SUNIDOL PROPERTIES LIMITED

SUNIDOL PROPERTIES LIMITED

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

    Company NameSUNIDOL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10548278
    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 SUNIDOL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNIDOL PROPERTIES LIMITED located?

    Registered Office Address
    4th Floor 18 St. Cross Street
    EC1N 8UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNIDOL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SUNIDOL PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025

    What are the latest filings for SUNIDOL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Director's details changed for Mr Mitchell Spencer Hyams on Feb 23, 2024

    2 pagesCH01

    Director's details changed for Mrs Beverley Susan Hyams on Feb 23, 2024

    2 pagesCH01

    Registered office address changed from 18 4th Floor St. Cross Street London EC1N 8UN England to 4th Floor 18 st. Cross Street London EC1N 8UN on Feb 23, 2024

    1 pagesAD01

    Registered office address changed from 21 Barnsbury Street London N1 1PW England to 18 4th Floor St. Cross Street London EC1N 8UN on Feb 23, 2024

    1 pagesAD01

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Satisfaction of charge 105482780001 in full

    4 pagesMR04

    Satisfaction of charge 105482780002 in full

    4 pagesMR04

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Registered office address changed from 65 Oakwood Road London NW11 6RJ England to 21 Barnsbury Street London N1 1PW on Aug 02, 2022

    1 pagesAD01

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Micro company accounts made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Mitchell Spencer Hyams on Oct 26, 2018

    2 pagesCH01

    Director's details changed for Mrs Beverley Susan Hyams on Oct 26, 2018

    2 pagesCH01

    Registered office address changed from 34 Branksome Towers Poole BH13 6JU England to 65 Oakwood Road London NW11 6RJ on Sep 06, 2020

    1 pagesAD01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Who are the officers of SUNIDOL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYAMS, Beverley Susan
    18 St. Cross Street
    EC1N 8UN London
    4th Floor
    England
    Director
    18 St. Cross Street
    EC1N 8UN London
    4th Floor
    England
    EnglandBritish25024970003
    HYAMS, Mitchell Spencer
    18 St. Cross Street
    EC1N 8UN London
    4th Floor
    England
    Director
    18 St. Cross Street
    EC1N 8UN London
    4th Floor
    England
    EnglandBritish13800580003

    Who are the persons with significant control of SUNIDOL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mitchell Spencer Hyams
    18 St. Cross Street
    EC1N 8UN London
    4th Floor
    England
    Jan 05, 2017
    18 St. Cross Street
    EC1N 8UN London
    4th Floor
    England
    No
    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.
    Mrs Beverley Susan Hyams
    18 St. Cross Street
    EC1N 8UN London
    4th Floor
    England
    Jan 05, 2017
    18 St. Cross Street
    EC1N 8UN London
    4th Floor
    England
    No
    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.

    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