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SUNSAVE 52 LIMITED

SUNSAVE 52 LIMITED

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

    • Overview

    Company NameSUNSAVE 52 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321725
    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 52 LIMITED?

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

    Where is SUNSAVE 52 LIMITED located?

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

    What are the latest accounts for SUNSAVE 52 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SUNSAVE 52 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 Nov 21, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Appointment of Murrell Associates Limited as a secretary on Nov 21, 2014

    		2 pagesAP04

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr James Bedford Pace on Nov 26, 2015

    		2 pagesCH01

    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 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUNSAVE 52 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
    Court Road
    St. Nicholas At Wade
    CT7 0NJ Birchington
    St. Nicholas Court
    Kent
    England
    		Director
    Court Road
    St. Nicholas At Wade
    CT7 0NJ 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 52 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
    St. Nicholas Court At Wade
    CT7 0NJ Birchington
    St Nicholas Court
    Kent
    England
    		Apr 06, 2016
    St. Nicholas Court 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