About company
Sur (consulting) Limited a Private Limited Company. The company registration number is 09012195. The present status of the company is Active - Proposal to Strike off. Sur (consulting) Limited has been working since 25 Apr 2014. The company operates in 82990 - Other business support service activities n.e.c.. The registered address of this company is 11 Amwell Street, London, EC1R 1UL. The cash in bank is £923. The company`s financial liabilities are £-2.99K. And the total assets are £923.
- Credit Score
- Director Info
- County Court Judgements
- Disqualified Directors
- Financial Accounts
- Profit & Loss
Order a Credit Check on Sur (consulting) Limited
"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."
| Status |
Active - Proposal to Strike off
|
| Incorporation Date |
|
| Company Category | Private Limited Company |
| Latest Accounts |
|
| Next Accounts Due |
|
| Accounts Category | TOTAL EXEMPTION SMALL |
| Age | Established Company |
| SIC Classification | |
| Site | https://www.score3.fr/CORDIAL-INVESTMENTS-AND-CONSULTING-LIMITED-537980674.shtml |
| https://fr.linkedin.com/in/centum-consulting-p-limited-6049a8aa |
|
Net Worth
£-2.06K
|
Current Liabilities
£-2.99K
|
|
Cash In Bank
£923
|
Total Assets
£923
|
|
Employees
Unreported
|
Turnover
Unreported
|
Company Contact Info API
GET /api/v1/company/{company_code}/contact
curl https://checkltd.co.uk/api/v1/company/09012195/contact
Company Brand name not unique
Has LinkedIn
Has Facebook
Has Twitter
Has Website
Company Finance Info API
GET /api/v1/company/{company_code}/finance
curl https://checkltd.co.uk/api/v1/company/09012195/finance
What do you think about Sur (consulting) Limited`s business model?
Thank you for voting!
Personal significant control
- Name: Oriana Donati Ilanes
- Address: 11 Amwell Street, London, England, EC1R 1UL
- Nationality: British
- Date of birth: Apr 1988
- Notified on: 06 Apr 2016
-
Natures of control:
ownership of shares 75 to 100 percent
Company People With Significant Control Info API
GET /api/v1/company/{company_code}/psc
curl https://checkltd.co.uk/api/v1/company/09012195/psc
Directors
-
Position: Company DirectorBorn in Apr 1988 (Born 32 years ago)Nationality: BritishCountry of residence: (England)Current
31 Oct 2014 → Current Address: 11, Amwell Street, England, EC1R 1ULDisqualified: -
Position: DirectorBorn in Jul 1963 (Born 57 years ago)Nationality: BritishCountry of residence: (England)Resigned
25 Apr 2014 → 31 Oct 2014 Address: Onega House, 112 Main Road, Kent, United Kingdom, DA14 6NEDisqualified: -
Position: DirectorBorn in Apr 1988 (Born 32 years ago)Nationality: BritishCountry of residence: (United Kingdom)Resigned
25 Apr 2014 → 19 May 2014 Address: Onega House, 112 Main Road, Kent, United Kingdom, DA14 6NEDisqualified:
Show resigned directors
Company Directors Info API
GET /api/v1/company/{company_code}/directors
curl https://checkltd.co.uk/api/v1/company/09012195/directors
Disqualified directors
| Director | Disqualified Start date | Disqualified End date | Reason |
|---|---|---|---|
What means "disqualified"?
A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).
County Court Judgements
| Period | Outstanding | Satisfied | Total |
|---|---|---|---|
| Total | |||
| Last 12 months |
What is CCJ?
A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.
- Credit Score
- Director Info
- County Court Judgements
- Disqualified Directors
- Financial Accounts
- Profit & Loss
Order a Credit Check on Sur (consulting) Limited
"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."
Subscribe
Subscription to the company Sur (consulting) Limited will make better your business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who is really behind the business with director and shareholder information?
- Understand credit score and factors that affects company credit rating?
- Which financial figures are key when assessing a potential partner or supplier?
Company Rating Info API
GET /api/v1/company/{company_code}/rating
curl https://checkltd.co.uk/api/v1/company/09012195/rating