Little Sunshines Ltd

Company Name	Little Sunshines Ltd
Company Status	Dissolved
Company Number	08733892
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director

Director Name	Ozlem Piro
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken House Westerham Road Keston Kent BR2 6HH

Location

Registered Address	Bracken House Westerham Road Keston BR2 6HH
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Shareholders

100 at £1	Ozlem Piro 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,691
Cash	£435
Current Liabilities	£2,126

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

22 June 2017	Delivered on: 29 June 2017 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

22 June 2017

Delivered on: 29 June 2017
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2018	Compulsory strike-off action has been suspended (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
26 February 2018	Satisfaction of charge 087338920001 in full (1 page)
21 February 2018	Registered office address changed from Genesis House High Street Westerham TN16 1AH England to Bracken House Westerham Road Keston BR2 6HH on 21 February 2018 (1 page)
29 June 2017	Registration of charge 087338920001, created on 22 June 2017 (17 pages)
29 June 2017	Registration of charge 087338920001, created on 22 June 2017 (17 pages)
29 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
29 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
10 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 October 2016	Registered office address changed from C/O Downs & Company Imperial House North Street Bromley BR1 1SD to Genesis House High Street Westerham TN16 1AH on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from C/O Downs & Company Imperial House North Street Bromley BR1 1SD to Genesis House High Street Westerham TN16 1AH on 21 October 2016 (1 page)
21 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
21 July 2016	Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
24 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (3 pages)
24 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 100 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 January 2015	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
13 January 2015	Registered office address changed from C/O Downs & Company Imperial House North Street Bromley BR1 1SD England to C/O Downs & Company Imperial House North Street Bromley BR1 1SD on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Bracken House Westerham Road Keston Kent BR2 6HH England to C/O Downs & Company Imperial House North Street Bromley BR1 1SD on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from C/O Downs & Company Imperial House North Street Bromley BR1 1SD England to C/O Downs & Company Imperial House North Street Bromley BR1 1SD on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Bracken House Westerham Road Keston Kent BR2 6HH England to C/O Downs & Company Imperial House North Street Bromley BR1 1SD on 13 January 2015 (1 page)
13 January 2015	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (3 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)