Sunshine Holdings 2a Limited

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dissolved

Sunshine Holdings 2a Limited

05449296•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

11/05/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Sunshine Holdings 2a Limited (05449296) is a private limited with share capital incorporated on 11/05/2005 (20 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 11/05/2005
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
D
david allmark
director
C
christian thieme
director
E
edward laurence catchpole
director

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2015
Change Sail Address Company
Category:Address
Date:17-02-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Legacy
Category:Capital
Date:28-11-2012
Legacy
Category:Insolvency
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Made Up Date
Category:Accounts
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Made Up Date
Category:Accounts
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Accounts With Made Up Date
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Resolution
Category:Resolution
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company
Category:Officers
Date:14-10-2009
Accounts With Made Up Date
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Made Up Date
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:26-07-2007
Accounts With Made Up Date
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:12-06-2006
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Resolution
Category:Resolution
Date:01-09-2005
Legacy
Category:Accounts
Date:21-07-2005
Legacy
Category:Address
Date:04-07-2005
Statement Of Affairs
Category:Miscellaneous
Date:22-06-2005
Legacy
Category:Capital
Date:22-06-2005
Legacy
Category:Capital
Date:08-06-2005
Legacy
Category:Capital
Date:08-06-2005
Resolution
Category:Resolution
Date:08-06-2005
Resolution
Category:Resolution
Date:08-06-2005
Legacy
Category:Officers
Date:11-05-2005
Incorporation Company
Category:Incorporation
Date:11-05-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date23/04/2012
Latest Accounts31/07/2011

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TR

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Contact

Hill House 1 Little New Street, London, EC4A3TR