SUNLIGHT.IO LIMITED
Overview
| Company Name | SUNLIGHT.IO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11563374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUNLIGHT.IO LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is SUNLIGHT.IO LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNLIGHT.IO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SUNLIGHT.IO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 10, 2024 |
| Next Confirmation Statement Due | Sep 24, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2023 |
| Overdue | Yes |
What are the latest filings for SUNLIGHT.IO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2025 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from 9 Howes Place Cambridge CB3 0LD England to 2nd Floor 110 Cannon Street London England EC4N 6EU on Jul 19, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gitte Bedford as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to 9 Howes Place Cambridge CB3 0LD on May 31, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Anthony Paul Brennan as a director on Dec 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Roger Flink as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 9 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||
Appointment of Mr David Joshua Bloch as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2022
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of SUNLIGHT.IO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALMASQUE, Ekaterina Aleksandrovna | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | England | British | 186038110003 | |||||
| BLOCH, David Joshua | Director | San Felipe Suite 970 TX 77027 Houston 4265 United States | United States | American | 249926710001 | |||||
| CHESTERFIELD, Julian | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | England | British | 147571840001 | |||||
| FLINK, Thomas Roger | Director | 110 Cannon Street EC4N 6EU London 2nd Floor England | United States | American | 303481130001 | |||||
| ANDREWS, David William | Director | Vine Street C/O Ldc W1J 0AH London 1 United Kingdom | England | British | 189112190001 | |||||
| BEDFORD, Gitte | Director | Howes Place CB3 0LD Cambridge 9 England | Germany | German | 276663000001 | |||||
| BREDAHL, Ditlev | Director | Castle Park CB3 0AX Cambridge Sheraton House United Kingdom | England | Danish | 257311380001 | |||||
| BRENNAN, Anthony Paul | Director | Castle Park CB3 0AX Cambridge Sheraton House United Kingdom | United Kingdom | Irish | 62439250001 | |||||
| COOREVITS, Frederic Maria Etienne | Director | Castle Park CB3 0AX Cambridge Sheraton House United Kingdom | Belgium | Belgian | 257311370001 | |||||
| SUZIC, Jasminka | Director | Castle Park CB3 0AX Cambridge Sheraton House United Kingdom | United Kingdom | British | 250284540001 |
Who are the persons with significant control of SUNLIGHT.IO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jasminka Suzic | Sep 11, 2018 | Castle Park CB3 0AX Cambridge Sheraton House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SUNLIGHT.IO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 04, 2020 | Dec 23, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does SUNLIGHT.IO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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