Sun Alliance Mortgage Company Limited

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sun alliance mortgage company limited
dissolved
Unknown

Sun Alliance Mortgage Company Limited

00301921•Private Limited With Share Capital

C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
08009753487

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Incorporated

17/06/1935

Company Age

90 years

Directors

5

Employees

—

SIC Code

64921

Risk

not scored

Company Overview

Registration, classification & business activity

Sun Alliance Mortgage Company Limited (00301921) is a private limited with share capital incorporated on 17/06/1935 (90 years old) and registered in birmingham, B46AT. The company operates under SIC code 64921 and is classified as Unknown.

Sun alliance mortgage company limited is a real estate company based out of horsham, united kingdom.

Private Limited With Share Capital
SIC: 64921
Unknown
Incorporated 17/06/1935
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
S
simon de baat
director
J
jonathan cope
director
G
graeme michael robinson
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2024
Legacy
Category:Accounts
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Legacy
Category:Other
Date:04-10-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2023
Legacy
Category:Capital
Date:07-12-2023
Legacy
Category:Insolvency
Date:07-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Legacy
Category:Other
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Legacy
Category:Other
Date:16-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Miscellaneous
Category:Miscellaneous
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Move Registers To Sail Company
Category:Address
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:04-10-2010
Move Registers To Sail Company
Category:Address
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Resolution
Category:Resolution
Date:20-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date19/09/2024
Latest Accounts31/12/2023

Trading Addresses

Leadenhall Court, 1 Leadenhall Street, London, EC3V1PP
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered

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Contact

08009753487
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT