SUNLEY INVESTMENTS LIMITED
Overview
| Company Name | SUNLEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01469437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNLEY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SUNLEY INVESTMENTS LIMITED located?
| Registered Office Address | 1 Town Mill Bagshot Road Chobham GU24 8BZ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNLEY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEDZONE LIMITED | Dec 28, 1979 | Dec 28, 1979 |
What are the latest accounts for SUNLEY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUNLEY INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 14, 2023 |
What are the latest filings for SUNLEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY | 1 pages | AD02 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ | 1 pages | AD04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on Sep 15, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Secretary's details changed for Sunley Securities Limited on Dec 01, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr James Bernard Sunley on Dec 01, 2020 | 2 pages | CH01 | ||
Change of details for Sunley Family Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on Nov 26, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Richard James Sunley Tice as a director on Nov 16, 2017 | 1 pages | TM01 | ||
Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | 1 pages | AD02 | ||
Who are the officers of SUNLEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Stratford Place W1C 1AY London 7-8 England |
| 77371660001 | ||||||||||
| SUNLEY, James Bernard | Director | Bagshot Road Chobham GU24 8BZ Woking 1 Town Mill England | England | British | 43436300006 | |||||||||
| MYERS, David John | Secretary | 23 Beaumont Park Danbury CM3 4DE Chelmsford Essex | British | 1504390001 | ||||||||||
| MCKAY, Francis John | Director | Ridgemount Road SL5 9RS Sunningdale Kingshill House Berkshire United Kingdom | England | British | 136212780001 | |||||||||
| ROCKELL, Barry Charles | Director | 195 Surrenden Road BN1 6NN Brighton East Sussex | British | 1821400001 | ||||||||||
| SUNLEY, John Bernard | Director | 20 Berkeley Square Mayfair W1J 6LH London | Uk | British | 35550930005 | |||||||||
| TICE, Richard James Sunley | Director | 20 Berkeley Square Mayfair W1J 6LH London | United Kingdom | British | 151240670006 |
Who are the persons with significant control of SUNLEY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunley Family Limited | Apr 06, 2016 | Stratford Place W1C 1AY London 7-8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0