SUTTON COLDFIELD INVESTMENTS LIMITED
Company overview
- Incorporation date
- 13 November 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, Lancashire, BL6 4SD
Industry classification (SIC codes)
Officers & directors (3)
AUGUSTE, Ambroise
Director
Appointed: 13 November 2019
AUGUSTE, Jean-Paul
Director
Appointed: 13 November 2019
DISTEL, Michel
Director
Appointed: 13 November 2019 • Resigned: 30 April 2024
Recent filing history (26)
Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PF England to Fourth Floor, Unit 5B the Parklands Lostock Bolton Lancashire BL6 4SD on 17 March 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 12 November 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PR to 5th Floor Horton House Exchange Flags Liverpool L2 3PF on 17 July 2025
Address • Form AD01
Confirmation statement made on 12 November 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Termination of appointment of Michel Distel as a director on 30 April 2024
Officers • Form TM01
Confirmation statement made on 12 November 2023 with no updates
Confirmation statement • Form CS01
Registered office address changed from PO Box 4385 12314034 - Companies House Default Address Cardiff CF14 8LH to 5th Floor Horton House Exchange Flags Liverpool L2 3PR on 14 December 2023
Address • Form AD01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Persons with significant control (1)
Geraud Markets (Uk) Limited
Corporate entity
Notified: 13 November 2019
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 5 March 2026
Practitioners:
Jason Mark Elliott - Fourth Floor Unit 5b The Parklands
Craig Johns - Fourth Floor Unit 5b The Parklands
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 26 November 2026