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SUFFIELD LIMITED

Dissolved

Company number 03464647

London, England · Incorporated 12 November 1997

2 Duke Street, C/O Blackfish Capital Ltd, London, SW1Y 6BN, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 6638 LIMITED · 12 November 1997 – 22 January 1998

Previous registered addresses

5 Savile Row London W1S 3PB · until 16 August 2018

C/O Blackfish Services 5 Savile Row London W1S 3PB · until 14 April 2014

St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ · until 13 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KY
KELSEY, Yvonne
Secretary
7 February 2014
RG
ROBESON, Graham John
Director
13 January 1998
YA
YUILL, Andrew
Secretary · Resigned
27 February 2009
SM
SMITH, Michael David Langford
Secretary · Resigned
9 May 2007
RH
ROWLAND, Harley James
Director · Resigned
15 April 2002
BK
BAYLEY, Kate
Secretary · Resigned
7 December 2001
CR
CAUSTON, Richard Ian
Secretary · Resigned
7 December 2001
MD
MILLER, David
Secretary · Resigned
12 December 2000
WK
WOOLRICH, Kevin
Secretary · Resigned
13 January 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 November 1997
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 November 1997

Persons with significant control

PS
Mr David John Rowland
Born June 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
14 April 2020 View
Dissolution Application Strike Off Company
Dissolution
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Secretary Company With Name
Officers
13 February 2014 View
Termination Secretary Company With Name
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Change Person Secretary Company With Change Date
Officers
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Address
24 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Address
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Small
Accounts
7 October 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Address
23 January 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Small
Accounts
8 October 2003 View
Legacy
Address
20 March 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Dormant
Accounts
14 July 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Accounts
25 September 2001 View
Legacy
Address
3 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Small
Accounts
13 June 2000 View
Legacy
Accounts
21 March 2000 View
Legacy
Mortgage
8 February 2000 View
Accounts With Accounts Type Small
Accounts
7 January 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Accounts
14 September 1999 View
Accounts With Accounts Type Small
Accounts
10 September 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Mortgage
5 August 1999 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Annual Return
4 December 1998 View
Legacy
Mortgage
8 July 1998 View
Memorandum Articles
Incorporation
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Resolution
Resolution
27 January 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Legacy
Address
21 January 1998 View
Incorporation Company
Incorporation
12 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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