Sunshine Midco Limited

Company Name	Sunshine Midco Limited
Company Status	Dissolved
Company Number	08807621
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)
Dissolution Date	15 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Gareth Hussey
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 February 2020)
Role	Investor
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Jonathan Paul Wood
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Westover Road London SW18 2RE

Director Name	Mr David Asher Rosenstein
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2013(1 day after company formation)
Appointment Duration	3 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Andrew John Given
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(1 day after company formation)
Appointment Duration	3 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr John Daniel Bernstein
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Lucia Rigo
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2014(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Michael Patrick Wilson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Simon Philip Morgan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Consilium Sprl (Corporation)
Status	Resigned
Appointed	01 September 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2018)
Correspondence Address	16 Boulevard Du Centenaire 1325 Dion-Valmont Belgium

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

146m at €1	Sunshine Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,695,376
Net Worth	-£73,577,325
Cash	£4,543,064
Current Liabilities	£48,802,688

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 March 2014	Delivered on: 19 March 2014 Persons entitled: Ge Sunshine Finance Bank Sas, London Branch as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 February 2020	Final Gazette dissolved following liquidation (1 page)
15 November 2019	Return of final meeting in a members' voluntary winding up (7 pages)
12 June 2019	Appointment of a voluntary liquidator (4 pages)
12 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-28 (1 page)
12 June 2019	Declaration of solvency (7 pages)
13 May 2019	Statement of capital on 13 May 2019 EUR 0.001 (3 pages)
13 May 2019	Resolutions RES13 ‐ Cancellation of share premium 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 May 2019	Statement by Directors (1 page)
13 May 2019	Solvency Statement dated 08/05/19 (2 pages)
8 May 2019	Satisfaction of charge 088076210001 in full (4 pages)
10 January 2019	Termination of appointment of Consilium Sprl as a director on 4 October 2018 (1 page)
10 January 2019	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 23 Savile Row London W1S 2ET on 10 January 2019 (1 page)
10 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (34 pages)
17 July 2018	Withdrawal of a person with significant control statement on 17 July 2018 (2 pages)
6 June 2018	Termination of appointment of John Daniel Bernstein as a director on 23 May 2018 (1 page)
24 January 2018	Confirmation statement made on 9 December 2017 with updates (5 pages)
20 January 2018	Second filing of a statement of capital following an allotment of shares on 3 April 2017 EUR 165,987,439 (7 pages)
17 October 2017	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 (1 page)
17 October 2017	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017 (1 page)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
19 September 2017	Appointment of Consilium Sprl as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Consilium Sprl as a director on 1 September 2017 (2 pages)
25 July 2017	Notification of Sunshine Holdco Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of Sunshine Holdco Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of Sunshine Holdco Limited as a person with significant control on 25 July 2017 (1 page)
3 July 2017	Appointment of Mr Thomas Gareth Hussey as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Lucia Rigo as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Lucia Rigo as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Thomas Gareth Hussey as a director on 30 June 2017 (2 pages)
12 May 2017	Statement of capital following an allotment of shares on 3 April 2017 EUR 1.00 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018. (4 pages)
12 May 2017	Statement of capital following an allotment of shares on 3 April 2017 EUR 1.00 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018. (5 pages)
12 May 2017	Statement of capital following an allotment of shares on 3 April 2017 EUR 1.00 (4 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 EUR 145,987,439 (4 pages)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 EUR 145,987,439 (4 pages)
10 December 2015	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
10 December 2015	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015 (1 page)
1 December 2015	Appointment of Mr Simon Philip Morgan as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Simon Philip Morgan as a director on 1 December 2015 (2 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
23 April 2015	Statement of capital following an allotment of shares on 16 March 2015 EUR 145,987,439 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 16 March 2015 EUR 145,987,439 (4 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 EUR 98,487,439 (4 pages)
5 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 EUR 98,487,439 (4 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 15 October 2014 (3 pages)
27 October 2014	Appointment of Michael Patrick Wilson as a director on 15 October 2014 (3 pages)
26 June 2014	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 26 June 2014 (2 pages)
26 June 2014	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 26 June 2014 (2 pages)
25 March 2014	Termination of appointment of Andrew Given as a director (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 14 March 2014 EUR 98,487,439 (4 pages)
25 March 2014	Termination of appointment of David Rosenstein as a director (2 pages)
25 March 2014	Statement of capital following an allotment of shares on 14 March 2014 EUR 98,487,439 (4 pages)
25 March 2014	Appointment of Lucia Rigo as a director (3 pages)
25 March 2014	Termination of appointment of Andrew Given as a director (2 pages)
25 March 2014	Termination of appointment of David Rosenstein as a director (2 pages)
25 March 2014	Appointment of Lucia Rigo as a director (3 pages)
19 March 2014	Registration of charge 088076210001 (47 pages)
19 March 2014	Registration of charge 088076210001 (47 pages)
11 March 2014	Appointment of Andrew John Given as a director (3 pages)
11 March 2014	Appointment of Andrew John Given as a director (3 pages)
6 March 2014	Statement of capital on 6 March 2014 EUR 1 (4 pages)
6 March 2014	Redenomination of shares. Statement of capital 28 February 2014 (4 pages)
6 March 2014	Statement by directors (3 pages)
6 March 2014	Solvency statement dated 28/02/14 (3 pages)
6 March 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital (7 pages)
6 March 2014	Statement of capital on 6 March 2014 EUR 1 (4 pages)
6 March 2014	Solvency statement dated 28/02/14 (3 pages)
6 March 2014	Statement of capital on 6 March 2014 EUR 1 (4 pages)
6 March 2014	Redenomination of shares. Statement of capital 28 February 2014 (4 pages)
6 March 2014	Statement by directors (3 pages)
6 March 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital (7 pages)
18 February 2014	Appointment of David Asher Rosenstein as a director (3 pages)
18 February 2014	Appointment of David Asher Rosenstein as a director (3 pages)
18 February 2014	Termination of appointment of Jonathan Wood as a director (2 pages)
18 February 2014	Appointment of Mr John Daniel Bernstein as a director (3 pages)
18 February 2014	Termination of appointment of Jonathan Wood as a director (2 pages)
18 February 2014	Appointment of Mr John Daniel Bernstein as a director (3 pages)
9 December 2013	Incorporation (20 pages)
9 December 2013	Incorporation (20 pages)

Sunshine Midco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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