co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNSAVE 39 (KISLINGBURY) LIMITED

SUNSAVE 39 (KISLINGBURY) LIMITED

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

    • Overview

    Company NameSUNSAVE 39 (KISLINGBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09069151
    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 SUNSAVE 39 (KISLINGBURY) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SUNSAVE 39 (KISLINGBURY) LIMITED located?

    Registered Office Address
    14 High Cross
    TR1 2AJ Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNSAVE 39 (KISLINGBURY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSAVE 39 LIMITEDJun 03, 2014Jun 03, 2014

    What are the latest accounts for SUNSAVE 39 (KISLINGBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SUNSAVE 39 (KISLINGBURY) 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 Jun 03, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Carl Friedrich Edler Von Braun on May 19, 2017

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed sunsave 39 LIMITED\certificate issued on 04/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2015

    		RES15

    Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    		3 pagesAA01

    Appointment of Mr Carl Von Braun as a director

    		2 pagesAP01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUNSAVE 39 (KISLINGBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07707219
    		170929540001
    MILNER, Charles Anton
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyGerman170928380001
    PACE, James Bedford
    St Nicholas Court At Wade
    CT7 0NJ Near Birchington
    St Nicholas Court
    Kent
    England
    		Director
    St Nicholas Court At Wade
    CT7 0NJ Near Birchington
    St Nicholas Court
    Kent
    England
    		United KingdomBritish99475910002
    VON BRAUN, Carl Friedrich Edler
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyGerman184378610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSAVE 39 (KISLINGBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dagmar Vogt
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Apr 06, 2016
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Bedford Pace
    Court Road
    St. Nicholas At Wade
    CT7 0NJ Birchington
    St Nicholas Court
    Kent
    England
    		Apr 06, 2016
    Court Road
    St. Nicholas At Wade
    CT7 0NJ Birchington
    St Nicholas Court
    Kent
    England
    		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.
    • 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