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SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED

SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED

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

    • Overview

    Company NameSUNSAVE 49 (GREAT HOUNDBEARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09319917
    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 49 (GREAT HOUNDBEARE) LIMITED?

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

    Where is SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED located?

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

    What were the previous names of SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNSAVE 49 LIMITEDNov 20, 2014Nov 20, 2014

    What are the latest accounts for SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SUNSAVE 49 (GREAT HOUNDBEARE) 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

    Notification of James Bedford Pace as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Murrell Associates Limited as a secretary on Nov 20, 2014

    		2 pagesAP04

    Certificate of change of name

    Company name changed sunsave 49 LIMITED\certificate issued on 12/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2015

    		RES15

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

    		3 pagesAA01

    Appointment of Mr Carl Von Braun as a director on Nov 28, 2014

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    Identification TypeEuropean Economic Area
    Registration Number07707219
    		170929540001
    MILNER, Charles Anton
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    		GermanyGermanDirector170928380001
    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 KingdomBritishDirector99475910002
    VON BRAUN, Carl Friedrich Edler
    Helmholtzstrasse
    10587
    Berlin
    2-9
    Germany
    		Director
    Helmholtzstrasse
    10587
    Berlin
    2-9
    Germany
    		GermanGermanDirector184378610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bedford Pace
    St Nicholas Court At Wade
    CT7 0NJ Near Birchington
    St Nicholas Court
    Kent
    United Kingdom
    		Apr 06, 2016
    St Nicholas Court At Wade
    CT7 0NJ Near Birchington
    St Nicholas Court
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    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.
    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