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Sullaire Limited
Sullaire Limited is a liquidation company incorporated on 31 January 2020 with the registered office located in Swansea, West Glamorgan. Sullaire Limited was registered 5 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
12435062
Private limited company
Age
5 years
Incorporated
31 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 January 2022
(3 years ago)
Next confirmation dated
30 January 2023
Was due on
13 February 2023
(2 years 8 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1159 days
For period
31 Jan
⟶
31 Aug 2020
(7 months)
Accounts type is
Dormant
Next accounts for period
31 August 2021
Was due on
31 August 2022
(3 years ago)
Learn more about Sullaire Limited
Contact
Update Details
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on
5 Oct 2022
(3 years ago)
Previous address was
55 Crown Street Brentwood Essex CM14 4BD England
Companies in SA1 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Dirk James Parker
Director • PSC • Engineer • British • Lives in Scotland • Born in Nov 1972
Kristine Monaghan
PSC • Director • British • Lives in Scotland • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lollaire Ltd
Mr Dirk James Parker is a mutual person.
Active
Adasdevpro Ltd
Mr Dirk James Parker is a mutual person.
Active
Kristine Monaghan Ltd
Kristine Nardia Monaghan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period
31 Jan
⟶
31 Aug 2020
Traded for
7 months
Cash in Bank
£200
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2022
Registered Address Changed
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jan 2022
Accounting Period Shortened
3 Years Ago on 15 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Mr Dirk James Parker Details Changed
5 Years Ago on 30 Oct 2020
Mr Dirk James Parker (PSC) Details Changed
5 Years Ago on 30 Oct 2020
Kristine Monaghan (PSC) Details Changed
5 Years Ago on 30 Oct 2020
Kristine Monaghan Details Changed
5 Years Ago on 30 Oct 2020
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Documents
Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to 10 st. Helens Road Swansea SA1 4AW on 5 October 2022
Submitted on 5 Oct 2022
Resolutions
Submitted on 5 Oct 2022
Statement of affairs
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 10 Feb 2022
Current accounting period shortened from 31 January 2021 to 31 August 2020
Submitted on 15 Jan 2022
Accounts for a dormant company made up to 31 August 2020
Submitted on 15 Jan 2022
Confirmation statement made on 30 January 2021 with no updates
Submitted on 1 Feb 2021
Director's details changed for Kristine Monaghan on 30 October 2020
Submitted on 3 Nov 2020
Change of details for Kristine Monaghan as a person with significant control on 30 October 2020
Submitted on 3 Nov 2020
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Repayment History
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