Introduction
Watch Company
S
S.D. SULLAM LIMITED
S.D. SULLAM LIMITED is an active company incorporated on with the registered office located in Harlow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. S.D. SULLAM LIMITED was registered 87 years ago.(SIC: 99999)
Status
active
Active since 87 years ago
Company No
00352690
LTD Company
Age
87 Years
Incorporated 5 May 1939
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 15 April 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (5 months ago)
Submitted on 15 April 2026 (4 months ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Contact
Address
Temple House River Way Harlow, CM20 2EY,
Previous Addresses
Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS
From: 5 May 1939To: 1 April 2025
Timeline
8 key events • 2025 - 2025
Funding Officers Ownership
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GAMI, Rocky
ActiveRiver Way, HarlowCM20 2EY
Born November 1983
Director
Appointed 25 Mar 2025
GAMI, Rocky
River Way, HarlowCM20 2EY
Born November 1983
Director
25 Mar 2025
Active
GAMI, Yogash Mavji
ActiveRiver Way, HarlowCM20 2EY
Born May 1982
Director
Appointed 25 Mar 2025
GAMI, Yogash Mavji
River Way, HarlowCM20 2EY
Born May 1982
Director
25 Mar 2025
Active
MILLIKEN, Patricia
ResignedRiver Way, HarlowCM20 2EY
Secretary
Appointed N/A
Resigned 25 Mar 2025
MILLIKEN, Patricia
River Way, HarlowCM20 2EY
Secretary
N/A
Resigned 25 Mar 2025
Resigned
MILLIKEN, Patricia
ResignedRiver Way, HarlowCM20 2EY
Born August 1952
Director
Appointed N/A
Resigned 25 Mar 2025
MILLIKEN, Patricia
River Way, HarlowCM20 2EY
Born August 1952
Director
N/A
Resigned 25 Mar 2025
Resigned
MILLIKEN, Robert Beattie
ResignedRiver Way, HarlowCM20 2EY
Born March 1951
Director
Appointed N/A
Resigned 25 Mar 2025
MILLIKEN, Robert Beattie
River Way, HarlowCM20 2EY
Born March 1951
Director
N/A
Resigned 25 Mar 2025
Resigned
SULLAM, Richard
ResignedRiver Way, HarlowCM20 2EY
Born March 1947
Director
Appointed N/A
Resigned 25 Mar 2025
SULLAM, Richard
River Way, HarlowCM20 2EY
Born March 1947
Director
N/A
Resigned 25 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Road, HarlowCM20 2BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dencon Accessories Limited
South Road, HarlowCM20 2BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
103
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
15 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
15 April 2026
No document
Confirmation Statement With Updates
15 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 April 2026
No document
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
No document
Gazette Filings Brought Up To Date
23 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2025
No document
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2025
No document
Gazette Notice Compulsory
3 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 June 2025
No document
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
No document
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
No document
Termination Secretary Company With Name Termination Date
1 April 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
No document
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
No document
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 April 2025
No document
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 April 2025
No document
Change To A Person With Significant Control
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
No document
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 February 2025
No document
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 February 2025
No document
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 February 2025
No document
Accounts With Accounts Type Dormant
4 February 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 February 2025
No document
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 April 2024
No document
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 September 2023
No document
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 March 2023
No document
Accounts With Accounts Type Dormant
10 March 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 March 2023
No document
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 March 2022
No document
Accounts With Accounts Type Dormant
7 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 March 2022
No document
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 April 2021
No document
Accounts With Accounts Type Dormant
11 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 March 2021
No document
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 March 2020
No document
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2020
No document
Accounts With Accounts Type Dormant
27 March 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 March 2019
No document
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2019
No document
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2018
No document
Accounts With Accounts Type Dormant
4 December 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 December 2017
No document
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 March 2017
No document
Accounts With Accounts Type Dormant
25 November 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 March 2016
No document
Accounts With Accounts Type Dormant
22 October 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 March 2015
No document
Accounts With Accounts Type Dormant
30 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 April 2014
No document
Accounts With Accounts Type Dormant
3 December 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 March 2013
No document
Accounts With Accounts Type Dormant
11 December 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 March 2012
No document
Accounts With Accounts Type Dormant
25 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 March 2011
No document
Change Person Secretary Company With Change Date
16 March 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 March 2011
No document
Change Person Director Company With Change Date
16 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 March 2011
No document
Change Person Director Company With Change Date
16 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 March 2011
No document
Change Person Director Company With Change Date
16 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 March 2011
No document
Accounts With Accounts Type Dormant
2 March 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 March 2010
No document
Accounts With Accounts Type Dormant
4 September 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 September 2009
No document
Legacy
30 April 2009
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 April 2009
No document
Legacy
27 March 2009
363aAnnual Return
Legacy
363aAnnual Return
27 March 2009
No document
Accounts With Accounts Type Dormant
1 November 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 November 2008
No document
Legacy
31 March 2008
363aAnnual Return
Legacy
363aAnnual Return
31 March 2008
No document
Accounts With Accounts Type Dormant
31 October 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 October 2007
No document
Accounts With Accounts Type Dormant
8 May 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 May 2007
No document
Legacy
3 May 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 May 2007
No document
Legacy
5 May 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 May 2006
No document
Accounts With Accounts Type Dormant
25 April 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 April 2006
No document
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 May 2005
No document
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 May 2005
No document
Accounts With Accounts Type Full
4 May 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 May 2004
No document
Legacy
14 April 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 April 2004
No document
Accounts With Accounts Type Medium
20 May 2003
AAAnnual Accounts
Accounts With Accounts Type Medium
AAAnnual Accounts
20 May 2003
No document
Legacy
10 April 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 April 2003
No document
Legacy
25 March 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 March 2002
No document
Accounts With Accounts Type Full
24 December 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 December 2001
No document
Legacy
21 March 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 March 2001
No document
Accounts With Accounts Type Full
12 December 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 December 2000
No document
Legacy
21 March 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 March 2000
No document
Accounts With Accounts Type Full
10 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 December 1999
No document
Legacy
19 March 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 March 1999
No document
Accounts With Accounts Type Full
1 December 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 December 1998
No document
Legacy
18 March 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 March 1998
No document
Accounts With Accounts Type Full
24 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 November 1997
No document
Legacy
25 March 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 March 1997
No document
Accounts With Accounts Type Full
19 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 November 1996
No document
Legacy
19 March 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 March 1996
No document
Accounts With Accounts Type Full
15 November 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 November 1995
No document
Legacy
20 March 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 March 1995
No document
Accounts With Accounts Type Full
24 November 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 November 1994
No document
Legacy
21 March 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 March 1994
No document
Legacy
12 March 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
12 March 1994
No document
Legacy
24 January 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1994
No document
Accounts With Accounts Type Full
27 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 October 1993
No document
Legacy
17 March 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 March 1993
No document
Accounts With Accounts Type Full
19 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 November 1992
No document
Accounts With Accounts Type Full
28 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 May 1992
No document
Legacy
26 March 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 March 1992
No document
Legacy
13 March 1991
363aAnnual Return
Legacy
363aAnnual Return
13 March 1991
No document
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 March 1991
No document
Legacy
2 April 1990
288288
Legacy
288288
2 April 1990
No document
Accounts With Accounts Type Full
30 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 March 1990
No document
Legacy
30 March 1990
363363
Legacy
363363
30 March 1990
No document
Legacy
2 August 1989
288288
Legacy
288288
2 August 1989
No document
Legacy
2 March 1989
363363
Legacy
363363
2 March 1989
No document
Accounts With Accounts Type Full
2 March 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 March 1989
No document
Accounts With Accounts Type Full
4 March 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 March 1988
No document
Legacy
4 March 1988
363363
Legacy
363363
4 March 1988
No document
Accounts With Accounts Type Full
13 March 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 March 1987
No document
Legacy
13 March 1987
363363
Legacy
363363
13 March 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document