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SUGARMAN MEDICAL LIMITED - 33, Soho Square, London, W1D 3QU, United Kingdom
Company Information
- Company registration number
- 05719688
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Soho Square
- London
- W1D 3QU
- England 33, Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- ULLMANN, Philip Lionel
- Company secretaries
- CONNOR, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-23
- Dissolved on
- 2021-03-16
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Sugarman Medical Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUGARMAN GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-02-23
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SUGARMAN MEDICAL LIMITED Company Description
- SUGARMAN MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05719688. Its current trading status is "closed". It was registered 2006-02-23. It was previously called SUGARMAN GROUP LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at 33 .
Get SUGARMAN MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-11-20) - DS01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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change-to-a-person-with-significant-control (2020-09-10) - PSC05
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gazette-notice-voluntary (2020-12-01) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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accounts-amended-with-accounts-type-dormant (2018-08-28) - AAMD
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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accounts-with-accounts-type-dormant (2017-08-28) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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resolution (2016-01-05) - RESOLUTIONS
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statement-of-companys-objects (2016-01-05) - CC04
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capital-alter-shares-subdivision (2016-01-05) - SH02
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capital-allotment-shares (2016-01-05) - SH01
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accounts-with-accounts-type-dormant (2016-04-04) - AA
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change-account-reference-date-company-previous-extended (2016-03-30) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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appoint-person-secretary-company-with-name (2014-02-20) - AP03
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termination-director-company-with-name (2014-02-20) - TM01
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termination-secretary-company-with-name (2014-02-20) - TM02
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appoint-person-director-company-with-name (2014-02-20) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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change-account-reference-date-company-current-extended (2014-02-17) - AA01
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accounts-with-accounts-type-dormant (2014-02-05) - AA
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mortgage-satisfy-charge-full (2014-01-24) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-dormant (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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accounts-with-accounts-type-dormant (2009-05-22) - AA
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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certificate-change-of-name-company (2008-05-23) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-05) - AA
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legacy (2007-04-10) - 363a
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legacy (2007-08-09) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-02-23) - NEWINC
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legacy (2006-03-16) - 395