SUITCASE GROUP LIMITED
In Liquidation
General Information
NAME
SUITCASE GROUP LIMITED
COMPANY NUMBER
10662138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/03/2017
(7 years and 9 months old)
WEBSITE
medencedesign.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5AW
Telephone: 08778877815
TPS: No
48 Warwick Street
London
W1B 5AW
W1B 5AW
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 |
|---|---|---|
| SUITCASE GROUP LIMITED | In Liquidation | View Report |
| SUITCASE MAGAZINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | Jane Wyllie McFadzean (925326578) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUITCASE 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 SUITCASE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUITCASE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2017 - Present (7 years and 9 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
07/02/2019 - Present (5 years and 10 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/02/2019 - Present (5 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2020 - Present (4 years and 10 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUITCASE GROUP LIMITED | In Liquidation | View Report |
| SUITCASE MAGAZINE LIMITED | In Liquidation | View Report |
| SUITCASE MAGAZINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | Jane Wyllie McFadzean (925326578) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 15/04/2020 | New Board Member Jane Wyllie McFadzean (925326578) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Sebastian David Bland (926723289) Appointed |
| 15/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Hortense Marie-Aline Decaux (916730099) Appointed |
| 01/03/2019 | New Board Member Mounir Guen (925580069) Appointed |
| 29/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Confirmation Statement filed |
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