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Dato Capital United Kingdom

Suk Oldco LTD

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Reports

Extended Company Report with Annual Accounts SUK OLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STAPLES UK LIMITED
STAPLES UK REAL ESTATE LIMITED
KINGFISHER BUSINESS SUPPLIES LIMITED
STAPLES (EUROPE) LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 02759437
Record last updated Friday, October 19, 2018 5:50:26 PM UTC
Official Address 80 New Bond Street London England W1s1sb West End
There are 1,419 companies registered at this street
Postal Code W1S1SB
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

SUK OLDCO LIMITED (United Kingdom) Page visits 2024

Searches

SUK OLDCO LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 26, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 26, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 25, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 28, 2017 Change of registered office address Change of registered office address
Registry Dec 28, 2017 Change of registered office address 2600422... Change of registered office address 2600422...
Registry Nov 15, 2017 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Nov 15, 2017 Notice of resolution removing auditors 1659820... Notice of resolution removing auditors 1659820...
Registry Oct 30, 2017 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2017 Change of accounting reference date 2600174... Change of accounting reference date 2600174...
Registry Aug 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 4, 2017 Persons with significant control Persons with significant control
Registry Aug 4, 2017 Persons with significant control 2599811... Persons with significant control 2599811...
Registry Aug 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 4, 2017 Persons with significant control Persons with significant control
Registry Aug 4, 2017 Persons with significant control 2599811... Persons with significant control 2599811...
Registry Jul 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2017 Resignation of one Director Resignation of one Director
Registry Jul 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2017 Resignation of one Director Resignation of one Director
Registry Feb 6, 2017 Company name change Company name change
Registry Feb 6, 2017 Resolution Resolution
Registry Feb 6, 2017 Resolution 2599059... Resolution 2599059...
Registry Jan 13, 2017 Resignation of one Director Resignation of one Director
Registry Jan 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2017 Resignation of one Director Resignation of one Director
Registry Jan 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2017 Change of registered office address Change of registered office address
Registry Jan 8, 2017 Change of registered office address 2598923... Change of registered office address 2598923...
Registry Jan 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2017 Resignation of one Director Resignation of one Director
Registry Jan 5, 2017 Resignation of one Director 2598923... Resignation of one Director 2598923...
Registry Jan 5, 2017 Resignation of one Director Resignation of one Director
Registry Jan 5, 2017 Resignation of one Director 2598923... Resignation of one Director 2598923...
Registry Jan 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2017 Resignation of one Director Resignation of one Director
Registry Jan 5, 2017 Resignation of one Director 2598923... Resignation of one Director 2598923...
Registry Jan 5, 2017 Resignation of one Director Resignation of one Director
Registry Jan 5, 2017 Resignation of one Director 2598923... Resignation of one Director 2598923...
Registry Dec 16, 2016 Incorporation Incorporation
Registry Dec 16, 2016 Resolution Resolution
Registry Dec 16, 2016 Incorporation Incorporation
Registry Dec 16, 2016 Resolution Resolution
Financials Dec 14, 2016 Annual accounts Annual accounts
Financials Dec 14, 2016 Annual accounts 7958117... Annual accounts 7958117...
Registry Dec 2, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 2, 2016 Registration of a charge / charge code 2598169... Registration of a charge / charge code 2598169...
Registry Nov 28, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 28, 2016 Registration of a charge / charge code 2598151... Registration of a charge / charge code 2598151...
Registry Nov 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 16, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 16, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 11, 2016 Confirmation statement made , with updates 2597694... Confirmation statement made , with updates 2597694...
Registry May 17, 2016 Return of allotment of shares Return of allotment of shares
Registry May 17, 2016 Return of allotment of shares 1656914... Return of allotment of shares 1656914...
Registry May 12, 2016 Resolution Resolution
Registry May 12, 2016 Resolution 2114921... Resolution 2114921...
Registry May 12, 2016 Resolution Resolution
Registry May 12, 2016 Resolution 2114921... Resolution 2114921...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 11, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 11, 2016 Second filing with mud for form ar01 7946391... Second filing with mud for form ar01 7946391...
Registry Oct 6, 2015 Company name change Company name change
Registry Oct 6, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 6, 2015 Notice of change of name nm01 - resolution 1655409... Notice of change of name nm01 - resolution 1655409...
Financials Aug 26, 2015 Annual accounts Annual accounts
Financials Aug 26, 2015 Annual accounts 7931873... Annual accounts 7931873...
Registry Aug 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2015 Return of allotment of shares 7931486... Return of allotment of shares 7931486...
Registry Aug 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2015 Return of allotment of shares 7931486... Return of allotment of shares 7931486...
Registry Aug 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2015 Return of allotment of shares 7931486... Return of allotment of shares 7931486...
Registry Aug 14, 2015 Annual return Annual return
Registry Aug 14, 2015 Resolution Resolution
Registry Aug 14, 2015 Annual return Annual return
Registry Aug 14, 2015 Resolution Resolution
Registry Apr 20, 2015 Change of particulars for director Change of particulars for director
Registry Apr 20, 2015 Change of particulars for director 2595071... Change of particulars for director 2595071...
Registry Dec 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 11, 2014 Change of registered office address Change of registered office address
Registry Dec 11, 2014 Change of registered office address 2593908... Change of registered office address 2593908...
Registry Dec 11, 2014 Change of registered office address Change of registered office address
Registry Nov 26, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 17, 2014 Annual accounts Annual accounts
Financials Oct 17, 2014 Annual accounts 7912752... Annual accounts 7912752...
Financials Oct 17, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Annual return Annual return
Registry Aug 4, 2014 Annual return 2593367... Annual return 2593367...
Registry Aug 4, 2014 Annual return Annual return
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director

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