SUNSHINE HOLDINGS 2A LIMITED

Overview

Company Name	SUNSHINE HOLDINGS 2A LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05449296
Jurisdiction	England/Wales
Date of Creation	May 11, 2005
Date of Cessation	Mar 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUNSHINE HOLDINGS 2A LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUNSHINE HOLDINGS 2A LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for SUNSHINE HOLDINGS 2A LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for SUNSHINE HOLDINGS 2A LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Feb 17, 2016

Liquidators' statement of receipts and payments to Dec 12, 2015

12 pages

4.68

Feb 16, 2015

Liquidators' statement of receipts and payments to Dec 12, 2014

14 pages

4.68

Feb 17, 2014

Register inspection address has been changed

2 pages

AD02

Feb 17, 2014

Liquidators' statement of receipts and payments to Dec 12, 2013

14 pages

4.68

Dec 31, 2012

Registered office address changed from , Maple House, 149 Tottenham Court Road, London, W1T 7NF on Dec 31, 2012

2 pages

AD01

Dec 21, 2012

Declaration of solvency

3 pages

4.70

Dec 21, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 18, 2012

Statement of capital following an allotment of shares on Nov 30, 2012

Capital: GBP 108

4 pages

SH01

Dec 18, 2012

Statement of capital following an allotment of shares on Nov 27, 2012

Capital: GBP 306,101,002
Capital: USD 10

4 pages

SH01

Dec 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 27/11/2012	RES13
capital		Resolution of allotment of securities	RES10

Nov 28, 2012

legacy

2 pages

SH20

Nov 28, 2012

legacy

2 pages

CAP-SS

Nov 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account & capital redemption reserve 27/11/2012	RES13

Nov 28, 2012

Statement of capital on Nov 28, 2012

Capital: GBP 100

4 pages

SH19

May 21, 2012

Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

1 pages

AA01

May 14, 2012

Annual return made up to May 11, 2012 with full list of shareholders

5 pages

AR01

Apr 25, 2012

Accounts made up to Jul 31, 2011

13 pages

Apr 13, 2012

Director's details changed for Mr Christian Thieme on Mar 24, 2012

2 pages

CH01

Mar 29, 2012

Director's details changed for Mr Christian Thieme on Mar 24, 2012

2 pages

CH01

Mar 13, 2012

Appointment of Mr Christian Thieme as a director

2 pages

AP01

Mar 13, 2012

Termination of appointment of Geoffrey Walker as a director

1 pages

TM01

Feb 24, 2012

Appointment of Sukhjiwan Kaur Tung as a secretary

3 pages

AP03

View All Filings

Who are the officers of SUNSHINE HOLDINGS 2A LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALVO, Joseph Pasqualino Little New Street EC4A 3TR London Hill House 1	Dec 31, 2008		Secretary	Little New Street EC4A 3TR London Hill House 1		Other		135617080001
TUNG, Sukhjiwan Kaur Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012		Secretary	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire		British		167000100001
ALLMARK, David Little New Street EC4A 3TR London Hill House 1	Feb 01, 2012		Director	Little New Street EC4A 3TR London Hill House 1	United States	British	1963-6	166738850001
CATCHPOLE, Edward Laurence Little New Street EC4A 3TR London Hill House 1	Feb 01, 2012		Director	Little New Street EC4A 3TR London Hill House 1	United Kingdom	British	1966-3	166738690001
THIEME, Christian Little New Street EC4A 3TR London Hill House 1	Mar 09, 2012		Director	Little New Street EC4A 3TR London Hill House 1	England	German	1974-4	167467740002
BEGG, Simon 22 Twisden Road NW5 1DN London	May 11, 2005	May 25, 2006	Secretary	22 Twisden Road NW5 1DN London		British		103673590001
BYRNE, Katharine Helen The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey	May 25, 2006	Nov 30, 2006	Secretary	The Old Coach House Stockbridge Road SO51 0NE Timsbury Romsey		British		76551670002
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Nov 30, 2006	Dec 31, 2008	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 2005	May 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEGG, Simon 22 Twisden Road NW5 1DN London	May 11, 2005	Jul 20, 2007	Director	22 Twisden Road NW5 1DN London		British	1974-8	103673590001
BROCKMAN, Matthew Edward Maple House 149 Tottenham Court Road W1T 7NF London	May 11, 2005	Nov 11, 2009	Director	Maple House 149 Tottenham Court Road W1T 7NF London	England	British	1970-12	141978270001
DESAI, Sangeeta Maple House 149 Tottenham Court Road W1T 7NF London	Sep 10, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1975-9	80563180001
DUNN, Jeffrey Doubleday Maple House 149 Tottenham Court Road W1T 7NF London	Mar 06, 2008	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1955-2	129211540001
FITZSIMONS, Paul Maple House 149 Tottenham Court Road W1T 7NF London	May 11, 2005	Nov 30, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	British	1961-6	105466770001
HEMMERS, Irina Michaela Maple House 149 Tottenham Court Road W1T 7NF London	Nov 11, 2009	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United Kingdom	Austrian	1972-7	122553300001
STAHL, Christian Robert Maple House 149 Tottenham Court Road W1T 7NF London	Nov 30, 2010	Feb 01, 2012	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	German	1970-12	142362440002
STEINBERG, Bruce David 58 Frognal NW3 6XG London	May 25, 2006	Mar 06, 2008	Director	58 Frognal NW3 6XG London	England	American	1956-12	107396950001
SULLIVAN, Sean Stephen Maple House 149 Tottenham Court Road W1T 7NF London	Jan 12, 2009	Sep 10, 2010	Director	Maple House 149 Tottenham Court Road W1T 7NF London	United States	American	1967-3	135856320001
WALKER, Geoffrey Hulbert Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	Feb 01, 2012	Mar 09, 2012	Director	Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire	United Kingdom	American	1965-10	158295080001
WEIGHT, James Dominic 11 Courtney Place KT11 2BE Cobham Surrey	May 25, 2006	Jan 16, 2009	Director	11 Courtney Place KT11 2BE Cobham Surrey	England	British	1965-4	73750450005

View Detailed Information on Officers and People with Significant Control

Does SUNSHINE HOLDINGS 2A LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Commencement of winding up
Mar 02, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 13, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 13, 2012

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.
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