| Company Name | Sun Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09290518 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2014(9 years, 5 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | The Good Prophet Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Anthony Farrugia |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2020(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
| Director Name | Mr Marc Nicholas Jonas |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Watson House 54 Baker Street London W1U 7BU |
| Director Name | Mr Maxwell Lucas Roy Weston |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Watson House 54 Baker Street London W1U 7BU |
| Director Name | Mr Gurjot Singh Mohain |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2017(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 April 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
Location
| Registered Address | 2nd Floor 7 Portman Mews South London W1H 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page) |
| 17 April 2020 | Appointment of Mr Stephen Anthony Farrugia as a director on 17 April 2020 (2 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 23 February 2018 | Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page) |
| 16 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 February 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 27 November 2017 | Resolutions
|
| 16 November 2017 | Termination of appointment of Marc Nicholas Jonas as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Maxwell Lucas Roy Weston as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Maxwell Lucas Roy Weston as a director on 16 November 2017 (1 page) |
| 16 November 2017 | Appointment of Mr Gurjot Singh Mohain as a director on 16 November 2017 (2 pages) |
| 16 November 2017 | Appointment of Mr Gurjot Singh Mohain as a director on 16 November 2017 (2 pages) |
| 16 November 2017 | Termination of appointment of Marc Nicholas Jonas as a director on 16 November 2017 (1 page) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 31 October 2014 | Appointment of Mr Maxwell Roy Lucas Weston as a director on 31 October 2014 (2 pages) |
| 31 October 2014 | Incorporation
Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Mr Marc Nicholas Jonas on 31 October 2014 (2 pages) |
| 31 October 2014 | Incorporation
Statement of capital on 2014-10-31
|
| 31 October 2014 | Director's details changed for Mr Marc Nicholas Jonas on 31 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Mr Maxwell Roy Lucas Weston as a director on 31 October 2014 (2 pages) |