Sur (consulting) Limited

11 Amwell Street, London, EC1R 1UL
  • Private Limited Company

  • Company no. 09012195

  • Last updated: 07 Jan 2019

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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. There are 6 companies at this address. The cash in bank is £923. The company`s financial liabilities are £2.06K. And the total assets are £3.21K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"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 25 Apr 2014
Company Category Private Limited Company
Latest Accounts 30 Apr 2016
Next Accounts Due 31 Jan 2018
Accounts Category TOTAL EXEMPTION SMALL
Age Growing Company
SIC Classification
Site https://www.score3.fr/CORDIAL-INVESTMENTS-AND-CONSULTING-LIMITED-537980674.shtml
Linkedin https://fr.linkedin.com/in/centum-consulting-p-limited-6049a8aa
Cash In Bank
£923
Current Liabilities
£2.06K
View
Net Worth
£1.15K
View
Total Assets
£3.21K
View
Employees
Unreported
View
Turnover
Unreported
View

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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

Directors

  • Position: Company Director
    Born in Apr 1988 (Born 31 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    31 Oct 2014 → Current
    Address:
    11, Amwell Street, England, EC1R 1UL
    Disqualified: View
  • Position: Director
    Born in Jul 1963 (Born 56 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    25 Apr 2014 → 31 Oct 2014
    Address:
    Onega House, 112 Main Road, Kent, United Kingdom, DA14 6NE
    Disqualified: View
  • Position: Director
    Born in Apr 1988 (Born 31 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    25 Apr 2014 → 19 May 2014
    Address:
    Onega House, 112 Main Road, Kent, United Kingdom, DA14 6NE
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

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).

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Net Worth: £-1.73K
Net Worth: £-18.53K
Turnover: £1.93K
Cash: £477
Assets: £9.74K
Net Worth: £2
Net Worth: £-1.59K
Cash: £10
Net Worth: £-111.92K

Filing History

Date Type Description View / Download
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates View PDF View
17 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016 View PDF View
04 May 2016 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 11 Amwell Street London EC1R 1UL on 4 May 2016 View PDF View
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015 View PDF View
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 View PDF View
29 May 2015 CH01 Director's details changed for Oriana Donati Ilanes on 29 May 2015 View PDF View
04 Nov 2014 CERTNM Company name changed groveman investments LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 View PDF View
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2 View PDF View
03 Nov 2014 AP01 Appointment of Oriana Donati Ilanes as a director on 31 October 2014 View PDF View
03 Nov 2014 TM01 Termination of appointment of Robert Peter Burrows as a director on 31 October 2014 View PDF View
09 Sep 2014 CH01 Director's details changed for Mr Robert Burrows on 8 September 2014 View PDF View
07 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2 View PDF View
29 May 2014 TM01 Termination of appointment of Arun Lal as a director View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

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
View Sample

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."

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11 Amwell Street, London, EC1R 1UL
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