SUKI GROUP LIMITED
Company is dissolved
General Information
NAME
SUKI GROUP LIMITED
COMPANY NUMBER
11183130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/02/2018
(6 years and 9 months old)
WEBSITE
surreyuk.investments
CONFIRMATION STATEMENT MADE UP TO
27/10/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1DA
5th Floor 89 New Bond Street
London
W1S 1DA
Credit Risk Overview
Want to learn more about SUKI GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUKI GROUP LIMITED | Company is dissolved | View Report |
| SURREY UK LINGWOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Lauren Goodall (924430140) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUKI GROUP 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 SUKI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUKI GROUP 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 Jul 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| SUKI GROUP LIMITED | Company is dissolved | View Report |
| SURREY UK LINGWOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Lauren Goodall (924430140) has left the board |
| 24/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 18/08/2020 | New Board Member Kamorudeen Yinka Adedeji (924428327) Appointed |
| 18/08/2020 | New Company Secretary Lauren Goodall (924430140) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member Kamorudeen Yinka Adedeji (924428327) Appointed |
| 20/03/2018 | New Company Secretary Lauren Goodall (924430140) Appointed |
| 20/03/2018 | Evangelos Pieri (924272219) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
