| Company Name | Billy Sunshine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07277675 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
| Previous Name | K2L 733 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | KEY2 Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 2010(same day as company formation) |
| Correspondence Address | 18-19 Jockey's Fields London WC1R 4BW |
| Secretary Name | Rocket Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 2010(same day as company formation) |
| Correspondence Address | 18-19 Jockey's Fields London WC1R 4BW |
| Director Name | Mr Robert Stuart Franklin Scott |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-19 Jockey's Fields London WC1R 4BW |
Location
| Registered Address | 18-19 Jockey's Fields London WC1R 4BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J G (Nominees) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Termination of appointment of Robert Stuart Franklin Scott as a director on 31 March 2014 (1 page) |
| 7 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 17 April 2013 | Accounts made up to 30 June 2012 (3 pages) |
| 18 December 2012 | Secretary's details changed for Key2 Secretarial Limited on 28 September 2012 (1 page) |
| 22 October 2012 | Company name changed K2L 733 LIMITED\certificate issued on 22/10/12
|
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Accounts made up to 30 June 2011 (3 pages) |
| 17 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2010 | Incorporation (36 pages) |