SUSHI HOLDINGS 2 LIMITED (06523312)

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Status :

active

Updated :

21 Nov 2017

Qynn Score :

100

Incorporated :

4 Mar 2008

Type :

ltd

Accounts Due :

Unknown

Last Accounts :

N/A

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

6

Resigned Secretaries :

4

SIC Codes :

56101

Latest Financials

Address

95 Farringdon Road,
London,
EC1R 3BT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

95 Farringdon Road, London, EC1R 3BT

Date From

09/03/2009

Date To

Current

Final Gazette dissolved via voluntary strike-off

21 November 2017

First Gazette notice for voluntary strike-off

5 September 2017

Application to strike the company off the register

29 August 2017

Appointment of Mr Edward Myles Knighton

15 August 2017

Termination of appointment of Andrew Campbell

15 August 2017

Termination of appointment of Andrew Maxwell Campbell

15 August 2017

Appointment of Mr Edward Knighton

15 August 2017

Statement of Capital

2 May 2017

legacy

5 April 2017

Resolutions

5 April 2017

legacy

5 April 2017

Confirmation Statment

7 March 2017

Satisfaction of a charge

11 January 2017

Accounts

1 September 2016

Annual Return

15 March 2016

Registration of a charge

26 February 2016

Appointment of Mr Robin Roland

7 December 2015

Termination of appointment of Vanessa Hall

27 November 2015

Termination of appointment of Axelle Marie Strain

27 November 2015

Termination of appointment of Ali Khanbhai

27 November 2015

Satisfaction of a charge

24 November 2015

Accounts

8 September 2015

Termination of appointment of Jean-Francois Michel Le Ruyet

4 March 2015

Annual Return

4 March 2015

Appointment of Mr Ali Khanbhai

4 March 2015

Appointment of Mrs Vanessa Hall

19 May 2014

Accounts

19 May 2014

Annual Return

5 March 2014

Accounts

14 August 2013

Appointment of Andrew Campbell

25 July 2013

Appointment of Mr Andrew Maxwell Campbell

24 July 2013

Termination of appointment of James Fowler

24 July 2013

Termination of appointment of James Fowler

24 July 2013

Annual Return

14 March 2013

legacy

18 December 2012

Accounts

17 August 2012

Annual Return

21 March 2012

Secretarys Details Changed for James Dominic Fowler

1 March 2012

Accounts

26 August 2011

Annual Return

4 March 2011

Accounts

17 August 2010

Director Details Changed for Ms Askelle Marie Strain

23 March 2010

Director Details Changed for James Dominic Fowler

23 March 2010

Annual Return

23 March 2010

Accounts

14 September 2009

legacy

10 March 2009

legacy

9 March 2009

legacy

9 March 2009

legacy

9 March 2009

legacy

24 June 2008

legacy

24 June 2008

legacy

24 April 2008

legacy

24 April 2008

legacy

17 March 2008

legacy

17 March 2008

legacy

17 March 2008

legacy

17 March 2008

legacy

17 March 2008

legacy

17 March 2008

legacy

5 March 2008

legacy

5 March 2008

Incorporation

4 March 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

10/03/2008

Resolved

n/a

Type

Senior debenture

Parties

Lloyds Tsb Bank PLC

Number

Status

fully-satisfied

Created

10/03/2008

Resolved

n/a

Type

Mezzanine debenture

Parties

Lloyds Tsb Bank PLC

Number

065233120003

Status

fully-satisfied

Created

18/02/2016

Resolved

n/a

Type

A registered charge

Parties

Intermediate Capital Group PLC (As Security Agent)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

21/11/2017

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

05/09/2017

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

29/08/2017

Description

Application to strike the company off the register

Type

Officers

Date

15/08/2017

Description

Appointment of Mr Edward Myles Knighton as a director on 15/08/2017

Type

Officers

Date

15/08/2017

Description

Termination of appointment of Andrew Campbell as a secretary on 15/08/2017

Type

Officers

Date

15/08/2017

Description

Termination of appointment of Andrew Maxwell Campbell as a director on 15/08/2017

Type

Officers

Date

15/08/2017

Description

Appointment of Mr Edward Knighton as a secretary on 15/08/2017

Type

Capital

Date

02/05/2017

Description

Statement of capital on 02/05/2017

Type

Insolvency

Date

05/04/2017

Description

legacy

Type

Resolution

Date

05/04/2017

Description

Resolutions

Type

Capital

Date

05/04/2017

Description

legacy

Type

Confirmation Statement

Date

07/03/2017

Description

Confirmation statement made on 04/03/2017 with updates

Type

Mortgage

Date

11/01/2017

Description

Satisfaction of charge 065233120003 in full

Type

Accounts

Date

01/09/2016

Description

Full accounts made up to 29/11/2015

Type

Annual Return

Date

15/03/2016

Description

Annual return made up to 04/03/2016 with full list of shareholders

Type

Mortgage

Date

26/02/2016

Description

Registration of charge 065233120003, created on 18/02/2016

Type

Officers

Date

07/12/2015

Description

Appointment of Mr Robin Roland as a director on 23/11/2015

Type

Officers

Date

27/11/2015

Description

Termination of appointment of Vanessa Hall as a director on 27/11/2015

Type

Officers

Date

27/11/2015

Description

Termination of appointment of Axelle Marie Strain as a director on 23/11/2015

Type

Officers

Date

27/11/2015

Description

Termination of appointment of Ali Khanbhai as a director on 23/11/2015

Type

Mortgage

Date

24/11/2015

Description

Satisfaction of charge 1 in full

Type

Accounts

Date

08/09/2015

Description

Full accounts made up to 30/11/2014

Type

Officers

Date

04/03/2015

Description

Termination of appointment of Jean-Francois Michel Le Ruyet as a director on 29/01/2015

Type

Annual Return

Date

04/03/2015

Description

Annual return made up to 04/03/2015 with full list of shareholders

Type

Officers

Date

04/03/2015

Description

Appointment of Mr Ali Khanbhai as a director on 29/01/2015

Type

Officers

Date

19/05/2014

Description

Appointment of Mrs Vanessa Hall as a director

Type

Accounts

Date

19/05/2014

Description

Full accounts made up to 01/12/2013

Type

Annual Return

Date

05/03/2014

Description

Annual return made up to 04/03/2014 with full list of shareholders

Type

Accounts

Date

14/08/2013

Description

Full accounts made up to 25/11/2012

Type

Officers

Date

25/07/2013

Description

Appointment of Andrew Campbell as a secretary

Type

Officers

Date

24/07/2013

Description

Appointment of Mr Andrew Maxwell Campbell as a director

Type

Officers

Date

24/07/2013

Description

Termination of appointment of James Fowler as a secretary

Type

Officers

Date

24/07/2013

Description

Termination of appointment of James Fowler as a director

Type

Annual Return

Date

14/03/2013

Description

Annual return made up to 04/03/2013 with full list of shareholders

Type

Mortgage

Date

18/12/2012

Description

legacy

Type

Accounts

Date

17/08/2012

Description

Full accounts made up to 27/11/2011

Type

Annual Return

Date

21/03/2012

Description

Annual return made up to 04/03/2012 with full list of shareholders

Type

Officers

Date

01/03/2012

Description

Secretarys details changed for James Dominic Fowler on 01/03/2012

Type

Accounts

Date

26/08/2011

Description

Full accounts made up to 28/11/2010

Type

Annual Return

Date

04/03/2011

Description

Annual return made up to 04/03/2011 with full list of shareholders

Type

Accounts

Date

17/08/2010

Description

Full accounts made up to 29/11/2009

Type

Officers

Date

23/03/2010

Description

Directors details changed for Ms Askelle Marie Strain on 01/10/2009

Type

Officers

Date

23/03/2010

Description

Directors details changed for James Dominic Fowler on 01/10/2009

Type

Annual Return

Date

23/03/2010

Description

Annual return made up to 04/03/2010 with full list of shareholders

Type

Accounts

Date

14/09/2009

Description

Full accounts made up to 30/11/2008

Type

Annual Return

Date

10/03/2009

Description

legacy

Type

Address

Date

09/03/2009

Description

legacy

Type

Address

Date

09/03/2009

Description

legacy

Type

Address

Date

09/03/2009

Description

legacy

Type

Officers

Date

24/06/2008

Description

legacy

Type

Officers

Date

24/06/2008

Description

legacy

Type

Officers

Date

24/04/2008

Description

legacy

Type

Officers

Date

24/04/2008

Description

legacy

Type

Mortgage

Date

17/03/2008

Description

legacy

Type

Capital

Date

17/03/2008

Description

legacy

Type

Accounts

Date

17/03/2008

Description

legacy

Type

Address

Date

17/03/2008

Description

legacy

Type

Officers

Date

17/03/2008

Description

legacy

Type

Mortgage

Date

17/03/2008

Description

legacy

Type

Address

Date

05/03/2008

Description

legacy

Type

Address

Date

05/03/2008

Description

legacy

Type

Incorporation

Date

04/03/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Sushi Holdings 1 Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

23/11/2015

Tenure

3 Yrs 4 Mths

Date Joined

15/08/2017

Tenure

1 Yr 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive SUSHI HOLDINGS 2 LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed SUSHI HOLDINGS 2 LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/08/2017

Tenure

1 Yr 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/07/2013

Date Resigned

15/08/2017

Tenure

4 Yrs

Type

Director

Date Joined

01/05/2014

Date Resigned

27/11/2015

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

29/01/2015

Date Resigned

23/11/2015

Tenure

9 Mths

Type

Director

Date Joined

04/03/2008

Date Resigned

23/11/2015

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

10/03/2008

Date Resigned

29/01/2015

Tenure

6 Yrs 10 Mths

Type

Director

Date Joined

19/06/2008

Date Resigned

24/07/2013

Tenure

5 Yrs 1 Mth

Type

Secretary

Date Joined

24/07/2013

Date Resigned

15/08/2017

Tenure

4 Yrs

Type

Secretary

Date Joined

19/06/2008

Date Resigned

24/07/2013

Tenure

5 Yrs 1 Mth

Type

Secretary

Date Joined

17/04/2008

Date Resigned

19/06/2008

Tenure

2 Mths

Type

Secretary

Date Joined

04/03/2008

Date Resigned

17/04/2008

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of SUSHI HOLDINGS 2 LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with SUSHI HOLDINGS 2 LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with SUSHI HOLDINGS 2 LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.