Sundial Group Limited
Company Profile
in liquidation
MicroSundial Group Limited
03432674•Private Limited With Share Capital
The Old Rectory Main Street, Glenfield, Leicester, LE38DG
Get Full Access
Incorporated
11/09/1997
Company Age
28 years
Directors
1
Employees
3
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Sundial Group Limited (03432674) is a private limited with share capital incorporated on 11/09/1997 (28 years old) and registered in leicester, LE38DG. The company operates under SIC code 55100 - hotels and similar accommodation.
Sundial group limited is a hospitality company based out of highgate house creaton, northamptonshire, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 11/09/1997
LE38DG
3 employees
Financial Overview
Total Assets
£2.93M
Liabilities
£291.6K
Net Assets
£2.63M
Cash
£647.6K
Key Metrics
3
Employees
1
Directors
52
Shareholders
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Liquidation In Administration End Of Administration
Category:Insolvency
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Liquidation In Administration Revised Proposals
Category:Insolvency
Date:01-03-2022
Liquidation In Administration Revision Administrators Proposals
Category:Insolvency
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-06-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:26-04-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Resolution
Category:Resolution
Date:22-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2013
Termination Secretary Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2013
Legacy
Category:Mortgage
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:31-03-2008
Legacy
Category:Mortgage
Date:31-03-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/03/2026
Filing Date19/08/2024
Latest Accounts30/06/2024
Trading Addresses
Blackheath Lane, Wonersh, Guildford, Surrey, GU50RF
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE191WP
The Old Rectory, 8 Main Street, Glenfield, Leicester, LE38DGRegistered
Related Companies
3