SUFFOLK HOUSE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
SUFFOLK HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
SC484870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/08/2014
(10 years and 3 months old)
WEBSITE
cipmerchantcapital.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH16 5NE
10 Craigmillar Park
Edinburgh
Midlothian
EH16 5NE
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 |
|---|---|---|
| MERCHANT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SUFFOLK HOUSE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUFFOLK HOUSE INVESTMENTS 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 SUFFOLK HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUFFOLK HOUSE INVESTMENTS 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 |
|---|---|---|---|---|
|
21/08/2014 - Present (10 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
21/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CONNECT BARS LTD | Non-Trading | View Report |
| EPIC PROPERTY DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| EPIC PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| FREDERICK STREET BARS LTD | Non-Trading | View Report |
| HUNTER SQUARE TRADING LTD | Active - Accounts Filed | View Report |
| MERCHANT LEISURE LIMITED | Active - Accounts Filed | View Report |
| NEWSROOM BAR LTD | Active - Accounts Filed | View Report |
| NEWSWORTHY LTD | Active - Accounts Filed | View Report |
| SUFFOLK HOUSE INVESTMENTS LIMITED | Non-Trading | View Report |
| TIMEOUT BARS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 04/11/2020 | 26GS (SECRETARIES) LIMITED (911412238) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 09/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | WARNERS SECRETARIES (919035463) has left the board |
| 14/08/2018 | New Company Secretary 26GS (SECRETARIES) LIMITED (911412238) Appointed |
| 25/05/2018 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 28/08/2015 | New Annual Return filed |
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