Malta Company SearchSearch companies

SULLIVANS LIMITED

C 31297

Active

Registry information

Registration number
C 31297
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2003-04-22
Registration date
2003-04-22
Registered office
'OAKHILL', OLD COLLEGE STREET,
Locality
SLIEMA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€120,904.00
Authorised capital
196,000 ordinary shares at EUR 2.329373 each; 500 ordinary shares at EUR 2.329373 each
Shareholders of record
4
  • MR. EDWARD A SULLIVAN

    Heirs of Mr. Edward A Sullivan44 HOWARD STREET, SLIEMA

    55,385 ordinary shares at EUR 2.329373 each · 100% paid up; 230 ordinary shares at EUR 2.329373 each · 20% paid up

  • MR. BRYAN ELLUL SULLIVAN

    The Meadows, Fl 1Triq Ghollieq, Kappara, SAN GWANN

    21,673 ordinary shares at EUR 2.329373 each · 100% paid up; 90 ordinary shares at EUR 2.329373 each · 20% paid up

  • MRS. NADINE URPANI

    1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA

    21,673 ordinary shares at EUR 2.329373 each · 100% paid up; 90 ordinary shares at EUR 2.329373 each · 20% paid up

  • MR. EDWARD G SULLIVAN

    232, Belgravia Crt Fl 1Triq it- Torri, SLIEMA

    21,673 ordinary shares at EUR 2.329373 each · 100% paid up; 90 ordinary shares at EUR 2.329373 each · 20% paid up

Officers & involved parties

Directors · 3

  • MR. EDWARD G SULLIVAN

    232, Belgravia Crt Fl 1Triq it- Torri, SLIEMA

  • MRS. NADINE URPANI

    1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA

  • MR. BRYAN ELLUL SULLIVAN

    The Meadows, Fl 1Triq Ghollieq, Kappara, SAN GWANN

Company secretaries · 1

  • MRS. NADINE URPANI

    1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA

Representatives · 6

  • MR. EDWARD G SULLIVANJudicial Representative

    232, Belgravia Crt Fl 1Triq it- Torri, SLIEMA

  • MRS. NADINE URPANIJudicial Representative

    1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA

  • MR. BRYAN ELLUL SULLIVANJudicial Representative

    The Meadows, Fl 1Triq Ghollieq, Kappara, SAN GWANN

  • MR. EDWARD G SULLIVANLegal Representative

    232, Belgravia Crt Fl 1Triq it- Torri, SLIEMA

  • MR. BRYAN ELLUL SULLIVANLegal Representative

    The Meadows, Fl 1Triq Ghollieq, Kappara, SAN GWANN

  • MRS. NADINE URPANILegal Representative

    1, GOLDEN WINGS,GORG BORG OLIVIER STREET, SLIEMA

Other involved parties · 5

  • MR. JONATHAN DESIRAAuditor

    DBS, TRIQ L-AKWEDOTT,FLEUR-DE-LYS, · BIRKIRKARA

  • MR. EDWARD A SULLIVANSubscribers

    Heirs of Mr. Edward A Sullivan44 HOWARD STREET · SLIEMA

  • MR. EDWARD G SULLIVANSubscribers

    232, Belgravia Crt Fl 1Triq it- Torri · SLIEMA

  • MRS. NADINE URPANISubscribers

    1, GOLDEN WINGS,GORG BORG OLIVIER STREET · SLIEMA

  • MR. BRYAN ELLUL SULLIVANSubscribers

    The Meadows, Fl 1Triq Ghollieq, Kappara · SAN GWANN

Registry documents · 65 filed

  • Annual Accounts

    C_31297/C_31297_D0057.pdf

    FY 2023

    filed 24 Jun 2025

  • Annual Return

    C_31297/C_31297_D0056.pdf

    FY 2024

    filed 9 Apr 2025

  • Annual Return

    C 31297/C_31297_D55_0.pdf

    FY 2023

    filed 4 Sept 2023

  • Accounts

    C 31297/C_31297_D54_0.pdf

    FY 2022

    filed 29 Aug 2023

  • Accounts

    C 31297/C_31297_D53_0.pdf

    FY 2021

    filed 16 Aug 2023

  • Accounts

    C 31297/C_31297_D52_0.pdf

    FY 2020

    filed 16 Aug 2023

  • Annual Return

    C 31297/C_31297_D51_0.pdf

    FY 2022

    filed 2 Jun 2022

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 31297/C_31297_D50_0.pdf

    filed 12 May 2021

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.