Sun Global Investments Limited

Company Name	Sun Global Investments Limited
Company Status	Active
Company Number	06305576
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 10 months ago)
Previous Name	Sun Capital Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mihir Dhirajlal Kapadia
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(1 year, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	1 Manor Hall Avenue Hendon London NW4 1NY

Secretary Name	Mr Kaumil Shah
Nationality	Indian
Status	Current
Appointed	20 April 2009(1 year, 9 months after company formation)
Appointment Duration	15 years
Role	Secretary
Correspondence Address	24 Lamorna Grove Stanmore Middlesex HA7 1PQ

Director Name	Mr David Peter James Robertson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(3 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 43/45 Dorset Street London W1U 7NA

Director Name	Mr Praveen Bhandari
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(13 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 43/45 Dorset Street Marylebone London W1U 7NA

Director Name	Mr Kaumil Nitishkumar Shah
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(13 years after company formation)
Appointment Duration	3 years, 9 months
Role	Director And Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 43/45 Dorset Street Marylebone London W1U 7NA

Director Name	Sellathurai Nadesapillai
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Accountant
Correspondence Address	65 Woodside Avenue Wembley Middlesex HA0 1UP

Secretary Name	Ammie Shah
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	78 Wembley Park Drive Wembley Middlesex HA9 8HE

Director Name	Mr Mohiuddin Ahmed
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	341a Rotherhithe Street London SE16 5LJ

Director Name	Suresh Kumar Pukhraj Jain
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 September 2007(2 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	A/1101 Savoy Residency A Wing, Tagore Road Santacruz (West) Mumbai 400 055 India

Director Name	Ramakant M Nayak
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 September 2007(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 19 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	A/11 Anand Dham 9th Road Prabhat Colony Tps V Santacruz East Mumbai 400 055 India

Secretary Name	Mr Mohiuddin Ahmed
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	341a Rotherhithe Street London SE16 5LJ

Secretary Name	Mr Mihir Dhirajlal Kapadia
Nationality	British
Status	Resigned
Appointed	19 November 2008(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Hall Avenue Hendon London NW4 1NY

Director Name	Mr Pravin Chandra Devshi Jatania
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 43/45 Dorset Street London W1U 7NA

Director Name	Mr Udit Pal Garg
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2019)
Role	Wealth Management
Country of Residence	England
Correspondence Address	34 Dover Street Dover Street London W1S 4NG

Contact

Website	www.sunglobal.co.uk

Location

Registered Address	1st Floor 43/45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,861,556
Gross Profit	£1,410,240
Net Worth	£1,326,517
Cash	£1,097,139
Current Liabilities	£818,032

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

24 March 2022	Delivered on: 4 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 October 2013	Delivered on: 18 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 June 2009	Delivered on: 27 June 2009 Persons entitled: Winrunner Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the account and interest accrued thereon. Outstanding

Filing History

12 February 2021	Termination of appointment of Pravin Chandra Devshi Jatania as a director on 1 February 2021 (1 page)
2 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
28 September 2020	Registered office address changed from 43/45 Dorset Street 1st Floor London W1U 7NA England to 1st Floor 43/45 Dorset Street London W1U 7NA on 28 September 2020 (1 page)
28 September 2020	Registered office address changed from 34 Dover Street Dover Street London W1S 4NG England to 43/45 Dorset Street 1st Floor London W1U 7NA on 28 September 2020 (1 page)
9 September 2020	Satisfaction of charge 063055760002 in full (1 page)
9 September 2020	Satisfaction of charge 1 in full (1 page)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (5 pages)
14 July 2020	Appointment of Mr Kaumil Nitishkumar Shah as a director on 13 July 2020 (2 pages)
14 July 2020	Appointment of Mr Praveen Bhandari as a director on 13 July 2020 (2 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (5 pages)
17 April 2020	Full accounts made up to 31 December 2019 (31 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
11 March 2020	Cessation of Sureshkumar Pukhraj Jain as a person with significant control on 24 December 2019 (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (5 pages)
13 September 2019	Termination of appointment of Udit Pal Garg as a director on 13 September 2019 (1 page)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
13 April 2019	Full accounts made up to 31 December 2018 (32 pages)
29 October 2018	Notification of Sureshkumar Pukhraj Jain as a person with significant control on 6 April 2018 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
19 September 2018	Termination of appointment of Ramakant M Nayak as a director on 19 September 2018 (1 page)
30 May 2018	Termination of appointment of Suresh Kumar Pukhraj Jain as a director on 25 May 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (30 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
18 May 2017	Appointment of Mr Udit Pal Garg as a director on 28 March 2017 (2 pages)
18 May 2017	Appointment of Mr Udit Pal Garg as a director on 28 March 2017 (2 pages)
25 April 2017	Full accounts made up to 31 December 2016 (30 pages)
25 April 2017	Full accounts made up to 31 December 2016 (30 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 257,429 (9 pages)
2 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 257,429 (9 pages)
30 September 2015	Registered office address changed from 105-106 New Bond Street London W1S 1DN to 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 105-106 New Bond Street London W1S 1DN to 34 Dover Street Dover Street London W1S 4NG on 30 September 2015 (1 page)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 257,429 (8 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 257,429 (8 pages)
27 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 257,429 (8 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
18 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 257,429 (8 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 257,429 (8 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 257,429 (8 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
18 October 2013	Registration of charge 063055760002 (18 pages)
18 October 2013	Registration of charge 063055760002 (18 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (8 pages)
30 April 2013	Full accounts made up to 31 December 2012 (17 pages)
30 April 2013	Full accounts made up to 31 December 2012 (17 pages)
30 October 2012	Appointment of Mr Pravinchandra Devshi Jatania as a director (2 pages)
30 October 2012	Appointment of Mr Pravinchandra Devshi Jatania as a director (2 pages)
20 July 2012	Director's details changed for Suresh Kumar Pukhraj Jain on 5 January 2012 (2 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Director's details changed for Suresh Kumar Pukhraj Jain on 5 January 2012 (2 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Director's details changed for Suresh Kumar Pukhraj Jain on 5 January 2012 (2 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
24 April 2012	Full accounts made up to 31 December 2011 (16 pages)
24 April 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2011	Secretary's details changed for Mr Kaumil Shah on 20 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Mr Kaumil Shah on 20 September 2011 (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
17 August 2010	Appointment of Mr David Peter James Robertson as a director (2 pages)
17 August 2010	Appointment of Mr David Peter James Robertson as a director (2 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Ramakant M Nayak on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Ramakant M Nayak on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Ramakant M Nayak on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Suresh Kumar Pukhraj Jain on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Suresh Kumar Pukhraj Jain on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Suresh Kumar Pukhraj Jain on 1 October 2009 (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2009	Return made up to 09/07/09; full list of members (4 pages)
28 July 2009	Return made up to 09/07/09; full list of members (4 pages)
23 July 2009	Secretary's change of particulars / kaumil shah / 20/04/2009 (2 pages)
23 July 2009	Director's change of particulars / mihir kapadia / 01/04/2009 (2 pages)
23 July 2009	Secretary's change of particulars / kaumil shah / 20/04/2009 (2 pages)
23 July 2009	Director's change of particulars / mihir kapadia / 01/04/2009 (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from 33 cavendish square london W1G 0PW (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 33 cavendish square london W1G 0PW (1 page)
27 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2009	Director appointed mihir kapadia (2 pages)
23 April 2009	Appointment terminated secretary mihir kapadia (1 page)
23 April 2009	Appointment terminated secretary mihir kapadia (1 page)
23 April 2009	Secretary appointed kaumil shah (2 pages)
23 April 2009	Director appointed mihir kapadia (2 pages)
23 April 2009	Secretary appointed kaumil shah (2 pages)
19 March 2009	Full accounts made up to 31 December 2008 (12 pages)
19 March 2009	Full accounts made up to 31 December 2008 (12 pages)
30 December 2008	Memorandum and Articles of Association (16 pages)
30 December 2008	Memorandum and Articles of Association (16 pages)
19 December 2008	Company name changed sun capital services LIMITED\certificate issued on 19/12/08 (2 pages)
19 December 2008	Company name changed sun capital services LIMITED\certificate issued on 19/12/08 (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from 341A rotherhithe street london SE16 5LJ (1 page)
24 November 2008	Secretary appointed mihir kapadia (1 page)
24 November 2008	Appointment terminated director and secretary mohi ahmed (1 page)
24 November 2008	Appointment terminated director and secretary mohi ahmed (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 341A rotherhithe street london SE16 5LJ (1 page)
24 November 2008	Secretary appointed mihir kapadia (1 page)
11 August 2008	Return made up to 09/07/08; full list of members (4 pages)
11 August 2008	Return made up to 09/07/08; full list of members (4 pages)
20 December 2007	Ad 19/12/07-19/12/07 Â£ si 19992@1=19992 Â£ ic 230937/250929 (1 page)
20 December 2007	Ad 19/12/07-19/12/07 Â£ si 30984@1=30984 Â£ ic 199953/230937 (1 page)
20 December 2007	Ad 19/12/07-19/12/07 Â£ si 19992@1=19992 Â£ ic 230937/250929 (1 page)
20 December 2007	Ad 19/12/07-19/12/07 Â£ si 30984@1=30984 Â£ ic 199953/230937 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 78 wembley park drive wembley middlesex HA9 8HE (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 78 wembley park drive wembley middlesex HA9 8HE (1 page)
6 December 2007	Ad 29/11/07-29/11/07 Â£ si 24992@1=24992 Â£ ic 99977/124969 (1 page)
6 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
6 December 2007	Ad 29/11/07-29/11/07 Â£ si 74984@1=74984 Â£ ic 124969/199953 (1 page)
6 December 2007	Ad 29/11/07-29/11/07 Â£ si 74984@1=74984 Â£ ic 124969/199953 (1 page)
6 December 2007	Ad 29/11/07-29/11/07 Â£ si 24992@1=24992 Â£ ic 99977/124969 (1 page)
6 December 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
26 November 2007	Ad 22/11/07-22/11/07 Â£ si 99976@1=99976 Â£ ic 1/99977 (2 pages)
26 November 2007	Ad 22/11/07-22/11/07 Â£ si 99976@1=99976 Â£ ic 1/99977 (2 pages)
26 November 2007	Â£ nc 100/500000 21/11/07 (2 pages)
26 November 2007	Â£ nc 100/500000 21/11/07 (2 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
9 July 2007	Incorporation (20 pages)
9 July 2007	Incorporation (20 pages)

Sun Global Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London