ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Suneast North Ltd

Suneast North Ltd is a dissolved company incorporated on 6 October 2020 with the registered office located in . Suneast North Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (3 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
SC676718
Private limited company
Scottish Company
Age
5 years
Incorporated 6 October 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
Learn more about Suneast North Ltd
Contact Update Details
Address
C/O Acumen Accountants And Advisors Limited Bankhead Drive
City South Office Park
Portlethen
Aberdeen
AB12 4XX
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Dang Hai Pham Nguyen
Director • Student • British • Lives in UK • Born in Sep 1998
Mr Dang Hai Pham Nguyen
PSC • British • Lives in England • Born in Sep 1998
Miss Thi Thanh Thuy Phan
PSC • Vietnamese • Lives in Vietnam • Born in Jan 1976
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
Suneast Ltd
Dang Hai Pham Nguyen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 1 Oct ⟶ 31 Oct 2021
Traded for 13 months
Cash in Bank
£236
Turnover
Unreported
Employees
Unreported
Total Assets
£326
Total Liabilities
-£226
Net Assets
£100
Debt Ratio (%)
69%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 2 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Mr Dang Hai Pham Nguyen (PSC) Details Changed
3 Years Ago on 7 May 2022
Mr Dang Hai Pham Nguyen Details Changed
3 Years Ago on 7 May 2022
Mr Dang Hai Pham Nguyen (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Thi Thanh Thuy Phan (PSC) Appointed
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Get Alerts
Get Credit Report
Discover Suneast North 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 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 6 Jul 2022
Director's details changed for Mr Dang Hai Pham Nguyen on 7 May 2022
Submitted on 6 Jul 2022
Change of details for Mr Dang Hai Pham Nguyen as a person with significant control on 7 May 2022
Submitted on 6 Jul 2022
Notification of Thi Thanh Thuy Phan as a person with significant control on 16 April 2021
Submitted on 6 Jul 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 19 Apr 2022
Change of details for Mr Dang Hai Pham Nguyen as a person with significant control on 19 April 2022
Submitted on 19 Apr 2022
Certificate of change of name
Submitted on 8 Nov 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs