Sucre Uk Limited in LONDON

Sucre Uk Limited LONDON

Sucre Uk Limited was officially closed on 2023-01-03. Sucre Uk was a private limited company that could have been found at 89 Spa Road, London, SE16 3SG, UNITED KINGDOM. The company (formed on 2013-10-01) was run by 2 directors.
Director Eisuke K. who was appointed on 10 January 2014.
Director Stephen D. who was appointed on 01 October 2013.

The company was classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2022-06-23 and last time the annual accounts were sent was on 31 December 2020. 2016-06-23 is the date of the most recent annual return.

Sucre Uk Limited Address / Contact

Office Address	89 Spa Road
Town	London
Post code	SE16 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08713904
Date of Incorporation	Tue, 1st Oct 2013
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 7th Jul 2023
Last confirmation statement dated	Thu, 23rd Jun 2022

Company staff

Eisuke K.

Position: Director

Appointed: 10 January 2014

Stephen D.

Position: Director

Appointed: 01 October 2013

People with significant control

Shigeru S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, October 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, September 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 2022-06-23 filed on: 23rd, June 2022	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 17th, December 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 2021-12-17: 100.00 GBP filed on: 17th, December 2021	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 06/12/21 filed on: 17th, December 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 17th, December 2021	capital	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-06-23 filed on: 14th, July 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-06-23 filed on: 30th, June 2020	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2020-06-01 filed on: 30th, June 2020	persons with significant control	Free Download (2 pages)
CAP-SS	Solvency Statement dated 08/11/19 filed on: 5th, December 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, December 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 5th, December 2019	capital	Free Download (1 page)
SH19	Statement of Capital on 2019-12-05: 4996000.00 GBP filed on: 5th, December 2019	capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-06-21 filed on: 9th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-23 filed on: 9th, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 2018-12-11 filed on: 11th, December 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-06-23 filed on: 2nd, July 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, March 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 19th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-06-23 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2016-06-23 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, May 2016	accounts	Free Download (4 pages)
CH01	On 2015-12-01 director's details were changed filed on: 3rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-14: 8400000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (3 pages)
SH20	Statement by Directors filed on: 7th, January 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 7th, January 2015	resolution
CAP-SS	Solvency Statement dated 11/12/14 filed on: 7th, January 2015	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2015-01-07: 8400000.00 GBP filed on: 7th, January 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-09: 8750000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-10-31 to 2013-12-31 filed on: 5th, December 2013	accounts	Free Download (1 page)
SH01	Statement of Capital on 2013-11-12: 840001.00 GBP filed on: 19th, November 2013	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, October 2013	incorporation