SUSHI HOLDINGS 3 LIMITED
Company is dissolved
General Information
NAME
SUSHI HOLDINGS 3 LIMITED
COMPANY NUMBER
06524324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/03/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2017
ACCOUNTS MADE UP TO
29/11/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 3BT
SUSHI HOLDINGS 3 LIMITED
95 Farringdon Road
London
EC1R 3BT
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 |
|---|---|
| 02/11/2023 | New Board Member Edward Myles Knighton (901723802) Appointed |
| 17/08/2017 | Andrew Campbell (918007989) has left the board |
| 17/08/2017 | Andrew Maxwell Campbell (907951911) has left the board |
Credit Risk Overview
Want to learn more about SUSHI HOLDINGS 3 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 SUSHI HOLDINGS 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSHI HOLDINGS 3 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 |
|---|---|---|---|---|
|
05/03/2008 - 17/04/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/03/2008 - 23/11/2015 (7 years and 8 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
10/03/2008 - 29/01/2015 (6 years and 10 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/04/2008 - 19/06/2008 (2 months) Born in Feb 1975 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
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 |
|---|---|
| 02/11/2023 | New Board Member Edward Myles Knighton (901723802) Appointed |
| 17/08/2017 | Andrew Campbell (918007989) has left the board |
| 17/08/2017 | Andrew Maxwell Campbell (907951911) has left the board |
| 17/08/2017 | New Company Secretary Edward Knighton (923684323) Appointed |
| 17/08/2017 | New Board Member Edward Myles Knighton (901723802) Appointed |
| 10/03/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 08/12/2015 | Robin Rowland (920305260) has left the board |
| 08/12/2015 | New Board Member Robin Rowland (906540241) Appointed |
| 01/12/2015 | New Board Member Robin Rowland (920305260) Appointed |
| 01/12/2015 | Ali Khanbhai (919477262) has left the board |
| 01/12/2015 | Axelle Marie Strain (911150358) has left the board |
| 01/12/2015 | Vanessa Hall (918437800) has left the board |
| 12/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | Jean-Francois Michel Le Ruyet (912871729) has left the board |
| 09/03/2015 | New Board Member Ali Khanbhai (919477262) Appointed |
| 22/05/2014 | New Accounts filed |
| 21/05/2014 | New Board Member Vanessa Hall (918437800) Appointed |
| 10/03/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 29/07/2013 | New Company Secretary Andrew Campbell (918007989) Appointed |
| 26/07/2013 | New Board Member Andrew Maxwell Campbell (907951911) Appointed |
| 26/07/2013 | New Annual Return filed |
| 26/07/2013 | James Dominic Fowler (909206469) has left the board |
| 11/03/2013 | Change in Reg. Office |
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