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SUAVE.IT LTD - 15th, Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 08656571
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15th
- Floor 33 Cavendish Square
- London
- W1G 0PW
- England 15th, Floor 33 Cavendish Square, London, W1G 0PW, England UK
Management
- Managing Directors
- MALLIN, Anthony Granville
- MARTINI, Luigi Gerard, Dr
- Company secretaries
- AGARWAL, Ripul
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-19
- Dissolved on
- 2020-03-17
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Ripul Agarwal
- Mr Anthony Granville Mallin
- Mr Ripul Agarwal
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
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SUAVE.IT LTD Company Description
- SUAVE.IT LTD is a ltd registered in United Kingdom with the Company reg no 08656571. Its current trading status is "closed". It was registered 2013-08-19. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary.It can be contacted at 15Th .
Get SUAVE.IT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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change-person-director-company-with-change-date (2019-08-12) - CH01
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change-person-secretary-company-with-change-date (2019-08-12) - CH03
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withdrawal-of-a-person-with-significant-control-statement (2019-08-12) - PSC09
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change-to-a-person-with-significant-control (2019-08-12) - PSC04
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change-person-director-company-with-change-date (2019-08-08) - CH01
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dissolution-application-strike-off-company (2019-12-23) - DS01
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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change-to-a-person-with-significant-control (2019-08-13) - PSC04
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confirmation-statement-with-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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confirmation-statement-with-updates (2018-10-04) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2017-04-21) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-13) - AA01
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capital-allotment-shares (2016-10-17) - SH01
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-account-reference-date-company-previous-shortened (2015-01-29) - AA01
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accounts-with-accounts-type-dormant (2015-03-18) - AA
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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second-filing-of-form-with-form-type (2015-05-27) - RP04
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change-account-reference-date-company-current-shortened (2015-03-05) - AA01
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capital-allotment-shares (2015-06-01) - SH01
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capital-allotment-shares (2015-06-26) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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capital-alter-shares-subdivision (2014-03-31) - SH02
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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capital-allotment-shares (2014-04-15) - SH01
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second-filing-of-form-with-form-type (2014-04-24) - RP04
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capital-allotment-shares (2014-08-08) - SH01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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change-person-director-company-with-change-date (2014-04-04) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-08-19) - NEWINC