Introduction
Watch Company
S
SR23 HOLDINGS LIMITED
SR23 HOLDINGS LIMITED is an active company incorporated on 6 March 2019 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SR23 HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11863234
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 18 December 2023 (2 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Dormant
Next Due
Due by 31 December 2022
Period: 1 April 2021 - 31 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2024 (2 years ago)
Submitted on 9 July 2024 (1 year ago)
Next Due
Due by 19 March 2025
For period ending 5 March 2025
Previous Company Names
FUSION STANMORE LIMITED
From: 6 March 2019To: 11 November 2019
Address
116 Headstone Drive Harrow, HA1 4UH,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 6 March 2019To: 8 November 2019
8 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
RUPARELIA, Ravi
ActiveHeadstone Drive, HarrowHA1 4UH
Born May 1988
Director
Appointed 07 Nov 2019
RUPARELIA, Ravi
Headstone Drive, HarrowHA1 4UH
Born May 1988
Director
07 Nov 2019
Active
BHASIN, Sanjay Kumar
ResignedBallards Lane, LondonN3 1XW
Born July 1966
Director
Appointed 06 Mar 2019
Resigned 07 Nov 2019
BHASIN, Sanjay Kumar
Ballards Lane, LondonN3 1XW
Born July 1966
Director
06 Mar 2019
Resigned 07 Nov 2019
Resigned
CHRISTOFOROU, Antoine
ResignedBallards Lane, LondonN3 1XW
Born November 1983
Director
Appointed 06 Mar 2019
Resigned 07 Nov 2019
CHRISTOFOROU, Antoine
Ballards Lane, LondonN3 1XW
Born November 1983
Director
06 Mar 2019
Resigned 07 Nov 2019
Resigned
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 06 Mar 2019
Resigned 07 Nov 2019
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
06 Mar 2019
Resigned 07 Nov 2019
Resigned
ROSENBERG, Warren Phillip
ResignedBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 06 Mar 2019
Resigned 07 Nov 2019
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
06 Mar 2019
Resigned 07 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ravi Ruparelia
ActiveHeadstone Drive, HarrowHA1 4UH
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2019
Ravi Ruparelia
Headstone Drive, HarrowHA1 4UH
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2019
Active
Ballards Lane, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Ceased 07 Nov 2019
Fusion Global Developments Holdings Limited
Ballards Lane, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2019
Ceased 07 Nov 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2024
19 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2019
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2019