Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sungano Ladies Investment Group Ltd
Sungano Ladies Investment Group Ltd is a dissolved company incorporated on 12 September 2022 with the registered office located in Leicester, Leicestershire. Sungano Ladies Investment Group Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2023
(2 years ago)
Was
1 year old
at the time of dissolution
Via
voluntary
strike-off
Company No
14351682
Private limited company
Age
3 years
Incorporated
12 September 2022
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
Learn more about Sungano Ladies Investment Group Ltd
Contact
Address
Unit 11b Hill Top Works
Earl Shilton
Leicestershire
LE9 7DP
United Kingdom
Same address since
incorporation
Companies in LE9 7DP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Hillary Mashiri
PSC • Director • British • Lives in England • Born in Apr 1973
Ms Yvonne Marimo
PSC • Director • British • Lives in England • Born in May 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hillary William Healthcare Limited
Hillary Mashiri is a mutual person.
Active
Fairness Health Care Limited
Hillary Mashiri is a mutual person.
Active
Umuzi Healthcare Agency Ltd
Yvonne Marimo is a mutual person.
Active
Virtuous Glamour Ltd
Hillary Mashiri is a mutual person.
Active
Smart Bites Ltd
Hillary Mashiri is a mutual person.
Active
See All Mutual Companies
Financials
Sungano Ladies Investment Group 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 16 Jun 2023
Ruvimbo Dima (PSC) Resigned
2 Years 10 Months Ago on 10 Nov 2022
Ruvimbo Agatha Dima Resigned
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Fortune Nyarai Togaraseyi (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Fortune Nyarai Togaraseyi Resigned
2 Years 10 Months Ago on 1 Nov 2022
Pamela Rusununguko Maenzanise Resigned
2 Years 11 Months Ago on 13 Oct 2022
Get Alerts
Get Credit Report
Discover Sungano Ladies Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 16 Jun 2023
Termination of appointment of Ruvimbo Agatha Dima as a director on 10 November 2022
Submitted on 10 Nov 2022
Cessation of Ruvimbo Dima as a person with significant control on 10 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 3 November 2022 with no updates
Submitted on 3 Nov 2022
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Termination of appointment of Fortune Nyarai Togaraseyi as a director on 1 November 2022
Submitted on 1 Nov 2022
Cessation of Fortune Nyarai Togaraseyi as a person with significant control on 1 November 2022
Submitted on 1 Nov 2022
Termination of appointment of Pamela Rusununguko Maenzanise as a director on 13 October 2022
Submitted on 13 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs