Weston Centre England | No | ||||||||||
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Natures of Control
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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