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SUELB LTD

SUELB LTD

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

    • Overview

    Company NameSUELB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12998303
    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 SUELB LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is SUELB LTD located?

    Registered Office Address
    51 Riverdale
    Wrecclesham
    GU10 4PJ Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUELB LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SUELB LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024

    What are the latest filings for SUELB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Notification of Colin Andrew Mcwhirter as a person with significant control on Jan 30, 2025

    		2 pagesPSC01

    Registered office address changed from Flat 9 Crundwell Court East Street Farnham GU9 7TB England to 51 Riverdale Wrecclesham Farnham GU10 4PJ on May 05, 2025

    		1 pagesAD01

    Cessation of Susan Jennifer Lewington as a person with significant control on Jan 30, 2025

    		1 pagesPSC07

    Termination of appointment of Susan Jennifer Lewington as a director on Jan 30, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 30, 2021

    • Capital: GBP 10
    		4 pagesSH01

    Appointment of Mr Colin Andrew Mcwhirter as a director on Jan 04, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2020

    Statement of capital on Nov 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUELB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWHIRTER, Colin Andrew
    East Street
    GU9 7TB Farnham
    9 Crundwell Court
    Surrey
    England
    		Director
    East Street
    GU9 7TB Farnham
    9 Crundwell Court
    Surrey
    England
    		United KingdomBritish212301290001
    LEWINGTON, Susan Jennifer
    East Street
    GU9 7TB Farnham
    Flat 9 Crundwell Court
    England
    		Director
    East Street
    GU9 7TB Farnham
    Flat 9 Crundwell Court
    England
    		EnglandBritish276179540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUELB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Andrew Mcwhirter
    Riverdale
    Wrecclesham
    GU10 4PJ Farnham
    51
    England
    		Jan 30, 2025
    Riverdale
    Wrecclesham
    GU10 4PJ Farnham
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Jennifer Lewington
    East Street
    GU9 7TB Farnham
    Flat 9 Crundwell Court
    England
    		Nov 05, 2020
    East Street
    GU9 7TB Farnham
    Flat 9 Crundwell Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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