Suitcase Group Limited
Company Profile
in liquidation
MicroSuitcase 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 and is classified as Micro.
Parent company of suitcase magazine and suitcase media.
Private Limited With Share Capital
SIC: 82990
Micro
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