SUNSET INVESTMENTS LIMITED
Overview
| Company Name | SUNSET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09899999 |
| 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 | Yes |
What is the purpose of SUNSET INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUNSET INVESTMENTS LIMITED located?
| Registered Office Address | 09899999: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SUNSET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed to PO Box 4385, 09899999: Companies House Default Address, Cardiff, CF14 8LH on Jan 17, 2020 | 1 pages | RP05 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Marios Tofaros as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amicorp (Uk) Directors Limited as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Jul 04, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 5 Lloyds Avenue London London EC3N 3AE United Kingdom to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on Dec 05, 2016 | 1 pages | AD01 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUNSET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | 5 Lloyds Avenue EC3N 3AE London 3rd Floor London United Kingdom |
| 76414340002 | ||||||||||
| TOFAROS, Marios | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor London United Kingdom | Cyprus | Cypriot | Director | 137838400001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor London United Kingdom |
| 79635050003 |
Who are the persons with significant control of SUNSET INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gustavo Trujillo | Apr 06, 2016 | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | No |
Nationality: Ecuadorean Country of Residence: Ecuador | |||
Natures of 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