Sunbury Holdings Limited
Company Profile
dissolved
UnknownSunbury Holdings Limited
10384804•Private Limited With Share Capital
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
20/09/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
28990
Risk
not scored
Company Overview
Registration, classification & business activity
Sunbury Holdings Limited (10384804) is a private limited with share capital incorporated on 20/09/2016 (9 years old) and registered in birmingham, B33AX. The company operates under SIC code 28990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 20/09/2016
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-10-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Legacy
Category:Capital
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Resolution
Category:Resolution
Date:16-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2017
Resolution
Category:Resolution
Date:17-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2017
Change Sail Address Company With New Address
Category:Address
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Incorporation Company
Category:Incorporation
Date:20-09-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date26/02/2020
Latest Accounts31/05/2019
Trading Addresses
110 Windmill Road, Sunbury-On-Thames, Middlesex, TW167HD
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
Related Companies
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Contact
planer.com
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B33AX