SUNLAKE INTERNATIONAL LTD.

Overview

Company Name	SUNLAKE INTERNATIONAL LTD.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC037353
External Registration Number	63272
Jurisdiction	United Kingdom
Date of Creation	Aug 19, 2013
Date of Cessation	Sep 26, 2023

Summary

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

Where is SUNLAKE INTERNATIONAL LTD. located?

Registered Office Address	Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 Marshall Islands
Undeliverable Registered Office Address	No

What are the latest accounts for SUNLAKE INTERNATIONAL LTD.?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

SUNLAKE INTERNATIONAL LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Consultancy Services
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Marshall Islands
Originating Registry Country	MARSHALL ISLANDS
Place Registered	Office Of The Registrar Of Corporations
Company Number	63272

What are the latest filings for SUNLAKE INTERNATIONAL LTD.?

Filings
Date	Description	Document	Type
Sep 26, 2023	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Nov 28, 2022	Winding up of an overseas company	3 pages	OSLQ03

May 13, 2021	Full accounts made up to Apr 05, 2020	10 pages	AA

Nov 26, 2020	Previous accounting period shortened from Aug 31, 2020 to Apr 05, 2020	3 pages	AA01

Oct 14, 2020	Full accounts made up to Apr 05, 2019	10 pages	AA

Jul 21, 2020	Appointment at registration for BR022443 - person authorised to represent, Register Nicolas First Floor 78 Claverton Street London United Kingdomsw1V 3Ax	pages	OS-PAR
Jul 21, 2020	Registration of a UK establishment of an overseas company	33 pages	OSIN01

View All Filings

Who are the officers of SUNLAKE INTERNATIONAL LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AMBASSADOR SECRETARIES LIMITED

Jul 21, 2020

Secretary

17 Avenue De La Costa

Monaco

Landmark Management Sam

Mc98000

Monaco

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	9485

272195520001

CAMPIONO CORPORATE DIRECTORS LIMITED

Jul 21, 2020

Director

17 Avenue De La Costa

Monaco

Landmark Management Sam

Mc98000

Monaco

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1033670

272195530001

View Detailed Information on Officers and People with Significant Control

Does SUNLAKE INTERNATIONAL LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On

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.
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