SULAKE UK LIMITED
Company is dissolved
General Information
NAME
SULAKE UK LIMITED
COMPANY NUMBER
04137310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
08/01/2001
(23 years and 11 months old)
WEBSITE
www.sulake.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/01/2001
17/08/2004
HABBO LIMITED
BERKSHIRE
RG1 2AN
52 Upper Street
Islington
London
N1 0QH
Telephone: 78710346
c/o Kre Corporate Recovery Limit
Unit 8,The Aquarium
Reading
Berkshire RG1 2AN
RG1 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 05/09/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SULAKE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SULAKE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULAKE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 314 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLECTIVE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 05/09/2024 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 25/08/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | Liisa Puurunen (923941050) has left the board |
| 15/05/2019 | New Board Member Valtteri Juhani Karu (925841681) Appointed |
| 24/04/2019 | Tiina Marika Vapalahti (922360266) has left the board |
| 24/04/2019 | Pekka Somerto (923941071) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Liisa Puurunen (923941050) Appointed |
| 27/10/2017 | New Board Member Pekka Somerto (923941071) Appointed |
| 27/10/2017 | Georgios Ioannis Paizanis (922030145) has left the board |
| 27/10/2017 | Antti-Jussi Suominen (917739228) has left the board |
| 15/07/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Tiina Marika Vapalahti (922360266) Appointed |
| 01/02/2017 | Anne Maria Laureen-Nyrovaara (916999253) has left the board |
| 07/01/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Georgios Ioannis Paizanis (922030145) Appointed |
| 13/12/2016 | Change in Reg. Office |
| 14/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/12/2014 | Markku Ignatius (916597287) has left the board |
| 18/12/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Antti-Jussi Suominen (917739228) Appointed |
| 09/02/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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