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Ab Sugar China Limited
Ab Sugar China Limited is a dissolved company incorporated on 3 March 2015 with the registered office located in London, Greater London. Ab Sugar China Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(25 days ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09469163
Private limited company
Age
10 years
Incorporated
3 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ab Sugar China Limited
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address since
incorporation
Companies in W1K 4QY
Telephone
02074920975
Email
Available in Endole App
Website
Absugar.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Mark Ian Carr
Director • Divisional Ceo • British • Lives in UK • Born in Jul 1962
Paul Robert Kenward
Director • British • Lives in England • Born in Nov 1973
Ab Sugar China Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ab Sugar China Holdings Limited
Dr Mark Ian Carr and Paul Robert Kenward are mutual people.
Active
British Sugar (Overseas) Limited
Dr Mark Ian Carr is a mutual person.
Active
Bso (China) Limited
Dr Mark Ian Carr is a mutual person.
Active
Fareshare
Paul Robert Kenward is a mutual person.
Active
ABF TZS Finance Limited
Paul Robert Kenward is a mutual person.
Active
Ab Sugar China North Limited
Dr Mark Ian Carr and Paul Robert Kenward are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
16 Sep 2023
For period
16 Sep
⟶
16 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.15K
Increased by £2.49K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£169.15K
Increased by £2.49K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
25 Days Ago on 12 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 27 May 2025
Application To Strike Off
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Charles Noble Resigned
1 Year 10 Months Ago on 7 Nov 2023
Mr Paul Robert Kenward Appointed
1 Year 10 Months Ago on 7 Nov 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 19 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 13 Mar 2025
Statement by Directors
Submitted on 30 Aug 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Solvency Statement dated 30/08/24
Submitted on 30 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 11 Mar 2024
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Repayment History
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