SUITCASE GROUP LIMITED
10662138Other business support service activities n.e.c.
SUITCASE GROUP LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
48 Warwick Street London W1B 5AW England
Full company profile for SUITCASE GROUP LIMITED (10662138), a dissolved company based in London, England. Incorporated 9 Mar 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mounir Guen | Director | German | Hong Kong | 7 Feb 2019 | Active |
| Serena Anneliese Lucia Guen Macleod | Director | British | England | 9 Mar 2017 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Serena Anneliese Lucia Guen Macleod
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Sept 2023 | Insolvency | Liquidation Compulsory Winding Up Order | |
| 25 Apr 2023 | Confirmation Statement | Confirmation statement made on 8 Mar 2023 with updates | |
| 12 Dec 2022 | Officers | Termination of Jane Wyllie Mcfadzean as director on 9 Dec 2022 | |
| 23 Nov 2022 | Capital | Allotment of shares (GBP 680.7853) on 1 Sept 2021 | |
| 22 Mar 2022 | Capital | Allotment of shares (GBP 680.7853) on 1 Sept 2021 |
Liquidation Compulsory Winding Up Order
Confirmation statement made on 8 Mar 2023 with updates
Termination of Jane Wyllie Mcfadzean as director on 9 Dec 2022
Allotment of shares (GBP 680.7853) on 1 Sept 2021
Allotment of shares (GBP 680.7853) on 1 Sept 2021
Recent Activity
Latest Activity
Liquidation Compulsory Winding Up Order
2 years ago on 7 Sept 2023
Confirmation statement made on 8 Mar 2023 with updates
3 years ago on 25 Apr 2023
Termination of Jane Wyllie Mcfadzean as director on 9 Dec 2022
3 years ago on 12 Dec 2022
Allotment of shares (GBP 680.7853) on 1 Sept 2021
3 years ago on 23 Nov 2022
Allotment of shares (GBP 680.7853) on 1 Sept 2021
4 years ago on 22 Mar 2022