SUITCASE GROUP LIMITED

10662138
Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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SUITCASE GROUP LIMITED

10662138

Other business support service activities n.e.c.

Founded 9 Mar 2017 Dissolved London, England website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Nov 2021
Confirmation Submitted 25 Apr 2023 Next due 22 Mar 2024 28 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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.

Products & Services

consulting software analytics integration

Reports

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 2,396,181 Shares £2.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 2021544,630£93k£0.17
6 Jul 2020225,237£273k£1.211
23 Oct 2018208,323£250k£1.2
23 Oct 201848,244£55k£1.14
23 Oct 2018132,395£159k£1.2

Officers

Officers

2 active 1 resigned
Status
Mounir GuenDirectorGermanHong Kong677 Feb 2019Active
Serena Anneliese Lucia Guen MacleodDirectorBritishEngland369 Mar 2017Active

Shareholders

Shareholders (13)

Serena Anneliese Lucia Guen Macleod
58.8%
Mounir Guen
18.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serena Anneliese Lucia Guen Macleod

British

Active
Notified 9 Mar 2017
Residence England
DOB February 1990
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

SUITCASE GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Sept 2023InsolvencyLiquidation Compulsory Winding Up Order
25 Apr 2023Confirmation StatementConfirmation statement made on 8 Mar 2023 with updates
12 Dec 2022OfficersTermination of Jane Wyllie Mcfadzean as director on 9 Dec 2022
23 Nov 2022CapitalAllotment of shares (GBP 680.7853) on 1 Sept 2021
22 Mar 2022CapitalAllotment of shares (GBP 680.7853) on 1 Sept 2021
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

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