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SUBLIME LUXURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sublime Luxury Limited. The company was founded 9 years ago and was given the registration number 09170958. The firm's registered office is in LONDON. You can find them at 438 Streatham High Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SUBLIME LUXURY LIMITED
Company Number:09170958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:438 Streatham High Road, London, England, SW16 3PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
438, Streatham High Road, London, England, SW16 3PX

Secretary01 February 2015Active
438, Streatham High Road, London, England, SW16 3PX

Director11 August 2014Active
438, Streatham High Road, London, England, SW16 3PX

Director23 March 2020Active
438, Streatham High Road, London, England, SW16 3PX

Director11 August 2014Active

People with Significant Control

Mrs Sarah Omer
Notified on:23 March 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:438, Streatham High Road, London, England, SW16 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Omer
Notified on:20 November 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:438, Streatham High Road, London, England, SW16 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Humera Jawwad
Notified on:20 November 2016
Status:Active
Date of birth:June 1976
Nationality:Pakistani
Country of residence:England
Address:438, Streatham High Road, London, England, SW16 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Officers

Appoint person director company with name date.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type unaudited abridged.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-09-22Officers

Change person director company with change date.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-11Accounts

Accounts amended with accounts type total exemption small.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-03-15Address

Change registered office address company with date old address new address.

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