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SURGACOLL HOLDINGS (UK) LTD - 93 Tabernacle Street, London, EC2A 4BA, United Kingdom
Company Information
- Company registration number
- 10795703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 93 Tabernacle Street
- London
- EC2A 4BA 93 Tabernacle Street, London, EC2A 4BA UK
Management
- Managing Directors
- FORRISTAL, Pat
- HAMER, Peter
- ODELL, Anthony Ruben
- WATSON, Michael Charles Alexander
- Company secretaries
- COOMBES, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-31
- Age Of Company 2017-05-31 6 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- -
- W B Nominees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Annual Return
- Due Date: 2020-06-13
- Last Date: 2019-05-30
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SURGACOLL HOLDINGS (UK) LTD Company Description
- SURGACOLL HOLDINGS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 10795703. Its current trading status is "live". It was registered 2017-05-31. It has declared SIC or NACE codes as "47749". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 93 Tabernacle Street .
Get SURGACOLL HOLDINGS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surgacoll Holdings (Uk) Ltd - 93 Tabernacle Street, London, EC2A 4BA, United Kingdom
- 2017-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SURGACOLL HOLDINGS (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10795703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10795703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10795703#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-01) - LIQ03
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-09) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-27) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-25) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-11-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-08) - LIQ03
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keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-01-29) - RP04AP01
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gazette-notice-compulsory (2020-01-14) - GAZ1
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liquidation-voluntary-declaration-of-solvency (2020-04-06) - LIQ01
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resolution (2020-04-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-04-25) - 600
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-11) - CH01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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resolution (2019-08-15) - RESOLUTIONS
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capital-allotment-shares (2019-07-17) - SH01
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confirmation-statement-with-updates (2019-06-13) - CS01
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resolution (2019-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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capital-allotment-shares (2019-02-12) - SH01
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resolution (2019-02-12) - RESOLUTIONS
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capital-allotment-shares (2019-01-29) - SH01
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capital-name-of-class-of-shares (2019-01-29) - SH08
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-small (2018-11-28) - AA
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change-person-director-company-with-change-date (2018-12-17) - CH01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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resolution (2018-11-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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confirmation-statement-with-updates (2018-06-13) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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change-account-reference-date-company-previous-shortened (2018-02-13) - AA01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-allotment-shares (2018-01-17) - SH01
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capital-alter-shares-subdivision (2018-01-17) - SH02
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resolution (2018-01-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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keyboard_arrow_right 2017
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incorporation-company (2017-05-31) - NEWINC
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change-person-director-company-with-change-date (2017-08-09) - CH01
