SUNCREDIT OPERATIONS LTD
Overview
| Company Name | SUNCREDIT OPERATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09592351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SUNCREDIT OPERATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| SUNCREDIT DEVELOPMENT LTD | Jun 06, 2018 | Jun 06, 2018 |
| SUNVENTURES 9 LTD | May 15, 2015 | May 15, 2015 |
What are the latest accounts for SUNCREDIT OPERATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for SUNCREDIT OPERATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Notification of Renewable Connections Holdings Limited as a person with significant control on Jan 08, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Dominic Anthony Hicks as a person with significant control on Jan 08, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Wragg as a person with significant control on Jan 08, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael John Hughes as a director on Jan 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Jonathan Charles Newman as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Neil Wragg as a director on Jan 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Anthony Hicks as a director on Jan 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thorvald Spanggaard as a director on Jan 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Hughes as a director on Jan 08, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Simon Neil Wragg on Oct 30, 2019 | 2 pages | CH01 | ||||||||||
Notification of Simon Wragg as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Dominic Anthony Hicks as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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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 pages | AD01 | ||||||||||
Who are the officers of SUNCREDIT OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Andrew Jonathan Charles | Director | 141-145 Curtain Road EC2A 3BX London 3rd Floor, England | England | British | 262317550001 | |||||
| SPANGGAARD, Thorvald | Director | 141-145 Curtain Road EC2A 3BX London 3rd Floor, England | Denmark | Danish | 265769160001 | |||||
| HICKS, Dominic Anthony | Director | EC2N 2AN London 4th Floor 28 Throgmorton Street England | United Kingdom | British | 211338510001 | |||||
| HUGHES, Michael John | Director | 28 Throgmorton Street EC2N 2AN London 4th Floor England | England | British | 119085640004 | |||||
| WRAGG, Simon Neil | Director | EC2N 2AN London 4th Floor 28 Throgmorton Street England | England | British | 179430970001 |
Who are the persons with significant control of SUNCREDIT OPERATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renewable Connections Holdings Limited | Jan 08, 2020 | Curtain Road Floor 3 EC2A 3BX London 141-145 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Anthony Hicks | May 15, 2017 | 28 Throgmorton Street EC2N 2AN London 4th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Wragg | Apr 06, 2016 | 28 Throgmorton Street EC2N 2AN London 4th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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