SUGAR CAP LTD
Company is dissolved
General Information
NAME
SUGAR CAP LTD
COMPANY NUMBER
12144526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
07/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2022
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2BN
1 Woodland Gardens
London
N10 3UE
24 Holborn Viaduct
London
EC1A 2BN
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 |
|---|---|
| 01/06/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | Matthew James Frenchman (914185088) has left the board |
Credit Risk Overview
Want to learn more about SUGAR CAP LTD?
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 SUGAR CAP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUGAR CAP LTD?
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 Sep 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 12 Past: 3 |
View Report |
|
Born in Feb 1987 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | Matthew James Frenchman (914185088) has left the board |
| 26/04/2022 | New Board Member Piotr Michal Pisarz (929506211) Appointed |
| 21/04/2022 | Malin Hee Eun Posern (927362605) has left the board |
| 21/04/2022 | Leslie Muller (914047562) has left the board |
| 05/04/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 07/10/2020 | New Board Member Leslie Muller (914047562) Appointed |
| 07/10/2020 | New Board Member Malin Hee Eun Posern (927362605) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
| 05/02/2020 | Change in Reg. Office |
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