Sullivan Thomas & Co. Limited
Company Profile
dissolved
UnknownSullivan Thomas & Co. Limited
03893724•Private Limited With Share Capital
One Chapel Place, London, W1G0BG
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Incorporated
14/12/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Sullivan Thomas & Co. Limited (03893724) is a private limited with share capital incorporated on 14/12/1999 (26 years old) and registered in london, W1G0BG. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 14/12/1999
W1G0BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:12-02-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-02-2019
Legacy
Category:Capital
Date:30-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2018
Legacy
Category:Insolvency
Date:30-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2018
Legacy
Category:Accounts
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Legacy
Category:Other
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2017
Legacy
Category:Accounts
Date:23-03-2017
Legacy
Category:Other
Date:23-03-2017
Legacy
Category:Other
Date:23-03-2017
Legacy
Category:Other
Date:21-02-2017
Legacy
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2014
Change Sail Address Company With New Address
Category:Address
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Secretary Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Resolution
Category:Resolution
Date:12-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Accounts
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Capital
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Resolution
Category:Resolution
Date:17-08-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Officers
Date:09-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Officers
Date:20-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2002
Legacy
Category:Mortgage
Date:07-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Address
Date:18-04-2001
Legacy
Category:Annual Return
Date:18-04-2001
Legacy
Category:Address
Date:06-02-2001
Incorporation Company
Category:Incorporation
Date:14-12-1999
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2019
Filing Date18/12/2017
Latest Accounts30/04/2017
Trading Addresses
361 Fulham Palace Road, London, SW66TA
Chapel Place, London, W1G0BGRegistered
Related Companies
10
Contact
One Chapel Place, London, W1G0BG