| Company Name | Sunninghill Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08385523 |
| Category | Public Limited Company |
| Incorporation Date | 1 February 2013(11 years, 2 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Social Bond Finance Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2013(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sunninghill Sands Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | Application to strike the company off the register (3 pages) |
| 26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 7 September 2015 | Accounts for a dormant company made up to 28 February 2015 (9 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 28 February 2015 (9 pages) |
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Ms Claudia Ann Wallace on 23 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Ms Claudia Ann Wallace on 23 February 2015 (2 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 28 February 2014 (9 pages) |
| 8 August 2014 | Accounts for a dormant company made up to 28 February 2014 (9 pages) |
| 25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 15 May 2013 | Resolutions
|
| 15 May 2013 | Resolutions
|
| 9 May 2013 | Company name changed social bond finance PLC\certificate issued on 09/05/13
|
| 9 May 2013 | Company name changed social bond finance PLC\certificate issued on 09/05/13
|
| 9 May 2013 | Change of name notice (2 pages) |
| 9 May 2013 | Change of name notice (2 pages) |
| 1 February 2013 | Incorporation (70 pages) |
| 1 February 2013 | Incorporation (70 pages) |