SUSTAIN ONE LIMITED
| Status | LIQUIDATION |
| Company No. | 10758145 |
| Category | Private Limited Company |
| Incorporated | 08 May 2017 |
| Age | 7 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SUSTAIN ONE LIMITED is an liquidation private limited company with number 10758145. It was incorporated 7 years, 9 days ago, on 08 May 2017. The company address is Manor House, Flat 2 Manor House, Flat 2, London, NW1 5NP, England.
Company Fillings
Liquidation compulsory winding up order
Date: 19 Feb 2024
Category: Insolvency
Type: COCOMP
Documents
Gazette filings brought up to date
Date: 17 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2023
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2022
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Gazette filings brought up to date
Date: 17 Mar 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 15 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Frank Odzewalski
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adnan Nasir
Termination date: 2020-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107581450003
Charge creation date: 2020-01-31
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adnan Nasir
Appointment date: 2019-09-20
Documents
Confirmation statement with no updates
Date: 05 Sep 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Cessation of a person with significant control
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sustain Partners Limited
Cessation date: 2019-09-02
Documents
Notification of a person with significant control
Date: 04 Sep 2019
Action Date: 08 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rameez Zafar
Notification date: 2017-05-08
Documents
Notification of a person with significant control
Date: 04 Sep 2019
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-12-20
Psc name: Frank Odzewalski
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
New address: Manor House, Flat 2 250 Marylebone Road London NW1 5NP
Old address: Manor House Marylebone Road London NW1 5NP England
Change date: 2019-08-16
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
New address: Manor House Marylebone Road London NW1 5NP
Old address: Level 24 Level 24 One Canada Square London E14 5AB United Kingdom
Change date: 2019-08-14
Documents
Gazette filings brought up to date
Date: 17 Jul 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage satisfy charge full
Date: 17 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107581450001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2018
Action Date: 23 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107581450002
Charge creation date: 2018-04-23
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 08 May 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-05-08
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-20
Officer name: Mr Frank Odzewalski
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2017
Action Date: 27 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-27
Charge number: 107581450001
Documents
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