| Company Name | Sundown Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027350 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Sundown Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rajinder Kumar Puri |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(1 day after company formation) |
| Appointment Duration | 12 years, 5 months (closed 05 July 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Albury Drive Pinner Middlesex HA5 3RG |
| Secretary Name | Vijay Puri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(1 day after company formation) |
| Appointment Duration | 12 years, 5 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | 128 Albury Drive Pinner Middlesex HA5 3RG |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £420,188 |
| Cash | £341,186 |
| Current Liabilities | £4,221 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 2 June 2007 | Delivered on: 7 June 2007 Satisfied on: 7 August 2007 Persons entitled: Jones Lang Lasalle, Inc. Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all the charged securities. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 11 April 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 16 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 14 January 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 April 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 March 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2007 | Particulars of mortgage/charge (5 pages) |
| 7 June 2007 | Particulars of mortgage/charge (5 pages) |
| 13 March 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 13 March 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 3 January 2007 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 3 January 2007 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 April 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 20 April 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 18 January 2006 | Company name changed sundown developments LIMITED\certificate issued on 18/01/06 (2 pages) |
| 18 January 2006 | Company name changed sundown developments LIMITED\certificate issued on 18/01/06 (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 128 albury drive pinner middlesex HA5 3RG (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 128 albury drive pinner middlesex HA5 3RG (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Ad 28/01/04--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 28 January 2004 | Ad 28/01/04--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | New secretary appointed (1 page) |
| 27 January 2004 | Incorporation (14 pages) |
| 27 January 2004 | Incorporation (14 pages) |