REUBEN & MORGAN (SUN) LIMITED

Overview

Company Name	REUBEN & MORGAN (SUN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10879781
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2017
Date of Cessation	Feb 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REUBEN & MORGAN (SUN) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is REUBEN & MORGAN (SUN) LIMITED located?

Registered Office Address	144 Barrells Down Road CM23 2SZ Bishop's Stortford England
Undeliverable Registered Office Address	No

What are the latest accounts for REUBEN & MORGAN (SUN) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for REUBEN & MORGAN (SUN) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 23, 2024

What are the latest filings for REUBEN & MORGAN (SUN) LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2024	Registered office address changed from 14 Berkeley Street 6th Floor London W1J 8DX England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on Nov 11, 2024	1 pages	AD01

Nov 07, 2024	Application to strike the company off the register	1 pages	DS01

Aug 21, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Sep 12, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

Mar 02, 2022	Notification of Jonathan Craig Dennis as a person with significant control on Feb 02, 2022	2 pages	PSC01

Mar 02, 2022	Cessation of Nicholas Paul Gold as a person with significant control on Feb 02, 2022	3 pages	PSC07

Mar 02, 2022	Termination of appointment of Nicholas Paul Gold as a director on Feb 02, 2022	1 pages	TM01

Jan 12, 2022	Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on Jan 12, 2022	1 pages	AD01

Jan 12, 2022	Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on Jan 12, 2022	1 pages	AD01

Nov 15, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 31, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on Jun 29, 2020	1 pages	AD01

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 23, 2019 with updates	4 pages	CS01

Mar 06, 2019	Termination of appointment of Daniel Andrew Pittack as a director on Jan 31, 2019	1 pages	TM01

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 04, 2018	Registered office address changed from 102 Belsize Lane London NW3 5BB England to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on Dec 04, 2018	1 pages	AD01

Jul 27, 2018	Confirmation statement made on Jul 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of REUBEN & MORGAN (SUN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNIS, Jonathan Craig Barrells Down Road CM23 2SZ Bishop's Stortford 144 England	Jul 24, 2017		Director	Barrells Down Road CM23 2SZ Bishop's Stortford 144 England	United Kingdom	British	1971-5	214218000001
GOLD, Nicholas Paul Berkeley Street 6th Floor W1J 8DX London 14 England	Jul 24, 2017	Feb 02, 2022	Director	Berkeley Street 6th Floor W1J 8DX London 14 England	England	British	1972-2	53606570002
PITTACK, Daniel Andrew Clearwater House 4-7 Manchester Street W1U 3AE London Second Floor England	Jul 24, 2017	Jan 31, 2019	Director	Clearwater House 4-7 Manchester Street W1U 3AE London Second Floor England	United Kingdom	British	1974-12	183767410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REUBEN & MORGAN (SUN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Craig Dennis 6th Floor W1J 8DX London 14 Berkeley Street England	Feb 02, 2022	6th Floor W1J 8DX London 14 Berkeley Street England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicholas Paul Gold Berkeley Street 6th Floor W1J 8DX London 14 England	Jul 24, 2017	Berkeley Street 6th Floor W1J 8DX London 14 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
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