| Company Name | Sunley Capital Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08787529 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Bernard Sunley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Property Developer - Ceo |
| Country of Residence | England |
| Correspondence Address | 4th Floor 20 Berkeley Square London W1J 6LH |
| Director Name | Mr Kirk Graham |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Property Investment & Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hambleden Rise Henley On Thames RG9 5RL |
Contact
| Website | sunley.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Sunley Group 20 Berkeley Square London W1J 6LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Bernard Sunley 50.00% Ordinary |
|---|---|
| 1 at £1 | Kirk Graham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2020 | Application to strike the company off the register (4 pages) |
| 28 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 15 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 2 January 2018 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (9 pages) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (9 pages) |
| 22 November 2016 | Termination of appointment of Kirk Graham as a director on 25 October 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Kirk Graham as a director on 25 October 2016 (1 page) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 29 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|