SUNCREDIT OPERATIONS LTD

SUNCREDIT OPERATIONS LTD

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

    Company NameSUNCREDIT OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09592351
    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 SUNCREDIT OPERATIONS LTD?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is SUNCREDIT OPERATIONS LTD located?

    Registered Office Address
    3rd Floor, 141-145 Curtain Road
    EC2A 3BX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNCREDIT OPERATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    SUNCREDIT DEVELOPMENT LTDJun 06, 2018Jun 06, 2018
    SUNVENTURES 9 LTDMay 15, 2015May 15, 2015

    What are the latest accounts for SUNCREDIT OPERATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SUNCREDIT OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 15, 2020 with updates

    5 pagesCS01

    Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN England to 3rd Floor, 141-145 Curtain Road London EC2A 3BX on Apr 16, 2020

    1 pagesAD01

    Notification of Renewable Connections Holdings Limited as a person with significant control on Jan 08, 2020

    2 pagesPSC02

    Cessation of Dominic Anthony Hicks as a person with significant control on Jan 08, 2020

    1 pagesPSC07

    Cessation of Simon Wragg as a person with significant control on Jan 08, 2020

    1 pagesPSC07

    Termination of appointment of Michael John Hughes as a director on Jan 15, 2020

    1 pagesTM01

    Appointment of Mr Andrew Jonathan Charles Newman as a director on Jan 15, 2020

    2 pagesAP01

    Termination of appointment of Simon Neil Wragg as a director on Jan 08, 2020

    1 pagesTM01

    Termination of appointment of Dominic Anthony Hicks as a director on Jan 08, 2020

    1 pagesTM01

    Appointment of Mr Thorvald Spanggaard as a director on Jan 08, 2020

    2 pagesAP01

    Appointment of Mr Michael John Hughes as a director on Jan 08, 2020

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Director's details changed for Mr Simon Neil Wragg on Oct 30, 2019

    2 pagesCH01

    Notification of Simon Wragg as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2019

    RES15

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Appointment of Mr Dominic Anthony Hicks as a director on Apr 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2018

    RES15

    Registered office address changed from 76 Watling Street London EC4M 9BJ England to 4th Floor 28 Throgmorton Street London EC2N 2AN on Jan 29, 2018

    1 pagesAD01

    Who are the officers of SUNCREDIT OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Andrew Jonathan Charles
    141-145 Curtain Road
    EC2A 3BX London
    3rd Floor,
    England
    Director
    141-145 Curtain Road
    EC2A 3BX London
    3rd Floor,
    England
    EnglandBritish262317550001
    SPANGGAARD, Thorvald
    141-145 Curtain Road
    EC2A 3BX London
    3rd Floor,
    England
    Director
    141-145 Curtain Road
    EC2A 3BX London
    3rd Floor,
    England
    DenmarkDanish265769160001
    HICKS, Dominic Anthony
    EC2N 2AN London
    4th Floor 28 Throgmorton Street
    England
    Director
    EC2N 2AN London
    4th Floor 28 Throgmorton Street
    England
    United KingdomBritish211338510001
    HUGHES, Michael John
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    Director
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    EnglandBritish119085640004
    WRAGG, Simon Neil
    EC2N 2AN London
    4th Floor 28 Throgmorton Street
    England
    Director
    EC2N 2AN London
    4th Floor 28 Throgmorton Street
    England
    EnglandBritish179430970001

    Who are the persons with significant control of SUNCREDIT OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renewable Connections Holdings Limited
    Curtain Road
    Floor 3
    EC2A 3BX London
    141-145
    England
    Jan 08, 2020
    Curtain Road
    Floor 3
    EC2A 3BX London
    141-145
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies - England And Wales
    Registration Number12351952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Dominic Anthony Hicks
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    May 15, 2017
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    Yes
    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.
    Mr Simon Wragg
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    Apr 06, 2016
    28 Throgmorton Street
    EC2N 2AN London
    4th Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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