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Suave.It Ltd

Suave.It Ltd is a dissolved company incorporated on 19 August 2013 with the registered office located in London, Greater London. Suave.It Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08656571
Private limited company
Age
12 years
Incorporated 19 August 2013
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
Address
15th Floor 33 Cavendish Square
London
W1G 0PW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
2
Director • Secretary • PSC • Indian • Lives in UK • Born in Jul 1988
Director • Professor • British • Lives in UK • Born in Feb 1969
Director • Chief Executive Officer Of Private Equity Company • British • Lives in England • Born in May 1955
Mr Anthony Granville Mallin
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Festival Limited
Anthony Granville Mallin is a mutual person.
Active
Youth Experience In Sport
Anthony Granville Mallin is a mutual person.
Active
Tower Hill Suffolk Limited
Anthony Granville Mallin is a mutual person.
Active
Tower Hill Investment Partners Limited
Anthony Granville Mallin is a mutual person.
Active
Star General Partner Limited
Anthony Granville Mallin is a mutual person.
Active
Star Capital Partners Limited
Anthony Granville Mallin is a mutual person.
Active
Polus Capital Management Group Limited
Anthony Granville Mallin is a mutual person.
Active
Personalized Medicines 4 U Limited
Dr Luigi Gerard Martini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£18.87K
Decreased by £916 (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£20.85K
Decreased by £916 (-4%)
Total Liabilities
-£4.97K
Increased by £573 (+13%)
Net Assets
£15.89K
Decreased by £1.49K (-9%)
Debt Ratio (%)
24%
Increased by 3.63% (+18%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 23 Dec 2019
Full Accounts Submitted
6 Years Ago on 25 Oct 2019
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Mr Anthony Granville Mallin (PSC) Details Changed
6 Years Ago on 12 Aug 2019
Mr Ripul Agarwal (PSC) Details Changed
6 Years Ago on 12 Aug 2019
Mr Anthony Granville Mallin Details Changed
6 Years Ago on 12 Aug 2019
Ripul Agarwal Details Changed
6 Years Ago on 12 Aug 2019
Mr. Ripul Agarwal Details Changed
6 Years Ago on 12 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 23 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 25 Oct 2019
Change of details for Mr Ripul Agarwal as a person with significant control on 12 August 2019
Submitted on 13 Aug 2019
Change of details for Mr Anthony Granville Mallin as a person with significant control on 12 August 2019
Submitted on 13 Aug 2019
Confirmation statement made on 8 August 2019 with updates
Submitted on 13 Aug 2019
Director's details changed for Dr Luigi Gerard Martini on 12 August 2019
Submitted on 12 Aug 2019
Change of details for Mr Anthony Granville Mallin as a person with significant control on 12 August 2019
Submitted on 12 Aug 2019
Change of details for Mr Ripul Agarwal as a person with significant control on 12 August 2019
Submitted on 12 Aug 2019
Repayment History
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