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Ab Sugar China North Limited

Ab Sugar China North Limited is a dissolved company incorporated on 11 January 2016 with the registered office located in London, Greater London. Ab Sugar China North Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09944701
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Divisional Ceo • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Nov 1973
British Sugar (Overseas) Limited
PSC
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 Limited
Dr Mark Ian Carr and Paul Robert Kenward are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
16 Sep 2023
For period 16 Sep16 Sep 2023
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 13 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 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
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 16 September 2023
Submitted on 2 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 12 Jan 2024
Appointment of Mr Paul Robert Kenward as a director on 7 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Charles Noble as a director on 7 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 17 September 2022
Submitted on 15 Apr 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 18 September 2021
Submitted on 15 Jun 2022
Repayment History
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