SL

SUVANA LIMITED

Dissolved

Company number 07702775

London · Incorporated 13 July 2011

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 15 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2014

Company overview

SUVANA LIMITED was incorporated on 13 July 2011 as a private limited company registered in England and Wales. The company’s registered office was at 6th Floor, 33 Holborn, London EC1N 2HT. Its principal activity was electricity production (SIC 35110).

The company filed dormant accounts for the first period, followed by small, total-exemption-small, and later full and total-exemption-full accounts, with the last accounts made up to 31 December 2017. It had charges on the register, all of which were satisfied prior to dissolution.

Multiple directors and secretaries were appointed and resigned over the years. From 2017, Robert James Skinner and Edward William Fellows served as directors. The ultimate parent entity was TM Trading Limited, which held 75-100% of the shares and voting rights from May 2017.

On 23 September 2019, the company passed resolutions to reduce its capital, followed by an application for voluntary strike-off. It was dissolved on 7 January 2020. There is no insolvency history.

Compliance

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

Financial snapshot

Last accounts type
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Tm Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2017

Funding

3 funding rounds
4 April 2014
Shares allotted · 0 shares allotted
—
14 February 2014
Shares allotted · 0 shares allotted
—
8 October 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2020 View
Gazette Notice Voluntary
Gazette
22 October 2019 View
Dissolution Application Strike Off Company
Dissolution
10 October 2019 View
Legacy
Capital
23 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2019 View
Legacy
Insolvency
23 September 2019 View
Resolution
Resolution
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Legacy
Capital
13 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2017 View
Legacy
Insolvency
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Resolution
Resolution
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Capital Allotment Shares
Capital
7 May 2014 View
Resolution
Resolution
23 April 2014 View
Resolution
Resolution
21 February 2014 View
Capital Allotment Shares
Capital
21 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Capital Allotment Shares
Capital
17 October 2013 View
Resolution
Resolution
17 October 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Appoint Person Secretary Company With Name
Officers
15 March 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2011 View
Incorporation Company
Incorporation
13 July 2011 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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