SUITCASE MAGAZINE LIMITED
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON WC2N 6NJ- Liquidation
- Private Limited Company
- Company No. 07866400
- Last Updated: 01 Mar 2024
Company Profile
SUITCASE MAGAZINE LIMITED was incorporated on Wednesday, November 30, 2011 as a Private Limited Company with registered address in LONDON. SUITCASE MAGAZINE LIMITED has the status: Liquidation and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 12 years 9 months and 24 days.
| Name | SUITCASE MAGAZINE LIMITED |
|---|---|
| Company number | 07866400 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Suitcase Group Limited W1B 5AW |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suitacse Group Limited The Street, Wonersh, GU5 0PF |
Dates: Thursday, February 7, 2019 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
|
| Mrs Serena Anneliese Lucia Guen Macleod Nationality: British |
Dates: Friday, February 1, 2019 - Thursday, February 7, 2019
ownership of shares 50 to 75 percent
|
| Miss Serena Anneliese Lucia Guen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-268 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUITCASE MAGAZINE LIMITED | 30 Nov 2011 |