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Sushi Holdings 1 Limited
Sushi Holdings 1 Limited is a dissolved company incorporated on 4 March 2008 with the registered office located in London, Greater London. Sushi Holdings 1 Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 November 2017
(7 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06523320
Private limited company
Age
17 years
Incorporated
4 March 2008
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sushi Holdings 1 Limited
Contact
Address
95 Farringdon Road
London
EC1R 3BT
Same address for the past
16 years
Companies in EC1R 3BT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Edward Myles Knighton
Director • Secretary • British • Lives in England • Born in Feb 1962
Robin Rowland
Director • Chief Executive • British • Lives in UK • Born in Sep 1967
Ys Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
29 Nov 2015
For period
29 Nov
⟶
29 Nov 2015
Traded for
12 months
Cash in Bank
£1.46M
Decreased by £2.75M (-65%)
Turnover
£83.74M
Increased by £7.93M (+10%)
Employees
1.7K
Increased by 30 (+2%)
Total Assets
£59.7M
Decreased by £2.36M (-4%)
Total Liabilities
-£99.8M
Decreased by £17.23M (-15%)
Net Assets
-£40.1M
Increased by £14.87M (-27%)
Debt Ratio (%)
167%
Decreased by 21.41% (-11%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 5 Sep 2017
Application To Strike Off
8 Years Ago on 29 Aug 2017
Andrew Campbell Resigned
8 Years Ago on 15 Aug 2017
Andrew Maxwell Campbell Resigned
8 Years Ago on 15 Aug 2017
Mr Edward Knighton Appointed
8 Years Ago on 15 Aug 2017
Mr Edward Myles Knighton Appointed
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
Charge Satisfied
8 Years Ago on 11 Jan 2017
Group Accounts Submitted
9 Years Ago on 31 Aug 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2017
Application to strike the company off the register
Submitted on 29 Aug 2017
Appointment of Mr Edward Myles Knighton as a director on 15 August 2017
Submitted on 15 Aug 2017
Appointment of Mr Edward Knighton as a secretary on 15 August 2017
Submitted on 15 Aug 2017
Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017
Submitted on 15 Aug 2017
Termination of appointment of Andrew Campbell as a secretary on 15 August 2017
Submitted on 15 Aug 2017
Statement of capital on 2 May 2017
Submitted on 2 May 2017
Statement by Directors
Submitted on 5 Apr 2017
Solvency Statement dated 29/03/17
Submitted on 5 Apr 2017
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Repayment History
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See All Charges & CCJs