SUNCITY INVESTMENTS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SUNCITY INVESTMENTS COMPANY LIMITED
COMPANY NUMBER
04101394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
01/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RAINHAM
RM13 8EU
216 High Road
Romford
Essex
RM6 6LS
Ceme Innovation Centre
c/o Fred Michael & Co Ltd Ffo F
Rainham
RM13 8EU
RM13 8EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Chidozie Ndukwe (922581013) has left the board |
| 07/06/2024 | Ugo Okoli (913527143) has left the board |
Credit Risk Overview
Want to learn more about SUNCITY INVESTMENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNCITY INVESTMENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNCITY INVESTMENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/01/2001 - Present (23 years and 9 months) Secretary: 02/11/2000 - Present (24years) Born in May 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 26 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2000 - Present (24years) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2000 - Present (24years) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/07/2001 - Present (23 years and 3 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Chidozie Ndukwe (922581013) has left the board |
| 07/06/2024 | Ugo Okoli (913527143) has left the board |
| 03/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Josephine Goziem Onwumechili (913527150) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | Josephine Goziem Onwumechili (911645712) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Company Secretary Josephine Goziem Onwumechili (911645712) Appointed |
| 04/10/2022 | New Company Secretary Enukora Joe Okoli (912925765) Appointed |
| 04/10/2022 | New Board Member Chidozie Ndukwe (922581013) Appointed |
| 04/10/2022 | New Board Member Ugo Okoli (913527143) Appointed |
| 04/10/2022 | New Board Member Onyebuchi Karl Okoli (922580815) Appointed |
| 04/10/2022 | New Board Member Josephine Goziem Onwumechili (913527150) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 04/03/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 03/03/2017 | Ozoemenam Ezenwa (909428792) has left the board |
| 03/03/2017 | Arinze Nick Okoli (917316290) has left the board |
| 03/03/2017 | New Board Member Chidozie Ndukwe (922581013) Appointed |
| 03/03/2017 | New Board Member Onyebuchi Karl Okoli (922580815) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 05/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 20/09/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member Arinze Nick Okoli (917316290) Appointed |
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