SUNCROFT GROUP LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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06/05/256 May 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Change of details for Mr Paul Antonio Sandru as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 5 Brayford Square London E1 0SG England to 3a South Street Romford RM1 1DB on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Mr Paul Antonio Sandru on 2024-12-18

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19/12/2319 December 2023 Withdrawal of the directors' register information from the public register

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19/12/2319 December 2023 Director's details changed for Mr Paul Antonio Sandru on 2023-12-19

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19/12/2319 December 2023 Elect to keep the directors' register information on the public register

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19/12/2319 December 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 5 Brayford Square London E1 0SG on 2023-12-19

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19/12/2319 December 2023 Directors' register information at 2023-12-19 on withdrawal from the public register

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19/12/2319 December 2023 Termination of appointment of Sahzad Qadir Malik as a director on 2023-12-19

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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23/10/2323 October 2023 Appointment of Mr Paul Antonio Sandru as a director on 2023-10-23

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23/10/2323 October 2023 Notification of Paul Antonio Sandru as a person with significant control on 2023-10-23

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31/08/2331 August 2023 Registered office address changed from First Floor 41 Adelaide Road London E10 5NW England to 85 Great Portland Street London W1W 7LT on 2023-08-31

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05/06/235 June 2023 Previous accounting period shortened from 2023-12-31 to 2023-06-01

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05/06/235 June 2023 Micro company accounts made up to 2023-06-01

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01/06/231 June 2023 Annual accounts for year ending 01 Jun 2023

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27/05/2327 May 2023 Appointment of Mr Sahzad Qadir Malik as a director on 2023-05-25

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-12-31

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25/04/2325 April 2023 Previous accounting period shortened from 2023-12-20 to 2022-12-31

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-06-30

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24/04/2324 April 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-20

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24/04/2324 April 2023 Termination of appointment of Leandra Jandira Luís Seque as a director on 2023-04-24

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-12-20

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24/04/2324 April 2023 Cessation of Leandra Jandira Luís Seque as a person with significant control on 2023-04-24

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28/03/2328 March 2023 Previous accounting period extended from 2022-06-29 to 2022-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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20/12/2220 December 2022 Annual accounts for year ending 20 Dec 2022

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20/12/2220 December 2022 Cessation of Chris Hadjioannou as a person with significant control on 2022-03-08

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20/12/2220 December 2022 Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to First Floor 41 Adelaide Road London E10 5NW on 2022-12-20

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20/12/2220 December 2022 Termination of appointment of Chris Hadjioannou as a director on 2022-03-08

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20/12/2220 December 2022 Appointment of Miss Leandra Jandira Luís Seque as a director on 2022-03-08

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20/12/2220 December 2022 Notification of Leandra Jandira Luís Seque as a person with significant control on 2022-03-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-06-30 with no updates

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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01/07/201 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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