SUNNINGDALE CAPITAL LLP

Overview

Company Name	SUNNINGDALE CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC344621
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2009
Date of Cessation	Jun 30, 2015

Summary

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

Where is SUNNINGDALE CAPITAL LLP located?

Registered Office Address	c/o JOE SEET 53 53 The Lexington 40 City Road London London
Undeliverable Registered Office Address	No

What were the previous names of SUNNINGDALE CAPITAL LLP?

Previous Company Names
Company Name	From	Until
ASPEN CAPITAL LLP	Apr 02, 2009	Apr 02, 2009

What are the latest accounts for SUNNINGDALE CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What is the status of the latest annual return for SUNNINGDALE CAPITAL LLP?

Annual Return

Last Annual Return	Apr 16, 2014

What are the latest filings for SUNNINGDALE CAPITAL LLP?

Filings
Date	Description	Document	Type
Jun 30, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 17, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 09, 2015	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Oct 14, 2014	Termination of appointment of Drago Indjic as a member on Sep 30, 2014	1 pages	LLTM01

Oct 14, 2014	Termination of appointment of Fotios Amaxopoulos as a member on Sep 30, 2014	1 pages	LLTM01

Oct 14, 2014	Termination of appointment of Richard Phillip Almeida as a member on Sep 10, 2014	1 pages	LLTM01

Oct 14, 2014	Termination of appointment of Eric Luciano Nicoli as a member on Sep 10, 2014	1 pages	LLTM01

Oct 14, 2014	Termination of appointment of Alliance Trust Pensions Limited as a member on Sep 10, 2014	1 pages	LLTM01

Oct 14, 2014	Termination of appointment of Peter Prince as a member on Sep 10, 2014	1 pages	LLTM01

Apr 17, 2014	Annual return made up to Apr 16, 2014	8 pages	LLAR01

Apr 16, 2014	Member's details changed for Sunningdale Partners Limited on Apr 01, 2014	1 pages	LLCH02

Apr 16, 2014	Member's details changed for Mr Joe Lip Poh Seet on Apr 01, 2014	2 pages	LLCH01

Mar 05, 2014	Registered office address changed from * First Floor 45-47 Cornhill London EC3V 3PF* on Mar 05, 2014	1 pages	LLAD01

Aug 05, 2013	Full accounts made up to Apr 30, 2013	16 pages	AA

Apr 23, 2013	Annual return made up to Apr 02, 2013	9 pages	LLAR01

Mar 25, 2013	Member's details changed for Mr Peter Prince on Mar 18, 2013	3 pages	LLCH01

Mar 25, 2013	Member's details changed for Mr Richard Phillip Almeida on Mar 18, 2013	3 pages	LLCH01

Mar 25, 2013	Member's details changed for Mr Joe Lip Poh Seet on Mar 18, 2013	3 pages	LLCH01

Mar 25, 2013	Member's details changed for Drago Indjic on Mar 18, 2013	3 pages	LLCH01

Sep 03, 2012	Full accounts made up to Apr 30, 2012	17 pages	AA

May 30, 2012	Appointment of Dr Fotios Amaxopoulos as a member	3 pages	LLAP01

Apr 20, 2012	Annual return made up to Apr 02, 2012	8 pages	LLAR01

Apr 17, 2012	Appointment of Alliance Trust Pensions Limited as a member	3 pages	LLAP02

Mar 15, 2012	Termination of appointment of Arcus Consulting Limited as a member	2 pages	LLTM01

Aug 31, 2011	Full accounts made up to Apr 30, 2011	17 pages	AA

View All Filings

Who are the officers of SUNNINGDALE CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SEET, Joe Lip Poh

Jul 01, 2009

LLP Designated Member

c/o Joe Seet

53 The Lexington

40 City Road

London

England

United Kingdom

1952-9

141168610001

SUNNINGDALE PARTNERS LIMITED

Feb 12, 2010

LLP Designated Member

c/o Joe Seet

The Lexington

40 City Road

EC1Y 2AN London

London

England

Identification Type	European Economic Area
Registration Number	07152158

151089820001

INDJIC, Drago, Dr

Jul 01, 2009

Sep 30, 2014

LLP Designated Member

Cornhill

EC3V 3PF London

45-47

United Kingdom

England

1965-6

240821730001

NICOLI, Eric Luciano

Dec 15, 2009

Sep 10, 2014

LLP Designated Member

Cornhill

EC3V 3PF London

First Floor 45-47

United Kingdom

1950-8

996800004

PENNEY, Mark Peter

Jul 01, 2009

Dec 15, 2009

LLP Designated Member

Chanctonbury Drive

Sunningdale

SL5 9PT Ascot

Aspen House 19

Berkshire

1961-8

142854590001

TANLSEY, Mark Austin

Aug 27, 2009

Dec 15, 2009

LLP Designated Member

Villa C-27

Palm Jumeirah

PO BOX 74893

Dubai

United Arab Emirates

1967-8

142911320001

ARCUS CONSULTING LIMITED

Jul 01, 2009

Aug 27, 2009

LLP Designated Member

Trident Chambers

Wickhams Cay PO BOX 146

Road Town

Tortola

British Virgin Islands

142854580001

SIGMA 2002 LLP

Apr 02, 2009

Jul 02, 2009

LLP Designated Member

Cornhill

EC3V 3PF London

45-47

142763830001

SIGMA BUSINESS SERVICES LIMITED

Apr 02, 2009

Jul 02, 2009

LLP Designated Member

Cornhill

EC3V 3PF London

45-47

142763840001

ALMEIDA, Richard Phillip

Feb 12, 2010

Sep 10, 2014

LLP Member

Cornhill

EC3V 3PF London

45-47

United Kingdom

England

1966-10

36280330003

AMAXOPOULOS, Fotios, Dr

Apr 30, 2012

Sep 30, 2014

LLP Member

Cornhill

EC3V 3PF London

45-47

United Kingdom

1983-5

169557260001

PENNEY, Colin

Feb 12, 2010

Mar 07, 2011

LLP Member

Les Vardes

St. Peter Port

GY1 1BG Guernsey

La Chaumiere

Channel Isles

Guernsey

1960-9

151089970001

PRINCE, Peter

Feb 12, 2010

Sep 10, 2014

LLP Member

Cornhill

EC3V 3PF London

45-47

United Kingdom

United States Of America

1957-12

125228870001

ALLIANCE TRUST PENSIONS LIMITED

Jan 19, 2012

Sep 10, 2014

LLP Member

Gresham Street

EC2V 7BB London

6th Floor 60

United Kingdom

Identification Type	European Economic Area
Registration Number	02178783

168399180001

ARCUS CONSULTING LIMITED

Feb 18, 2011

Mar 02, 2012

LLP Member

PO BOX 146

Road Town

Tortola

Trident Chambers

British Virgin Islands

Legal Form	BUSINESS COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1415050

159276650001

View Detailed Information on Officers and People with Significant Control

Does SUNNINGDALE CAPITAL LLP have any charges?

Charges
Classification	Dates	Status	Details
Third party charge of deposit	Created On Jun 01, 2010 Delivered On Jun 04, 2010	Satisfied	Amount secured All monies due or to become due from mark peter penney to the chargee on any account whatsoever
	Short particulars All amounts now and in the future credited to account number 39545296 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 2010Registration of a charge (LLMG01) Mar 14, 2011Statement of satisfaction of a charge in full or part (LLMG02)

View Detailed Information on Charges

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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