THE SUNRISE GROUP UK LIMITED

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THE SUNRISE GROUP UK LIMITED

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Key Data

Status

Dissolved

Company No.

03801145

Incorporation date

30/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 30/06/1999)
dot icon08/03/2021
Final Gazette dissolved following liquidation
dot icon08/12/2020
Return of final meeting in a creditors' voluntary winding up
dot icon09/11/2020
Liquidators' statement of receipts and payments to 2020-10-14
dot icon17/05/2020
Liquidators' statement of receipts and payments to 2020-04-14
dot icon14/11/2019
Liquidators' statement of receipts and payments to 2019-10-14
dot icon23/05/2019
Liquidators' statement of receipts and payments to 2019-04-14
dot icon06/11/2018
Liquidators' statement of receipts and payments to 2018-10-14
dot icon07/05/2018
Liquidators' statement of receipts and payments to 2018-04-14
dot icon09/11/2017
Liquidators' statement of receipts and payments to 2017-10-14
dot icon08/05/2017
Liquidators' statement of receipts and payments to 2017-04-14
dot icon13/11/2016
Liquidators' statement of receipts and payments to 2016-10-14
dot icon03/05/2016
Liquidators' statement of receipts and payments to 2016-04-14
dot icon10/03/2016
Satisfaction of charge 1 in full
dot icon28/10/2015
Liquidators' statement of receipts and payments to 2015-10-14
dot icon05/05/2015
Liquidators' statement of receipts and payments to 2015-04-14
dot icon03/11/2014
Liquidators' statement of receipts and payments to 2014-10-14
dot icon08/05/2014
Liquidators' statement of receipts and payments to 2014-04-14
dot icon21/10/2013
Liquidators' statement of receipts and payments to 2013-10-14
dot icon29/04/2013
Liquidators' statement of receipts and payments to 2013-04-14
dot icon29/10/2012
Liquidators' statement of receipts and payments to 2012-10-14
dot icon02/05/2012
Liquidators' statement of receipts and payments to 2012-04-14
dot icon27/10/2011
Liquidators' statement of receipts and payments to 2011-10-14
dot icon09/06/2011
Liquidators' statement of receipts and payments to 2011-04-14
dot icon09/06/2011
Liquidators' statement of receipts and payments to 2010-10-14
dot icon27/01/2011
Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-01-28
dot icon17/01/2011
Appointment of a voluntary liquidator
dot icon12/05/2010
Liquidators' statement of receipts and payments to 2010-04-14
dot icon09/11/2009
Liquidators' statement of receipts and payments to 2009-10-14
dot icon02/11/2008
Registered office changed on 03/11/2008 from 51 basford road old basford nottingham NG6 0JG
dot icon28/10/2008
Statement of affairs with form 4.19
dot icon28/10/2008
Resolutions
dot icon28/10/2008
Appointment of a voluntary liquidator
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/07/2007
Return made up to 01/07/07; no change of members
dot icon29/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/07/2006
Return made up to 01/07/06; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/08/2005
Return made up to 01/07/05; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/10/2004
Return made up to 01/07/04; full list of members
dot icon24/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/10/2003
Return made up to 01/07/03; full list of members
dot icon28/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/09/2002
Return made up to 01/07/02; full list of members
dot icon16/09/2002
New secretary appointed
dot icon13/06/2002
Secretary resigned
dot icon13/01/2002
Particulars of mortgage/charge
dot icon28/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/07/2001
Amended full accounts made up to 1999-12-31
dot icon08/07/2001
Return made up to 01/07/01; full list of members
dot icon13/11/2000
Full accounts made up to 1999-12-31
dot icon30/07/2000
Return made up to 01/07/00; full list of members
dot icon24/04/2000
Accounting reference date shortened from 31/07/00 to 31/12/99
dot icon30/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bagnall, Maxwell
Director
01/07/1999 - Present
29
Bagnall, William Jay
Director
01/07/1999 - Present
16
Bagnall, William Jay
Secretary
08/06/2002 - Present
8
Walton, Roger
Secretary
01/07/1999 - 07/06/2002
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SUNRISE GROUP UK LIMITED

THE SUNRISE GROUP UK LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 3 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 THE SUNRISE GROUP UK LIMITED?

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THE SUNRISE GROUP UK LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 08/03/2021.

Where is THE SUNRISE GROUP UK LIMITED located?

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THE SUNRISE GROUP UK LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does THE SUNRISE GROUP UK LIMITED do?

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THE SUNRISE GROUP UK LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for THE SUNRISE GROUP UK LIMITED?

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The latest filing was on 08/03/2021: Final Gazette dissolved following liquidation.