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SUTTON ADVICE LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SUTTON ADVICE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14235754

Founded14/07/2022

PurposeManagement consultancy activities other than financial management

Address201a Victoria Street, London, SW1E 5NE

Confirmation StatementNext due: 25/05/2024; Last made up: 11/05/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/07/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

01/03/2024

Status changed

active → active - proposal to strike off

10/05/2023

Resigned Michael Verschaeren (person)

Resigned as Director

14/07/2022

Appointed Gunther Jentsch (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/05/2023

87.5%

Michael Verschaeren

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/01/2023 · Resigned: 10/05/2023

87.5%

Olga Wieselmayer

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/10/2022 · Resigned: 23/01/2023

87.5%

Gunther Jentsch

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/07/2022 · Resigned: 19/10/2022

87.5%

Gunther Jentsch

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/07/2022 · Resigned: 19/10/2022

87.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (7 changes)

10/05/2023

Appointed Ismail Cingoz (person)

Person with significant control

10/05/2023

Resigned Michael Verschaeren (person)

Person with significant control

14/07/2022

Appointed Gunther Jentsch (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

201a Victoria Street

London

SW1E 5NE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

26/03/2024

First Gazette notice for voluntary strike-off

09/01/2024

Strike off from register

27/12/2023

Change of director details

11/05/2023

Confirmation statement

11/05/2023

Notice of individual person with significant control

10/05/2023

Appointment of director

10/05/2023

Cessation as person with significant control

10/05/2023

Termination of director appointment

10/05/2023

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