SUNE GREEN HOLDCO14 LIMITED

Key Data

Status

Dissolved

Company No.

09146054

Incorporation date

24/07/2014

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2014)

27/07/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

11/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2021

Application to strike the company off the register

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26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

13/02/2020

Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2020-02-13

View PDF (1 pages)

20/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

23/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/11/2018

Satisfaction of charge 091460540001 in full

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (3 pages)

15/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

12/10/2016

Termination of appointment of Matthew Nicholas Henry Black as a director on 2016-07-04

View PDF (1 pages)

12/10/2016

Termination of appointment of Matthew Nicholas Henry Black as a director on 2016-07-04

View PDF (1 pages)

12/10/2016

Termination of appointment of Matthew Nicholas Henry Black as a director on 2016-07-04

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/01/2016

Appointment of Mr Matthew Nicholas Henry Black as a director on 2016-01-25

View PDF (2 pages)

27/01/2016

Termination of appointment of Craig Rowlings as a director on 2016-01-25

View PDF (1 pages)

27/01/2016

Termination of appointment of Angus Stanley King Iii as a director on 2016-01-25

View PDF (1 pages)

27/01/2016

Appointment of Pinecroft Corporate Services Limited as a director on 2016-01-25

View PDF (2 pages)

27/01/2016

Appointment of Mr Graham Ernest Shaw as a director on 2016-01-25

View PDF (2 pages)

27/01/2016

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 2016-01-27

View PDF (1 pages)

22/01/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (3 pages)

16/12/2015

Appointment of Angus Stanley King Iii as a director on 2015-12-09

View PDF (2 pages)

15/12/2015

Termination of appointment of Iker San Sebastian as a director on 2015-12-09

View PDF (1 pages)

15/12/2015

Appointment of Craig Rowlings as a director on 2015-12-09

View PDF (2 pages)

15/12/2015

Termination of appointment of Alessandro Ceschiat as a director on 2015-12-09

View PDF (1 pages)

23/09/2015

Registration of charge 091460540001, created on 2015-09-22

View PDF (30 pages)

08/09/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

10/08/2015

Termination of appointment of Martin Guy Preston as a director on 2015-07-30

View PDF (1 pages)

10/08/2015

Appointment of Mr Alessandro Ceschiat as a director on 2015-07-30

View PDF (2 pages)

10/08/2015

Appointment of Iker San Sebastian as a director on 2015-07-30

View PDF (2 pages)

05/01/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

04/12/2014

Termination of appointment of Alexandra Sian Desouza as a director on 2014-11-20

View PDF (1 pages)

04/12/2014

Appointment of Martin Guy Preston as a director on 2014-11-20

View PDF (2 pages)

24/07/2014

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Graham Ernest	Director	25/01/2016 - Present	358
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	25/01/2016 - Present	350
Preston, Martin Guy	Director	20/11/2014 - 30/07/2015	16
Black, Matthew Nicholas Henry	Director	25/01/2016 - 04/07/2016	62
Ceschiat, Alessandro	Director	30/07/2015 - 09/12/2015	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUNE GREEN HOLDCO14 LIMITED

SUNE GREEN HOLDCO14 LIMITED is an(a) Dissolved company incorporated on 24/07/2014 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNE GREEN HOLDCO14 LIMITED?

SUNE GREEN HOLDCO14 LIMITED is currently Dissolved. It was registered on 24/07/2014 and dissolved on 27/07/2021.

Where is SUNE GREEN HOLDCO14 LIMITED located?

SUNE GREEN HOLDCO14 LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does SUNE GREEN HOLDCO14 LIMITED do?

SUNE GREEN HOLDCO14 LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SUNE GREEN HOLDCO14 LIMITED?

The latest filing was on 27/07/2021: Final Gazette dissolved via voluntary strike-off.