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SUGARMAN MIND LIMITED - 33, Soho Square, London, W1D 3QU, United Kingdom
Company Information
- Company registration number
- 03616912
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33
- Soho Square
- London
- W1D 3QU
- England 33, Soho Square, London, W1D 3QU, England UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- ULLMANN, Phillip Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-17
- Dissolved on
- 2021-03-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Sugarman Medical Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRIME TIME (EMPLOYEE TRUSTEE) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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SUGARMAN MIND LIMITED Company Description
- SUGARMAN MIND LIMITED is a ltd registered in United Kingdom with the Company reg no 03616912. Its current trading status is "closed". It was registered 1998-08-17. It was previously called PRIME TIME (EMPLOYEE TRUSTEE) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 33 .
Get SUGARMAN MIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-10) - PSC05
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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accounts-amended-with-accounts-type-dormant (2018-08-29) - AAMD
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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cessation-of-a-person-with-significant-control (2018-07-19) - PSC07
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notification-of-a-person-with-significant-control (2018-07-19) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-28) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-05) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-dormant (2015-04-19) - AA
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certificate-change-of-name-company (2015-01-23) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-dormant (2013-03-19) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-13) - CH03
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change-person-director-company-with-change-date (2012-03-13) - CH01
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accounts-with-accounts-type-dormant (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-dormant (2011-02-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-dormant (2009-04-28) - AA
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legacy (2009-02-27) - 288b
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legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 225
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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legacy (2007-07-03) - 287
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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resolution (2007-07-03) - RESOLUTIONS
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legacy (2007-07-05) - 288a
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legacy (2007-07-13) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-15) - AA
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legacy (2006-09-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-06) - AA
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-06) - AA
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legacy (2004-08-23) - 363s
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-24) - AA
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legacy (2003-07-11) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-15) - AUD
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legacy (2002-03-20) - 288b
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accounts-with-accounts-type-dormant (2002-12-02) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-07-07) - AA
keyboard_arrow_right 1999
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legacy (1999-09-15) - 363s
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certificate-change-of-name-company (1999-01-28) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-10-09) - RESOLUTIONS
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legacy (1998-10-14) - 288a
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legacy (1998-10-14) - 225
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legacy (1998-10-14) - 287
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legacy (1998-10-20) - 288a
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legacy (1998-12-30) - 288a
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legacy (1998-12-30) - 288b
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legacy (1998-10-14) - 288b
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incorporation-company (1998-08-17) - NEWINC