Company Profile
in liquidation
SmallSuitcase Group Limited
10662138•Private Limited With Share Capital
48 Warwick Street, London, W1B5AW
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Incorporated
09/03/2017
Company Age
9 years
Directors
4
Employees
5
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Suitcase Group Limited (10662138) is a private limited with share capital incorporated on 09/03/2017 (9 years old) and registered in london, W1B5AW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Parent company of suitcase magazine and suitcase media.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/03/2017
W1B5AW
5 employees
Financial Overview
Total Assets
£824.4K
Liabilities
£100.3K
Net Assets
£724.1K
Cash
£1.0K
Key Metrics
5
Employees
4
Directors
14
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Resolution
Category:Resolution
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2017
Incorporation Company
Category:Incorporation
Date:09-03-2017
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date19/11/2021
Latest Accounts31/03/2021
Trading Addresses
48 Warwick Street, London, W1B 5Aw, W1B5AWRegistered
Related Companies
2
Contact
08778877815info@medencedesign.comshop@medencedesign.commedencedesign.com
48 Warwick Street, London, W1B5AW