SUZUGIA LIMITED
Overview
| Company Name | SUZUGIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12019446 |
| 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 SUZUGIA LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SUZUGIA LIMITED located?
| Registered Office Address | 60 London Wall EC2M 5SJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUZUGIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for SUZUGIA 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 | ||||||||||
Full accounts made up to Jan 31, 2023 | 24 pages | AA | ||||||||||
Full accounts made up to May 31, 2022 | 25 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Jan 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 50 Berkeley Street London W1J 8HA England to 60 London Wall London EC2M 5SJ on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Ms Sahar Attaripouresfahani as a person with significant control on Apr 21, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Equitable Holdings, Inc as a person with significant control on Jun 06, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Alliancebernstein Holding L.P. as a person with significant control on Jun 06, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Sahar Attaripouresfahani as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Francois Oustry as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Equitable Holdings, Inc as a person with significant control on Apr 21, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Alliancebernstein Holding L.P. as a person with significant control on Apr 21, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Francois Oustry as a person with significant control on May 28, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Sahar Attaripouresfahani as a person with significant control on May 28, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Sahar Attaripouresfahani as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francois Oustry as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Francois Oustry as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Sahar Attaripouresfahani as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of SUZUGIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIPAROTO, Michael Mark | Secretary | London Wall EC2M 5SJ London 60 England | 295502330001 | |||||||
| FOSTER, Ian Christian | Director | London Wall EC2M 5SJ London 60 England | England | British | 277441560001 | |||||
| LIPAROTO, Michael Mark | Director | London Wall EC2M 5SJ London 60 England | England | British,American | 295502300001 | |||||
| ATTARIPOURESFAHANI, Sahar, Ms. | Director | Berkeley Street W1J 8HA London 50 England | United Kingdom | Belgian | 246597350002 | |||||
| OUSTRY, Francois | Director | Seymour Place W1H 5BA London 7a, Flat 3 England | United Kingdom | French | 258903820001 |
Who are the persons with significant control of SUZUGIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliancebernstein Holding L.P. | Apr 21, 2022 | Commerce Street 37203 Nashville 501 Tennessee United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equitable Holdings, Inc | Apr 21, 2022 | Avenue Of The Americas 10104 New York 1290 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sahar Attaripouresfahani | May 28, 2019 | St. George Street W1S 1FS London Flat 3 England | Yes | ||||||||||
Nationality: Belgian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francois Oustry | May 28, 2019 | Seymour Place W1H 5BA London 7a England | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francois Oustry | May 28, 2019 | Flat 3, Seymour Place W1H 5BA London 7a England | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms. Sahar Attaripouresfahani | May 28, 2019 | Berkeley Street W1J 8HA London 50 England | Yes | ||||||||||
Nationality: Belgian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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