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SUNNY SOUTH CAPITAL LTD

SUNNY SOUTH CAPITAL LTD

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

    • Overview

    Company NameSUNNY SOUTH CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09247775
    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 SUNNY SOUTH CAPITAL LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SUNNY SOUTH CAPITAL LTD located?

    Registered Office Address
    298a Gray's Inn Road
    WC1X 8DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNNY SOUTH CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SUNNY SOUTH CAPITAL 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

    		1 pagesDS01

    Notification of Zia Khan as a person with significant control on Jan 07, 2022

    		2 pagesPSC01

    Cessation of Rosalind Amy Cann as a person with significant control on Jan 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		4 pagesAA

    Appointment of Mr Zia Khan as a director on Jul 16, 2021

    		2 pagesAP01

    Registered office address changed from 18 Buckingham Close Bath Street Brighton BN1 3TW United Kingdom to 298a Gray's Inn Road London WC1X 8DX on Jul 16, 2021

    		1 pagesAD01

    Termination of appointment of Rosalind Amy Cann as a director on Jul 16, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Pandora New Salts Farm Road Shoreham-by-Sea West Sussex BN43 5FE to 18 Buckingham Close Bath Street Brighton BN1 3TW on Jun 22, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Pandora New Salts Farm Road Shoreham-by-Sea West Sussex BN43 5FE on Jan 05, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SUNNY SOUTH CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Zia
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		Director
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		EnglandBritishDirector271181210001
    CANN, Rosalind Amy
    Buckingham Close
    Bath Street
    BN1 3TW Brighton
    18
    United Kingdom
    		Director
    Buckingham Close
    Bath Street
    BN1 3TW Brighton
    18
    United Kingdom
    		EnglandBritishConsultant191485810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNNY SOUTH CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zia Khan
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		Jan 07, 2022
    Gray's Inn Road
    WC1X 8DX London
    298a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Rosalind Amy Cann
    New Salts Farm Road
    BN43 5FE Shoreham-By-Sea
    Pandora
    England
    		Oct 03, 2016
    New Salts Farm Road
    BN43 5FE Shoreham-By-Sea
    Pandora
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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