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SULLIVAN SOLUTIONS LIMITED

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

This company is commonly known as Sullivan Solutions Limited. The company was founded 16 years ago and was given the registration number 06491657. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SULLIVAN SOLUTIONS LIMITED
Company Number:06491657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Kingston Street, Cambridge, CB1 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Yeoman Park, Bearsted, Maidstone, ME15 8PT

Secretary04 February 2008Active
5 Yeoman Park, Bearsted, Maidstone, ME15 8PT

Director04 February 2008Active

People with Significant Control

Mr Andy Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Susanna Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved liquidation.

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2021-07-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-08Address

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

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2020-09-30Insolvency

Liquidation resolution miscellaneous.

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2020-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-25Resolution

Resolution.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-04-16Accounts

Change account reference date company previous extended.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-03-30Accounts

Accounts with accounts type total exemption small.

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