SUITCASE GROUP LIMITED
48 WARWICK STREET, LONDON W1B 5AW- Liquidation
- Private Limited Company
- Company No. 10662138
- Last Updated: 01 Mar 2024
Company Profile
SUITCASE GROUP LIMITED was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in LONDON. SUITCASE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 1 day.
| Name | SUITCASE GROUP LIMITED |
|---|---|
| Company number | 10662138 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Serena Anneliese Lucia Guen Macleod Nationality: British |
Dates: Thursday, March 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUITCASE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUITCASE GROUP LIMITED | 09 Mar 2017 |