SUNSHINE HOLDCO LIMITED
Company is dissolved
General Information
NAME
SUNSHINE HOLDCO LIMITED
COMPANY NUMBER
08905861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ET
23 Savile Row
LONDON
W1S 2ET
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 |
|---|---|
| 13/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | CONSILIUM SPRL (923805447) has left the board |
| 14/01/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SUNSHINE HOLDCO 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 SUNSHINE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSHINE HOLDCO 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 |
|---|---|---|---|---|
|
21/02/2014 - 14/03/2014 (0 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/02/2014 - 14/03/2014 (0 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
14/03/2014 - 20/07/2016 (2 years and 4 months) Born in May 1984 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 13/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | CONSILIUM SPRL (923805447) has left the board |
| 14/01/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 08/06/2018 | John Daniel Bernstein (906270896) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | Simon Philip Morgan (920314891) has left the board |
| 05/10/2017 | CONSILIUM SPRL (923805528) has left the board |
| 05/10/2017 | New Board Member CONSILIUM SPRL (923805447) Appointed |
| 05/10/2017 | New Accounts filed |
| 21/09/2017 | New Board Member CONSILIUM SPRL (923805528) Appointed |
| 25/07/2017 | New Board Member Thomas Gareth Hussey (923479940) Appointed |
| 25/07/2017 | New Board Member Simon Philip Morgan (920314891) Appointed |
| 27/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/08/2016 | Lucia Rigo (918623399) has left the board |
| 08/03/2016 | New Annual Return filed |
| 14/12/2015 | Michael Patrick Wilson (919211929) has left the board |
| 14/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 29/10/2014 | New Board Member Michael Patrick Wilson (919211929) Appointed |
| 30/06/2014 | Change in Reg. Office |
| 27/03/2014 | Andrew John Given (918351469) has left the board |
| 27/03/2014 | David Asher Rosenstein (918351467) has left the board |
| 27/03/2014 | New Board Member Lucia Rigo (918623399) Appointed |
| 04/03/2014 | Andrew John Given (918532272) has left the board |
| 04/03/2014 | John Daniel Bernstein (918532273) has left the board |
| 04/03/2014 | New Board Member John Daniel Bernstein (906270896) Appointed |
| 04/03/2014 | New Board Member Andrew John Given (918351469) Appointed |
| 27/02/2014 | David Asher Rosenstein (918532271) has left the board |
| 27/02/2014 | New Board Member David Asher Rosenstein (918351467) Appointed |
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