Mayfair
London
W1J 6LH
Secretary Name | Sunley Securities Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(same day as company formation) |
Correspondence Address | 20 Berkeley Square Mayfair London W1J 6LH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.sunley.co.uk |
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Email address | [email protected] |
Registered Address | 4th Floor, 20 Berkeley Square Mayfair London W1J 6LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £1,000,359 |
Cash | £968,220 |
Current Liabilities | £20,361 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2019 | Application to strike the company off the register (3 pages) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
13 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
20 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
20 December 2017 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
18 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
1 September 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
1 September 2017 | Accounts for a small company made up to 31 December 2016 (5 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
19 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
25 November 2015 | Resolutions
|
25 November 2015 | Statement by Directors (1 page) |
25 November 2015 | Statement of capital on 25 November 2015
|
25 November 2015 | Resolutions
|
25 November 2015 | Statement by Directors (1 page) |
25 November 2015 | Statement of capital on 25 November 2015
|
25 November 2015 | Solvency Statement dated 09/11/15 (1 page) |
25 November 2015 | Solvency Statement dated 09/11/15 (1 page) |
16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
30 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
20 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
20 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
20 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
20 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
9 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (10 pages) |
15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders (4 pages) |
14 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
5 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
5 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
16 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
20 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
20 September 2010 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Bernard Jonathan Sunley on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Bernard Jonathan Sunley on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Bernard Jonathan Sunley on 1 October 2009 (2 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
9 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
13 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 October 2006 | Ad 29/09/06--------- £ si [email protected]=675 £ ic 1/676 (2 pages) |
13 October 2006 | Resolutions
|
13 October 2006 | Resolutions
|
13 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 October 2006 | Ad 29/09/06--------- £ si [email protected]=675 £ ic 1/676 (2 pages) |
11 September 2006 | Incorporation (17 pages) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Incorporation (17 pages) |
11 September 2006 | Secretary resigned (1 page) |