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Sure-Wings Limited

Sure-Wings Limited is a dissolved company incorporated on 11 September 1962 with the registered office located in London, Greater London. Sure-Wings Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (2 years 11 months ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
00735072
Private limited company
Age
63 years
Incorporated 11 September 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish, • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Feb 1926
Lewis Trust Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lewis Trust Group Limited
Michael Henry Rosehill, Cavendish Square Secretariat, and 1 more are mutual people.
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Blue Coast Capital Properties Limited
Cavendish Square Secretariat, Bernard Lewis, and 1 more are mutual people.
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BC Residential Limited
Michael Henry Rosehill, Cavendish Square Secretariat, and 1 more are mutual people.
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Consolidated Credits And Discounts (Nominees) Limited
Michael Henry Rosehill, Cavendish Square Secretariat, and 1 more are mutual people.
Active
LTG Samui Limited
Michael Henry Rosehill, Cavendish Square Secretariat, and 1 more are mutual people.
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Cavendish Square Investments Limited
Cavendish Square Secretariat and Bernard Lewis are mutual people.
Active
I.H.S. International Hotel Services Limited
Michael Henry Rosehill and Cavendish Square Secretariat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£64.06K
Decreased by £316.23K (-83%)
Turnover
£11.57K
Decreased by £6.69K (-37%)
Employees
1
Same as previous period
Total Assets
£627.75K
Increased by £90.61K (+17%)
Total Liabilities
-£140.63K
Increased by £100.08K (+247%)
Net Assets
£487.12K
Decreased by £9.47K (-2%)
Debt Ratio (%)
22%
Increased by 14.85% (+197%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 26 Jul 2022
Application To Strike Off
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Small Accounts Submitted
4 Years Ago on 5 Aug 2021
Cavendish Square Secretariat Details Changed
4 Years Ago on 14 May 2021
Lewis Trust Group Limited (PSC) Details Changed
4 Years Ago on 14 May 2021
Registered Address Changed
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Mr Michael Henry Rosehill Details Changed
4 Years Ago on 5 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2022
Application to strike the company off the register
Submitted on 18 Jul 2022
Resolutions
Submitted on 23 Jun 2022
Solvency Statement dated 21/06/22
Submitted on 23 Jun 2022
Statement by Directors
Submitted on 23 Jun 2022
Statement of capital on 23 June 2022
Submitted on 23 Jun 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 5 Aug 2021
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
Submitted on 17 May 2021
Repayment History
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