Suitcase Magazine Limited
Company Profile
dissolved
UnknownSuitcase Magazine Limited
07866400•Private Limited With Share Capital
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N6NJ
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Incorporated
30/11/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
58142
Risk
not scored
Company Overview
Registration, classification & business activity
Suitcase Magazine Limited (07866400) is a private limited with share capital incorporated on 30/11/2011 (14 years old) and registered in london, WC2N6NJ. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Suitcase is a travel and lifestyle platform built to inspire our audience to travel more thoughtfully, through aspirational and carefully curated content.
Private Limited With Share Capital
SIC: 58142
Unknown
Incorporated 30/11/2011
WC2N6NJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-10-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-06-2023
Resolution
Category:Resolution
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Resolution
Category:Resolution
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Incorporation Company
Category:Incorporation
Date:30-11-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date31/03/2023
Latest Accounts31/03/2022
Trading Addresses
C/O Cork Gully Llp, 40 Villiers Street, London, Wc2N 6Nj, WC2N6NJRegistered
Suite 126, 176 South Street, Romford, Essex, RM11BW
Related Companies
1
Contact
hello@suitcasemag.comsales@suitcasemag.comsubscriptions@suitcasemag.comsuitcasemag.com
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N6NJ