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SUNNY BUILDING CO. LIMITED

SUNNY BUILDING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSUNNY BUILDING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01738179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNNY BUILDING CO. LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNNY BUILDING CO. LIMITED located?

    Registered Office Address
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNNY BUILDING CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    KITEGLAZE LIMITEDJul 08, 1983Jul 08, 1983

    What are the latest accounts for SUNNY BUILDING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SUNNY BUILDING CO. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2023

    What are the latest filings for SUNNY BUILDING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 5-7 Ravensbourne Road Bromley BR1 1HN on Apr 04, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2024

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Director's details changed for Mrs Rhisha Patel on Aug 07, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Director's details changed for Mrs Rhisha Patel on May 06, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Change of details for Mr Shailesh Ratilal Vora as a person with significant control on Sep 12, 2017

    		2 pagesPSC04

    Confirmation statement made on May 28, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SUNNY BUILDING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VORA, Urvashi
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		Secretary
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		British20460990001
    PATEL, Rhisha
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		Director
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		United KingdomBritish174358590003
    VORA, Shailesh Ratilal
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		Director
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		United KingdomBritish21433570001
    VORA, Urvashi
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		Director
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		United KingdomBritish20460990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNNY BUILDING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shailesh Ratilal Vora
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		Apr 06, 2016
    Ravensbourne Road
    BR1 1HN Bromley
    5-7
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SUNNY BUILDING CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2024Commencement of winding up
    Apr 09, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    		practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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