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SUSTAINABLE ENGINEERING LIMITED

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

This company is commonly known as Sustainable Engineering Limited. The company was founded 6 years ago and was given the registration number 11433087. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUSTAINABLE ENGINEERING LIMITED
Company Number:11433087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary26 June 2018Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director26 June 2018Active
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Director26 June 2018Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director26 June 2018Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director26 June 2018Active

People with Significant Control

Hampden Private Capital Limited
Notified on:21 December 2020
Status:Active
Country of residence:England
Address:Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hampden Holdings Limited
Notified on:26 June 2018
Status:Active
Country of residence:England
Address:Hampden House, Great Hampden, Great Missenden, England, HP16 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-20Other

Legacy.

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2021-07-20Accounts

Legacy.

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2021-07-20Other

Legacy.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-03-03Capital

Legacy.

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2021-03-03Capital

Capital statement capital company with date currency figure.

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2021-03-03Insolvency

Legacy.

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2021-03-03Resolution

Resolution.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-12-18Officers

Termination director company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-07-07Capital

Capital allotment shares.

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2020-07-07Capital

Capital allotment shares.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Termination director company with name termination date.

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2020-04-15Resolution

Resolution.

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2019-12-06Accounts

Accounts with accounts type full.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Change account reference date company previous shortened.

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