ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Suma Express Ltd

Suma Express Ltd is a dissolved company incorporated on 14 February 2020 with the registered office located in London, Greater London. Suma Express Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12463106
Private limited company
Age
5 years
Incorporated 14 February 2020
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
Contact
Address
218-220, Whitechapel Road
London
E1 1BJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bangladeshi • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Suma Express Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 29 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
5 Years Ago on 23 May 2020
Mr Md Alim Uddin Appointed
5 Years Ago on 10 May 2020
Abdur Noor Resigned
5 Years Ago on 10 May 2020
Md Alim Uddin (PSC) Appointed
5 Years Ago on 1 May 2020
Abdur Noor (PSC) Resigned
5 Years Ago on 1 May 2020
Paki Fardushara (PSC) Resigned
5 Years Ago on 2 Apr 2020
Paki Fardushara Resigned
5 Years Ago on 2 Apr 2020
Get Credit Report
Discover Suma Express Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Jan 2022
Confirmation statement made on 29 April 2021 with no updates
Submitted on 29 Apr 2021
Cessation of Abdur Noor as a person with significant control on 1 May 2020
Submitted on 23 May 2020
Termination of appointment of Abdur Noor as a director on 10 May 2020
Submitted on 23 May 2020
Notification of Md Alim Uddin as a person with significant control on 1 May 2020
Submitted on 23 May 2020
Confirmation statement made on 23 May 2020 with updates
Submitted on 23 May 2020
Appointment of Mr Md Alim Uddin as a director on 10 May 2020
Submitted on 23 May 2020
Appointment of Mr Abdur Noor as a director on 2 April 2020
Submitted on 15 Apr 2020
Notification of Abdur Noor as a person with significant control on 2 April 2020
Submitted on 15 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year