Sur (consulting) Limited

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

  • Company no. 09012195

  • Last updated: 17 Mar 2020

The easiest way to report fraud and cyber crime is by using our online reporting service.

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 £2.06K. And the total assets are £3.21K.

  • 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."

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 Established 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

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

Directors

  • Position: Company Director
    Born in Apr 1988 (Born 32 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 32 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).

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."

Subscribe

Get helpful tips on how to use company credit reports when making potentially critical business choices.

Review

Review for Sur (consulting) Limited

11 Amwell Street, London, EC1R 1UL
Success!