SUGAR LOAF MANAGEMENT COMPANY LIMITED

SUGAR LOAF MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUGAR LOAF MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10355510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUGAR LOAF MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SUGAR LOAF MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Marlborough House
    298 Regents Park Road
    N3 2VV London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUGAR LOAF MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SUGAR LOAF MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Jordan Lee Collison as a secretary on Jan 18, 2018

    2 pagesAP03

    Termination of appointment of David John Dawson as a secretary on Jan 18, 2018

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Appointment of Crabtree Pm Limited as a secretary on Apr 11, 2017

    2 pagesAP04

    Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU to Marlborough House 298 Regents Park Road London N3 2VV on Mar 21, 2017

    2 pagesAD01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SUGAR LOAF MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLISON, Jordan Lee
    298 Regents Park Road
    N3 2VV London
    Marlborough House
    Secretary
    298 Regents Park Road
    N3 2VV London
    Marlborough House
    242650370001
    CRABTREE PM LIMITED
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    England
    Secretary
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    England
    Identification TypeEuropean Economic Area
    Registration Number01766406
    84206490004
    CALLINAN, William Patrick Joseph
    298 Regents Park Road
    N3 2VV London
    Marlborough House
    Director
    298 Regents Park Road
    N3 2VV London
    Marlborough House
    United KingdomBritishDirector47269400002
    CRITCHELL, Stuart David
    298 Regents Park Road
    N3 2VV London
    Marlborough House
    Director
    298 Regents Park Road
    N3 2VV London
    Marlborough House
    EnglandBritishDirector213334870001
    DAWSON, David John
    298 Regents Park Road
    N3 2VV London
    Marlborough House
    Secretary
    298 Regents Park Road
    N3 2VV London
    Marlborough House
    213334850001

    Who are the persons with significant control of SUGAR LOAF MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Patrick Joseph Callinan
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    England
    Sep 01, 2016
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart David Critchell
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    England
    Sep 01, 2016
    2 Southgate Road
    EN6 5DU Potters Bar
    Abbey House
    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 voting rights in the company.

    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