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SUNNIER SOLUTIONS LIMITED

SUNNIER SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSUNNIER SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11597908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNNIER SOLUTIONS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SUNNIER SOLUTIONS LIMITED located?

    Registered Office Address
    72 Temple Chambers Temple Avenue
    EC4Y 0HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUNNIER SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 07, 2023

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2022

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2021

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2020

    		8 pagesLIQ03

    Registered office address changed from 69 Lordship Road London N16 0QX United Kingdom to 72 Temple Chambers Temple Avenue London EC4Y 0HP on May 23, 2019

    		1 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 08, 2019

    		LRESSP

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2019

    • Capital: GBP 1
    		3 pagesSH01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 69 Lordship Road London N16 0QX on Jan 31, 2019

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Jan 31, 2019

    		1 pagesTM01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Notification of Uk Vcp Services Ltd as a person with significant control on Jan 31, 2019

    		2 pagesPSC02

    Appointment of Kive Rothbart as a director on Jan 31, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2018

    Statement of capital on Oct 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUNNIER SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHBART, Kive
    Lordship Road
    N16 0QX London
    69
    United Kingdom
    		Director
    Lordship Road
    N16 0QX London
    69
    United Kingdom
    		United KingdomBritish207768230003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNNIER SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craven Walk
    N16 6BL London
    62 Clayton Court, Flat 7
    United Kingdom
    		Jan 31, 2019
    Craven Walk
    N16 6BL London
    62 Clayton Court, Flat 7
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10160509
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Oct 01, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.
    View Detailed Information on Persons with Significant Control

    Does SUNNIER SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2023Due to be dissolved on
    Feb 08, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Edmund Paylor
    72 Temple Chambers Temple Avenue
    EC4Y 0HP London
    		practitioner
    72 Temple Chambers Temple Avenue
    EC4Y 0HP London
    View Detailed Information on Insolvency Cases

    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