SUQI LTD
MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM ME4 4QU- Liquidation
- Private Limited Company
- Company No. 13606529
- Last Updated: 01 Mar 2024
Company Profile
SUQI LTD was incorporated on Tuesday, September 7, 2021 as a Private Limited Company with registered address in CHATHAM. SUQI LTD 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 3 years 5 months and 16 days.
| Name | SUQI LTD |
|---|---|
| Company number | 13606529 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2021 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM ME4 4QU |
|---|---|
| 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 |
|---|---|
| Alexandre Ruimy Nationality: French |
Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gabriel Henoch Ruimy Nationality: British |
Dates: Thursday, September 30, 2021 - Thursday, April 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexandre Melchizedek Ruimy Nationality: French |
Dates: Tuesday, September 7, 2021 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 07 June 2023, (-627 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUQI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUQI LTD | 07 Sep 2021 |