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SUNLEY CAPITAL PARTNERS LTD

SUNLEY CAPITAL PARTNERS LTD

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

    • Overview

    Company NameSUNLEY CAPITAL PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08787529
    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 CAPITAL PARTNERS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SUNLEY CAPITAL PARTNERS LTD located?

    Registered Office Address
    The Sunley Group
    20 Berkeley Square
    W1J 6LH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNLEY CAPITAL PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SUNLEY CAPITAL PARTNERS LTD?

    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

    		4 pagesDS01

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		9 pagesCS01

    Termination of appointment of Kirk Graham as a director on Oct 25, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		3 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUNLEY CAPITAL PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNLEY, James Bernard
    Floor
    20 Berkeley Square
    W1J 6LH London
    4th
    United Kingdom
    		Director
    Floor
    20 Berkeley Square
    W1J 6LH London
    4th
    United Kingdom
    		EnglandBritish43436300006
    GRAHAM, Kirk
    Hambleden Rise
    RG9 5RL Henley On Thames
    35
    United Kingdom
    		Director
    Hambleden Rise
    RG9 5RL Henley On Thames
    35
    United Kingdom
    		United KingdomBritish182359430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNLEY CAPITAL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6LH London
    20
    England
    		Oct 19, 2016
    Berkeley Square
    W1J 6LH London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1458205
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kirk Graham
    Hambleden Rise
    RG9 6RL Henley On Thames
    35
    United Kingdom
    		Apr 06, 2016
    Hambleden Rise
    RG9 6RL Henley On Thames
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Bernard Sunley
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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