ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Susa Fund Management LLP

Susa Fund Management LLP is a dissolved company incorporated on 28 August 2008 with the registered office located in Cambridge, Cambridgeshire. Susa Fund Management LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
OC339715
Limited liability partnership
Age
17 years
Incorporated 28 August 2008
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
C/O Bcs, Windsor House Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE
England
Same address for the past 7 years
Telephone
02073990960
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in Monaco • Born in Apr 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
20 Wilton Crescent Limited
Mr Amir-Reza Nosseiri Amiri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£168.08K
Decreased by £85.32K (-34%)
Turnover
Unreported
Decreased by £628.27K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£168.08K
Decreased by £237.96K (-59%)
Total Liabilities
-£6.68K
Increased by £5.18K (+345%)
Net Assets
£161.4K
Decreased by £243.14K (-60%)
Debt Ratio (%)
4%
Increased by 3.6% (+976%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 22 Oct 2019
Application To Strike Off
5 Years Ago on 9 Oct 2019
Amir-Reza Nosseiri Amiri Details Changed
6 Years Ago on 28 Aug 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
Micro Accounts Submitted
6 Years Ago on 9 Aug 2019
Full Accounts Submitted
6 Years Ago on 2 Nov 2018
Confirmation Submitted
7 Years Ago on 28 Aug 2018
Registered Address Changed
7 Years Ago on 7 Dec 2017
Graeme David White Resigned
7 Years Ago on 31 Oct 2017
Get Credit Report
Discover Susa Fund Management LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the limited liability partnership off the register
Submitted on 9 Oct 2019
Confirmation statement made on 28 August 2019 with no updates
Submitted on 28 Aug 2019
Member's details changed for Amir-Reza Nosseiri Amiri on 28 August 2019
Submitted on 28 Aug 2019
Micro company accounts made up to 31 March 2019
Submitted on 9 Aug 2019
Full accounts made up to 31 March 2018
Submitted on 2 Nov 2018
Confirmation statement made on 28 August 2018 with no updates
Submitted on 28 Aug 2018
Registered office address changed from Suite 157 4 Montpelier Street London SW7 1EE England to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 7 December 2017
Submitted on 7 Dec 2017
Termination of appointment of Graeme David White as a member on 31 October 2017
Submitted on 3 Nov 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year