SWEEDEN SUGAR RAY INTERNATIONAL LIMITED
COLCHESTER

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Company number 04795617
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 12 ST. CLARE ROAD, COLCHESTER, CO3 3SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWEEDEN SUGAR RAY INTERNATIONAL LIMITED are www.sweedensugarrayinternational.co.uk, and www.sweeden-sugar-ray-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sweeden Sugar Ray International Limited is a Private Limited Company. The company registration number is 04795617. Sweeden Sugar Ray International Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Sweeden Sugar Ray International Limited is 12 St Clare Road Colchester Co3 3sz. The company`s financial liabilities are £121.6k. It is £15.8k against last year. The cash in hand is £4.87k. It is £-5.24k against last year. . CARBINER, Fabio is a Secretary of the company. CARBINER, Ramin, Dr is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sweeden sugar ray international Key Finiance

LIABILITIES £121.6k
+14%
CASH £4.87k
-52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARBINER, Fabio
Appointed Date: 11 June 2003

Director
CARBINER, Ramin, Dr
Appointed Date: 11 June 2003
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Nominee Director
RM NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Persons With Significant Control

Mr Ramin Carbiner Dds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWEEDEN SUGAR RAY INTERNATIONAL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
07 Jul 2003
Director resigned
07 Jul 2003
Registered office changed on 07/07/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
20 Jun 2003
New secretary appointed
20 Jun 2003
New director appointed
11 Jun 2003
Incorporation

SWEEDEN SUGAR RAY INTERNATIONAL LIMITED Charges

20 May 2008
Mortgage
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10 queen street colchester t/no EX573938; together with…
1 August 2005
Mortgage
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 queen street colchester t/no ex 742975…
28 May 2004
Legal charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, 37 adelaide road, london. By way of fixed charge…
21 May 2004
Legal charge
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 queen street colchester essex. By way of fixed charge…