SUNPARADISE 2020 LTD

Key Data

Status

Dissolved

Company No.

08466939

Incorporation date

28/03/2013

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2013)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2020

Application to strike the company off the register

View PDF (1 pages)

22/10/2020

Termination of appointment of Mats Rickard Lindqvist as a director on 2020-09-16

View PDF (1 pages)

22/10/2020

Termination of appointment of Andreas Schaer as a director on 2020-09-16

View PDF (1 pages)

22/10/2020

Termination of appointment of Galip Ozge Arbak as a director on 2020-09-16

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

28/02/2020

Resolutions

View PDF (3 pages)

01/11/2019

Appointment of Mr John Baillie as a director on 2019-10-31

View PDF (2 pages)

23/08/2019

Registered office address changed from C/O C/O Anderson & Co Sumpter House 8 Station Road Histon Cambridge CB24 9LQ England to Unit 12 341 Exning Road Newmarket CB8 0AT on 2019-08-23

View PDF (1 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/05/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Mr Galip Ozge Arbak as a director on 2019-01-01

View PDF (2 pages)

15/11/2018

Termination of appointment of Martin Hauff as a director on 2018-11-14

View PDF (1 pages)

27/07/2018

Appointment of Mr Mats Rickard Lindqvist as a director on 2018-07-16

View PDF (2 pages)

27/07/2018

Termination of appointment of Anders Knutsson as a director on 2018-07-16

View PDF (1 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

20/04/2018

Appointment of Martin Hauff as a director on 2018-04-20

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

31/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

29/11/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

25/07/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

19/07/2016

Termination of appointment of Jason Lee Messervy as a director on 2016-06-17

View PDF (2 pages)

22/06/2016

Termination of appointment of Jason Lee Messervy as a director on 2016-06-17

View PDF (1 pages)

11/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/05/2016

Appointment of Mr Andreas Schaer as a director on 2016-05-09

View PDF (2 pages)

09/05/2016

Appointment of Mr Anders Knutsson as a director on 2016-05-09

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

21/04/2016

Registered office address changed from Sumpter House Station Road Histon Cambridge CB24 9LQ England to C/O C/O Anderson & Co Sumpter House 8 Station Road Histon Cambridge CB24 9LQ on 2016-04-21

View PDF (1 pages)

09/03/2016

Registered office address changed from Ingram House 6 Meridian Way Norwich Norfolk NR7 0TA to Sumpter House Station Road Histon Cambridge CB24 9LQ on 2016-03-09

View PDF (1 pages)

03/03/2016

Previous accounting period shortened from 2015-08-31 to 2015-06-30

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

24/02/2015

Resolutions

View PDF (24 pages)

24/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/02/2015

Change of share class name or designation

View PDF (2 pages)

24/02/2015

Sub-division of shares on 2015-02-02

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

27/06/2014

Current accounting period extended from 2014-03-31 to 2014-08-31

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

02/05/2014

Termination of appointment of Keith Ingham as a director

View PDF (1 pages)

02/01/2014

Director's details changed for Mr Keith Andrew Ingham on 2014-01-02

View PDF (2 pages)

31/10/2013

Director's details changed for Jason Lee Messervy on 2013-10-09

View PDF (2 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (6 pages)

03/09/2013

Resolutions

View PDF (1 pages)

22/05/2013

Appointment of Mr Keith Andrew Ingham as a director

View PDF (2 pages)

28/03/2013

Incorporation

View PDF (30 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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
Messervy, Jason Lee	Director	28/03/2013 - 17/06/2016	8
Ingham, Keith Andrew	Director	28/03/2013 - 22/04/2014	8
Lindqvist, Mats Rickard	Director	16/07/2018 - 16/09/2020	1
Knutsson, Anders	Director	09/05/2016 - 16/07/2018	-
Arbak, Galip Ozge	Director	01/01/2019 - 16/09/2020	1

Persons with Significant Control

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

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Description

About SUNPARADISE 2020 LTD

SUNPARADISE 2020 LTD is an(a) Dissolved company incorporated on 28/03/2013 with the registered office located at Unit 12 341 Exning Road, Newmarket CB8 0AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNPARADISE 2020 LTD?

SUNPARADISE 2020 LTD is currently Dissolved. It was registered on 28/03/2013 and dissolved on 16/03/2021.

Where is SUNPARADISE 2020 LTD located?

SUNPARADISE 2020 LTD is registered at Unit 12 341 Exning Road, Newmarket CB8 0AT.

What does SUNPARADISE 2020 LTD do?

SUNPARADISE 2020 LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for SUNPARADISE 2020 LTD?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.