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SUNLEY SAVINGS LIMITED

SUNLEY SAVINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNLEY SAVINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05930280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUNLEY SAVINGS LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is SUNLEY SAVINGS LIMITED located?

    Registered Office Address
    4th Floor
    20 Berkeley Square
    W1J 6LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNLEY SAVINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SUNLEY SAVINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    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 pagesAD02

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Nov 10, 2015

    • Capital: GBP 676.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelation of the share premium account. 09/11/2015
    		RES13

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 676
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

    		1 pagesAD03

    Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

    		1 pagesAD02

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 676
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

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

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA
    View All Filings

    Who are the officers of SUNLEY SAVINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY SECURITIES LIMITED
    20 Berkeley Square
    Mayfair
    W1J 6LH London
    		Secretary
    20 Berkeley Square
    Mayfair
    W1J 6LH London
    Identification TypeEuropean Economic Area
    Registration Number2262230
    		77371660001
    SUNLEY, Fiona
    Godmersham Park
    Godmersham
    CT4 7DT Canterbury
    The Old Vicarage
    Kent
    England
    		Director
    Godmersham Park
    Godmersham
    CT4 7DT Canterbury
    The Old Vicarage
    Kent
    England
    		EnglandBritish127490910001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SUNLEY, John Bernard
    4th Floor
    20 Berkeley Square
    W1J 6LH London
    		Director
    4th Floor
    20 Berkeley Square
    W1J 6LH London
    		UkBritish35550930005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNLEY SAVINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6LH London
    20
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2168750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    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