SUNSHINE HOLDINGS 3A LIMITED

Key Data

Status

Dissolved

Company No.

05449300

Incorporation date

11/05/2005

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2005)

15/04/2016

Final Gazette dissolved following liquidation

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17/02/2016

Liquidators' statement of receipts and payments to 2015-12-12

View PDF (20 pages)

15/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (24 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2014-12-12

View PDF (14 pages)

17/02/2014

Register inspection address has been changed

View PDF (2 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2013-12-12

View PDF (14 pages)

28/12/2012

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 2012-12-28

View PDF (2 pages)

27/12/2012

Declaration of solvency

View PDF (3 pages)

27/12/2012

Resolutions

View PDF (2 pages)

27/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/12/2012

Insolvency resolution

View PDF (2 pages)

28/11/2012

Solvency statement dated 27/11/12

View PDF (2 pages)

28/11/2012

Statement by directors

View PDF (2 pages)

28/11/2012

Resolutions

View PDF (2 pages)

28/11/2012

Statement of capital on 2012-11-28

View PDF (4 pages)

21/05/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (7 pages)

13/04/2012

Director's details changed for Mr Christian Thieme on 2012-03-24

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Christian Thieme on 2012-03-24

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13/03/2012

Appointment of Mr Christian Thieme as a director

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12/03/2012

Termination of appointment of Geoffrey Walker as a director

View PDF (1 pages)

24/02/2012

Appointment of Edward Laurence Catchpole as a director

View PDF (3 pages)

24/02/2012

Termination of appointment of Sangeeta Desai as a director

View PDF (2 pages)

24/02/2012

Termination of appointment of Jeffrey Dunn as a director

View PDF (2 pages)

24/02/2012

Appointment of David Allmark as a director

View PDF (3 pages)

24/02/2012

Appointment of Geoffrey Hulbert Walker as a director

View PDF (3 pages)

24/02/2012

Appointment of Sukhjiwan Kaur Tung as a secretary

View PDF (3 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (3 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

14/02/2012

Resolutions

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (10 pages)

09/02/2011

Termination of appointment of Christian Stahl as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Irina Hemmers as a director

View PDF (1 pages)

02/12/2010

Appointment of Mr Christian Robert Stahl as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Paul Fitzsimons as a director

View PDF (1 pages)

23/09/2010

Appointment of Ms Sangeeta Desai as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Sean Sullivan as a director

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-07-31

View PDF (11 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

23/12/2009

Resolutions

View PDF (1 pages)

17/11/2009

Appointment of Miss Irina Michaela Hemmers as a director

View PDF (2 pages)

17/11/2009

Termination of appointment of Matthew Brockman as a director

View PDF (1 pages)

20/10/2009

Director's details changed for Jeffrey Doubleday Dunn on 2009-10-09

View PDF (2 pages)

19/10/2009

Director's details changed for Sean Sullivan on 2009-10-09

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Paul Fitzsimons on 2009-10-09

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Matthew Brockman on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Joseph Pasqualino Salvo on 2009-10-09

View PDF (1 pages)

02/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (8 pages)

12/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

04/02/2009

Appointment terminated director david pearce

View PDF (1 pages)

28/01/2009

Appointment terminated director james weight

View PDF (1 pages)

23/01/2009

Director appointed sean sullivan

View PDF (3 pages)

13/01/2009

Secretary appointed joseph pasqualino salvo

View PDF (1 pages)

07/01/2009

Appointment terminated secretary janet rowland

View PDF (1 pages)

07/01/2009

Director appointed jeffrey doubleday dunn

View PDF (3 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (9 pages)

19/05/2008

Director's change of particulars / matthew brockman / 19/05/2008

View PDF (1 pages)

12/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment terminated director bruce steinberg

View PDF (1 pages)

31/03/2008

Director appointed mr david pearce

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-07-31

View PDF (9 pages)

26/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Resolutions

View PDF (46 pages)

31/08/2006

Resolutions

View PDF (1 pages)

05/07/2006

Resolutions

View PDF (1 pages)

23/06/2006

Return made up to 11/05/06; full list of members

View PDF (10 pages)

12/06/2006

New director appointed

View PDF (5 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (4 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (118 pages)

01/09/2005

Resolutions

View PDF (0 pages)

01/09/2005

Resolutions

View PDF (1 pages)

01/09/2005

Resolutions

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01/09/2005

Resolutions

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28/07/2005

Ad 31/05/05--------- £ si 210430247@1

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21/07/2005

Accounting reference date extended from 31/05/06 to 31/07/06

View PDF (1 pages)

04/07/2005

Registered office changed on 04/07/05 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

22/06/2005

Ad 24/05/05--------- £ si 1@1=1 £ ic 209300001/209300002

View PDF (2 pages)

22/06/2005

Statement of affairs

View PDF (5 pages)

20/06/2005

Resolutions

View PDF (11 pages)

20/06/2005

Ad 31/05/05--------- £ si 209300000@1=209300000 £ ic 1/209300001

View PDF (2 pages)

20/06/2005

Nc inc already adjusted 24/05/05

View PDF (1 pages)

20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (0 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (14 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About SUNSHINE HOLDINGS 3A LIMITED

SUNSHINE HOLDINGS 3A LIMITED is an(a) Dissolved company incorporated on 11/05/2005 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUNSHINE HOLDINGS 3A LIMITED?

SUNSHINE HOLDINGS 3A LIMITED is currently Dissolved. It was registered on 11/05/2005 and dissolved on 15/04/2016.

Where is SUNSHINE HOLDINGS 3A LIMITED located?

SUNSHINE HOLDINGS 3A LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SUNSHINE HOLDINGS 3A LIMITED do?

SUNSHINE HOLDINGS 3A LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SUNSHINE HOLDINGS 3A LIMITED?

The latest filing was on 15/04/2016: Final Gazette dissolved following liquidation.