SURPLUS GROUP ONE LLP

Dissolved Leeds
S

SURPLUS GROUP ONE LLP

Founded 24 Jul 2013 Dissolved Leeds, United Kingdom website.com

Previous Company Names

CITU (GROUP) LLP 24 Jul 2013 — 29 Oct 2015
Accounts Submitted 17 Feb 2017
Confirmation Submitted 13 Oct 2017 Next due 11 Oct 2018 94 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

W9 Greenhouse Beeston Road Leeds West Yorkshire LS11 6AD

Full company profile for SURPLUS GROUP ONE LLP (OC386813), a dissolved company based in Leeds, United Kingdom. Incorporated 24 Jul 2013. 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

Officers

Officers

1 active 2 resigned
Status
Citu Group Trading LtdCorporate-llp-designated-memberUnited KingdomUnknown31 Jul 2015Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Andrew Thompson

British

Active
Notified 24 Jul 2016
Residence United Kingdom
DOB May 1978
Nature of Control
  • Voting Rights 75 To 100 Percent As Firm Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2018GazetteGazette Dissolved Voluntary
19 Dec 2017GazetteGazette Notice Voluntary
11 Dec 2017DissolutionDissolution Application Strike Off Limited Liability Partnership
13 Oct 2017Confirmation StatementConfirmation statement made on 27 Sept 2017 with no updates
17 Feb 2017AccountsAnnual accounts made up to 31 Jul 2016
6 Mar 2018 Gazette

Gazette Dissolved Voluntary

19 Dec 2017 Gazette

Gazette Notice Voluntary

11 Dec 2017 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

13 Oct 2017 Confirmation Statement

Confirmation statement made on 27 Sept 2017 with no updates

17 Feb 2017 Accounts

Annual accounts made up to 31 Jul 2016

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 6 Mar 2018

Gazette Notice Voluntary

8 years ago on 19 Dec 2017

Dissolution Application Strike Off Limited Liability Partnership

8 years ago on 11 Dec 2017

Confirmation statement made on 27 Sept 2017 with no updates

8 years ago on 13 Oct 2017

Annual accounts made up to 31 Jul 2016

9 years ago on 17 Feb 2017