Company NameSunchild Limited
Company StatusDissolved
Company Number06777918
CategoryPrivate Limited Company
Incorporation Date21 December 2008(15 years, 4 months ago)
Dissolution Date22 March 2022 (2 years, 1 month 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

Directors

Director NameMiss Sinje Lesemann
Date of BirthAugust 1977 (Born 46 years ago)
NationalityGerman
StatusClosed
Appointed21 December 2008(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG
Secretary NameMiss Sinje Lesemann
NationalityGerman
StatusClosed
Appointed21 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Seymour Street
London
W1H 7JG

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Sinje Lesemann
100.00%
Ordinary

Financials

Year2014
Net Worth-£157,418
Cash£1,391
Current Liabilities£160,806

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 May 2020Amended total exemption full accounts made up to 31 December 2019 (6 pages)
2 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
12 February 2020Previous accounting period shortened from 30 March 2020 to 31 December 2019 (1 page)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 30 March 2019 (7 pages)
5 March 2019Total exemption full accounts made up to 30 March 2018 (7 pages)
3 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
24 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
26 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
(3 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 February 2013Secretary's details changed for Miss Sinje Lesemann on 1 January 2013 (1 page)
4 February 2013Secretary's details changed for Miss Sinje Lesemann on 1 January 2013 (1 page)
4 February 2013Secretary's details changed for Miss Sinje Lesemann on 1 January 2013 (1 page)
4 February 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF United Kingdom on 9 June 2011 (1 page)
9 March 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
9 March 2011Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
17 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
17 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
17 January 2011Director's details changed for Miss Sinje Lesemann on 1 January 2010 (2 pages)
17 January 2011Director's details changed for Miss Sinje Lesemann on 1 January 2010 (2 pages)
17 January 2011Director's details changed for Miss Sinje Lesemann on 1 January 2010 (2 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
24 December 2009Registered office address changed from 5Th Floor Marble Arch House 668 Seymour Street London W1H 5AF on 24 December 2009 (1 page)
24 December 2009Registered office address changed from 5Th Floor Marble Arch House 668 Seymour Street London W1H 5AF on 24 December 2009 (1 page)
24 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Sinje Lesemann on 1 October 2009 (2 pages)
23 December 2009Secretary's details changed for Miss Sinje Lesemann on 1 October 2009 (1 page)
23 December 2009Director's details changed for Sinje Lesemann on 1 October 2009 (2 pages)
23 December 2009Secretary's details changed for Miss Sinje Lesemann on 1 October 2009 (1 page)
23 December 2009Director's details changed for Sinje Lesemann on 1 October 2009 (2 pages)
23 December 2009Secretary's details changed for Miss Sinje Lesemann on 1 October 2009 (1 page)
11 June 2009Registered office changed on 11/06/2009 from 46 loveridge road london NW6 2DT (1 page)
11 June 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
11 June 2009Registered office changed on 11/06/2009 from 46 loveridge road london NW6 2DT (1 page)
11 June 2009Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
21 December 2008Incorporation (18 pages)
21 December 2008Incorporation (18 pages)