SUNSHINE FINCO LIMITED
Overview
| Company Name | SUNSHINE FINCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08807619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUNSHINE FINCO LIMITED located?
| Registered Office Address | 23 Savile Row W1S 2ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSHINE FINCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SUNSHINE FINCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 13, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 23 Savile Row London W1S 2ET on Jan 10, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Consilium Sprl as a director on Oct 04, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 17, 2018 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of John Daniel Bernstein as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Philip Morgan as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Appointment of Consilium Sprl as a director on Sep 01, 2017 | 2 pages | AP02 | ||||||||||||||
Notification of Sunshine Topco Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Appointment of Mr Thomas Gareth Hussey as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucia Rigo as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of SUNSHINE FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEY, Thomas Gareth | Director | Savile Row W1S 2ET London 23 England | England | British | Investor | 234799400001 | ||||||||
| BERNSTEIN, John Daniel | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | Director | 62708960001 | ||||||||
| GIVEN, Andrew John | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | Director | 205471720001 | ||||||||
| MORGAN, Simon Philip | Director | Vauxhall Bridge Road SW1V 1AE London 292 | United Kingdom | British | Cfo | 203148910001 | ||||||||
| RIGO, Lucia | Director | Vauxhall Bridge Road SW1V 1AE London 292 | United Kingdom | Italian | Director | 186233990001 | ||||||||
| ROSENTEIN, David Asher | Director | Savile Row W1S 2ET London 23 United Kingdom | Usa | American | Director | 185214020001 | ||||||||
| WILSON, Michael Patrick | Director | Vauxhall Bridge Road SW1V 1AE London 292 | Uk | British | Cfo | 192119290001 | ||||||||
| WOOD, Jonathan Paul | Director | Westover Road SW18 2RE London 45 United Kingdom | England | British | Director | 181633920001 | ||||||||
| CONSILIUM SPRL | Director | Boulevard Du Centenaire 1325 Dion-Valmont 16 Belgium |
| 238054470001 |
Who are the persons with significant control of SUNSHINE FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunshine Topco Limited | Apr 06, 2016 | Vauxhall Bridge Road SW1V 1AE London 292 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUNSHINE FINCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SUNSHINE FINCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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