SH

SWEET & HONEY LIMITED

Dissolved

Company number 06670339

London, England · Incorporated 12 August 2008

Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Rm101 Maple House 118 High Street Purley London Surrey CR8 2AD · until 23 August 2017

The Apex 2 Sheriffs Orchard Coventry CV1 3PP · until 2 September 2015

the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom · until 3 October 2013

Dalton House 60 Windsor Avenue London SW19 2RR England · until 25 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
15 June 2017
LC
LEUNG, Chun Ming
Director
12 August 2008
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
15 June 2016
JB
J&C BUSINESS (UK) CO., LTD
Corporate Secretary · Resigned
1 August 2015
AC
ATA CORPORATE FORMATION & MANAGEMENT LIMITED
Corporate Secretary · Resigned
12 August 2008

Persons with significant control

PS
Chun Ming Leung
Born January 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 October 2018 View
Gazette Notice Voluntary
Gazette
14 August 2018 View
Dissolution Application Strike Off Company
Dissolution
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
23 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
3 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2009 View
Legacy
Annual Return
3 September 2009 View
Incorporation Company
Incorporation
12 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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