Company NameSunbond Limited
DirectorVirender Kumar Saul
Company StatusActive
Company Number05526554
CategoryPrivate Limited Company
Incorporation Date3 August 2005(18 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Virender Kumar Saul
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2005(same day as company formation)
RoleFashion Dealer
Country of ResidenceEngland
Correspondence Address11 Tudor Close
Chigwell
Essex
IG7 5BG
Secretary NameMr Pankaj Kumar Saul
NationalityBritish
StatusCurrent
Appointed03 August 2005(same day as company formation)
RoleManager
Correspondence Address11 Tudor Close
Chigwell
Essex
IG7 5BG
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed03 August 2005(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Contact

Websitewww.sunbondmedia.com

Location

Registered AddressAMIN Patel & Shah Accountants
334 - 336
Goswell Road
London
EC1V 7RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

400 at £1Mr Virender Kumar Saul
40.00%
Ordinary
400 at £1Rama Rani Saul
40.00%
Ordinary
200 at £1Pankaj Kumar Saul
20.00%
Ordinary

Financials

Year2014
Net Worth£76,855
Cash£13,826
Current Liabilities£260,987

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 4 weeks from now)

Filing History

2 October 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
24 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
8 September 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
3 August 2022Compulsory strike-off action has been discontinued (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
27 July 2022Micro company accounts made up to 31 August 2021 (3 pages)
6 September 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 31 August 2020 (3 pages)
4 September 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 31 August 2019 (3 pages)
15 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
12 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(4 pages)
15 September 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(4 pages)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 October 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
20 October 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
20 October 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
(4 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 June 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
(4 pages)
22 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
(4 pages)
22 August 2013Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 22 August 2013 (1 page)
22 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
(4 pages)
22 August 2013Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 22 August 2013 (1 page)
25 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 April 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 April 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
12 August 2010Director's details changed for Mr Virender Kumar Saul on 3 August 2010 (2 pages)
12 August 2010Director's details changed for Mr Virender Kumar Saul on 3 August 2010 (2 pages)
12 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
12 August 2010Secretary's details changed for Pankaj Kumar Saul on 3 August 2010 (1 page)
12 August 2010Secretary's details changed for Pankaj Kumar Saul on 3 August 2010 (1 page)
12 August 2010Secretary's details changed for Pankaj Kumar Saul on 3 August 2010 (1 page)
12 August 2010Director's details changed for Mr Virender Kumar Saul on 3 August 2010 (2 pages)
12 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 3 August 2009 with a full list of shareholders (3 pages)
6 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 August 2008Return made up to 03/08/08; full list of members (3 pages)
4 August 2008Return made up to 03/08/08; full list of members (3 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 August 2007Return made up to 03/08/07; full list of members (2 pages)
16 August 2007Return made up to 03/08/07; full list of members (2 pages)
12 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 August 2006Return made up to 03/08/06; full list of members (2 pages)
8 August 2006Return made up to 03/08/06; full list of members (2 pages)
17 August 2005New secretary appointed (2 pages)
17 August 2005New director appointed (2 pages)
17 August 2005New director appointed (2 pages)
17 August 2005New secretary appointed (2 pages)
5 August 2005Director resigned (1 page)
5 August 2005Director resigned (1 page)
5 August 2005Secretary resigned (1 page)
5 August 2005Secretary resigned (1 page)
3 August 2005Incorporation (12 pages)
3 August 2005Incorporation (12 pages)