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Sudler & Hennessey Limited
Sudler & Hennessey Limited is a dissolved company incorporated on 22 November 1978 with the registered office located in London, Greater London. Sudler & Hennessey Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2023
(2 years 11 months ago)
Was
44 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01401175
Private limited company
Age
47 years
Incorporated
22 November 1978
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
Learn more about Sudler & Hennessey Limited
Contact
Update Details
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Same address for the past
4 years
Companies in SE1 9PD
Telephone
02073833316
Email
Available in Endole App
Website
Sudler.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
James Lawrence Wright
Director • Finance Director • British • Lives in England • Born in Dec 1976
Helina Mazur
Secretary • British • Born in Mar 1963
PSC
WPP Brands (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Brands (UK) Limited
Helina Mazur is a mutual person.
Active
WPP Brands (Europe) Limited
Helina Mazur is a mutual person.
Active
WPP Brands Holdings (UK) Limited
Helina Mazur is a mutual person.
Active
Ogilvy Health Limited
James Lawrence Wright is a mutual person.
Active
WPP Brands Development Holdings (UK) Limited
Helina Mazur is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£331.65K
Same as previous period
Net Assets
-£331.65K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
3 Years Ago on 22 Nov 2022
Application To Strike Off
3 Years Ago on 14 Nov 2022
Confirmation Submitted
4 Years Ago on 16 Nov 2021
Registered Address Changed
4 Years Ago on 15 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 21 Sep 2021
Wpp Brands (Uk) Ltd (PSC) Details Changed
4 Years Ago on 26 Jan 2021
Helina Mazur Details Changed
4 Years Ago on 26 Jan 2021
Mr James Lawrence Wright Details Changed
5 Years Ago on 24 Dec 2020
James Stroude Resigned
5 Years Ago on 3 Aug 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 14 Nov 2022
Resolutions
Submitted on 23 Aug 2022
Statement of capital following an allotment of shares on 18 August 2022
Submitted on 19 Aug 2022
Confirmation statement made on 15 November 2021 with updates
Submitted on 16 Nov 2021
Submitted on 16 Nov 2021
Change of details for Wpp Brands (Uk) Ltd as a person with significant control on 26 January 2021
Submitted on 15 Nov 2021
Secretary's details changed for Helina Mazur on 26 January 2021
Submitted on 15 Nov 2021
Director's details changed for Mr James Lawrence Wright on 24 December 2020
Submitted on 15 Nov 2021
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Repayment History
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