London
W1S 2ET
Director Name | Mr David Asher Rosenstein |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Andrew John Given |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr John Daniel Bernstein |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 292 Vauxhall Bridge Road London SW1V 1AE |
Director Name | Lucia Rigo |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 March 2014(3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 292 Vauxhall Bridge Road London SW1V 1AE |
Director Name | Michael Patrick Wilson |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2014(7 months, 3 weeks 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 |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (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) |
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Status | Resigned |
Appointed | 01 September 2017(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 October 2018) |
Correspondence Address | 16 Boulevard Du Centenaire 1325 Dion-Valmont Belgium |
Registered Address | 23 Savile Row London W1S 2ET |
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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 |
98.5m at €1 | Sunshine Finco LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £72,597,862 |
Current Liabilities | £35,023,959 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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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 | Declaration of solvency (7 pages) |
12 June 2019 | Resolutions
|
13 May 2019 | Statement by Directors (1 page) |
13 May 2019 | Statement of capital on 13 May 2019
|
13 May 2019 | Resolutions
|
13 May 2019 | Solvency Statement dated 08/05/19 (2 pages) |
7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
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 | Termination of appointment of Consilium Sprl as a director on 4 October 2018 (1 page) |
24 September 2018 | Full accounts made up to 31 December 2017 (18 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) |
28 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 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) |
30 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (18 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 Finco Limited as a person with significant control on 25 July 2017 (1 page) |
25 July 2017 | Notification of Sunshine Finco Limited as a person with significant control on 6 April 2016 (1 page) |
25 July 2017 | Notification of Sunshine Finco Limited as a person with significant control on 6 April 2016 (1 page) |
21 July 2017 | Appointment of Mr Simon Philip Morgan as a director on 30 June 2017 (2 pages) |
21 July 2017 | Appointment of Mr Simon Philip Morgan as a director on 30 June 2017 (2 pages) |
21 July 2017 | Appointment of Mr Thomas Gareth Hussey as a director on 30 June 2017 (2 pages) |
21 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
|
12 May 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
10 August 2016 | Termination of appointment of Lucia Rigo as a director on 20 July 2016 (1 page) |
10 August 2016 | Termination of appointment of Lucia Rigo as a director on 20 July 2016 (1 page) |
3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
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) |
9 October 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
9 October 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (3 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
8 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders (4 pages) |
8 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders (4 pages) |
23 April 2015 | Statement of capital following an allotment of shares on 20 March 2015
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23 April 2015 | Statement of capital following an allotment of shares on 20 March 2015
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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) |
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 | 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 | Statement of capital following an allotment of shares on 14 March 2014
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25 March 2014 | Termination of appointment of David Rosenstein as a director (2 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
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25 March 2014 | Appointment of Lucia Rigo as a director (3 pages) |
21 February 2014 | Incorporation (21 pages) |
21 February 2014 | Incorporation (21 pages) |