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SUSHI HOLDINGS 3 LIMITED - 95, Farringdon Road, London, EC1R 3BT, United Kingdom
Company Information
- Company registration number
- 06524324
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 95
- Farringdon Road
- London
- EC1R 3BT 95, Farringdon Road, London, EC1R 3BT UK
Management
- Managing Directors
- EDWARD MYLES KNIGHTON
- ROBIN ROWLAND
- Company secretaries
- EDWARD KNIGHTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-05
- Dissolved on
- 2017-11-21
- SIC/NACE
- 56101 - Licensed restaurants
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-08-31
- Last Date: 2011-11-27
✓
- Last Return Made Up To:
- 2013-03-05
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SUSHI HOLDINGS 3 LIMITED Company Description
- SUSHI HOLDINGS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 06524324. Its current trading status is "closed". It was registered 2008-03-05. It has declared SIC or NACE codes as "56101 - Licensed restaurants". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-27. The latest annual return was filed up to 2013-03-05.It can be contacted at 95 .
Get SUSHI HOLDINGS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sushi Holdings 3 Limited - 95, Farringdon Road, London, EC1R 3BT, United Kingdom
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https://www.kompany.co.uk/p/uk/06524324#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06524324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06524324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-09-05) - GAZ1(A)
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065243240003 (2017-01-11) - MR04
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CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES (2017-03-07) - CS01
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REDUCE ISSUED CAPITAL 29/03/2017 (2017-04-04) - RES06
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SOLVENCY STATEMENT DATED 29/03/17 (2017-04-04) - CAP-SS
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STATEMENT BY DIRECTORS (2017-04-04) - SH20
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APPLICATION FOR STRIKING-OFF (2017-08-29) - DS01
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APPOINTMENT TERMINATED, SECRETARY ANDREW CAMPBELL (2017-08-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL (2017-08-15) - TM01
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SECRETARY APPOINTED MR EDWARD KNIGHTON (2017-08-15) - AP03
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DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON (2017-08-15) - AP01
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04/04/17 STATEMENT OF CAPITAL GBP 1 (2017-04-04) - SH19
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 29/11/15 (2016-09-01) - AA
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05/03/16 FULL LIST (2016-03-16) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 065243240003 (2016-02-26) - MR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS LE RUYET (2015-03-05) - TM01
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DIRECTOR APPOINTED MR ALI KHANBHAI (2015-03-05) - AP01
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05/03/15 FULL LIST (2015-03-05) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/14 (2015-09-08) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-11-24) - MR04
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APPOINTMENT TERMINATED, DIRECTOR ALI KHANBHAI (2015-11-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AXELLE STRAIN (2015-11-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VANESSA HALL (2015-11-27) - TM01
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DIRECTOR APPOINTED MR ROBIN ROWLAND (2015-11-27) - AP01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MRS VANESSA HALL (2014-05-19) - AP01
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FULL ACCOUNTS MADE UP TO 01/12/13 (2014-05-19) - AA
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05/03/14 FULL LIST (2014-03-05) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JAMES FOWLER (2013-07-24) - TM01
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FULL ACCOUNTS MADE UP TO 25/11/12 (2013-08-14) - AA
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SECRETARY APPOINTED ANDREW CAMPBELL (2013-07-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY JAMES FOWLER (2013-07-24) - TM02
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05/03/13 FULL LIST (2013-03-07) - AR01
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DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL (2013-07-24) - AP01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-12-18) - MG02
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FULL ACCOUNTS MADE UP TO 27/11/11 (2012-08-17) - AA
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05/03/12 FULL LIST (2012-03-21) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DOMINIC FOWLER / 21/03/2012 (2012-03-21) - CH03
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 28/11/10 (2011-08-26) - AA
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05/03/11 FULL LIST (2011-03-07) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 29/11/09 (2010-08-17) - AA
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05/03/10 FULL LIST (2010-03-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ASKELLE MARIE STRAIN / 01/10/2009 (2010-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC FOWLER / 01/10/2009 (2010-03-23) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM (2009-03-09) - 287
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LOCATION OF DEBENTURE REGISTER (2009-03-09) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-03-09) - 353
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FULL ACCOUNTS MADE UP TO 30/11/08 (2009-09-14) - AA
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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keyboard_arrow_right 2008
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DIRECTOR AND SECRETARY APPOINTED JAMES FOWLER (2008-06-25) - 288a
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APPOINTMENT TERMINATED SECRETARY BRIGID HUGHES (2008-06-25) - 288b
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SECRETARY APPOINTED BRIGID HUGHES (2008-04-24) - 288a
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APPOINTMENT TERMINATED SECRETARY ALI KHANBHAI (2008-04-24) - 288b
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AD 10/03/08 (2008-03-17) - 88(2)
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ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 30/11/2008 (2008-03-17) - 225
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM (2008-03-17) - 287
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DIRECTOR APPOINTED JEAN-FRANCOIS MICHEL LE RUYET (2008-03-17) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-03-17) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-03-17) - 395
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM (2008-03-05) - 287
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INCORPORATION DOCUMENTS (2008-03-05) - NEWINC
