08639806 LTD
57 HIGH STREET, BARKINGSIDE, ILFORD IG6 2AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08639806
- Last Updated: 01 Mar 2022
Company Profile
08639806 LTD was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in ILFORD. 08639806 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 14 days.
| Name | 08639806 LTD |
|---|---|
| Company number | 08639806 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
57 HIGH STREET BARKINGSIDE ILFORD IG6 2AD |
|---|---|
| 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 |
|---|---|
| Mr Sivarajah Suthakaran Nationality: British |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Panchad Charam Nationality: Sri Lankan |
Dates: Friday, June 15, 2018 - Friday, November 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bhamathy Suthakaran Nationality: British |
Dates: Thursday, June 14, 2018 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sivarajah Suthakaran Nationality: British |
Dates: Monday, March 6, 2017 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-994 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 08639806 LTD | 06 Aug 2013 |
| FOSSIL ESTATES LTD | 06 Oct 2015 |
| RAM ESTATES LTD | 06 Jul 2021 |