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SUMIRAGO LIMITED

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

This company is commonly known as Sumirago Limited. The company was founded 10 years ago and was given the registration number 08874260. The firm's registered office is in TWICKENHAM. You can find them at 21 Turner House, 26 Clevedon Road, Twickenham, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SUMIRAGO LIMITED
Company Number:08874260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:21 Turner House, 26 Clevedon Road, Twickenham, England, TW1 2TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259a Pavilion Road, Pavilion Road, London, England, Pavilion Road, London, England, SW1X 0BP

Director16 April 2014Active
C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Director16 April 2014Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Corporate Secretary04 February 2014Active
52, Via L. Rossi, It-21040, Italy,

Director04 February 2014Active
52, Via L. Rossi, It-21040, Italy,

Director04 February 2014Active

People with Significant Control

Boutique 1 (London) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 5 Blandel Bridge House, 56 Sloane Square, London, England, SW1W 8AX
Nature of control:
  • Ownership of shares 75 to 100 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
2023-02-02Gazette

Gazette dissolved liquidation.

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2022-11-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-14Resolution

Resolution.

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2020-12-23Insolvency

Liquidation voluntary statement of affairs.

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2020-12-05Address

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

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2020-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-07Address

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

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-16Address

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

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2019-04-16Address

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

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Officers

Change person director company with change date.

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2018-03-19Address

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

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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