| Company Name | Sunner Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11091122 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2017(6 years, 5 months ago) |
| Dissolution Date | 2 April 2019 (5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gianluca Caruso |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU |
| Director Name | Mr Simone Vasti |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU |
| Director Name | Mr John Richard Hunt |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 December 2018) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Haines Watts, Swindon Station Approach Newport Str Swindon SN1 3DU |
Location
| Registered Address | 2 Bounds Green Court Bounds Green Road London N11 2EX |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Charges
| 27 June 2018 | Delivered on: 28 June 2018 Persons entitled: Topaz Capital Slp Bhp Capital Markets Llc Classification: A registered charge Particulars: Pledge of shares. Outstanding |
|---|
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2019 | Application to strike the company off the register (3 pages) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
| 13 December 2018 | All of the property or undertaking has been released from charge 110911220001 (1 page) |
| 10 December 2018 | Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU United Kingdom to 2 Bounds Green Court Bounds Green Road London N11 2EX on 10 December 2018 (1 page) |
| 10 December 2018 | Termination of appointment of John Richard Hunt as a director on 7 December 2018 (1 page) |
| 28 June 2018 | Registration of charge 110911220001, created on 27 June 2018 (51 pages) |
| 14 June 2018 | Appointment of Mr John Richard Hunt as a director on 14 June 2018 (2 pages) |
| 11 April 2018 | Resolutions
|
| 11 April 2018 | Resolutions
|
| 11 April 2018 | Resolutions
|
| 1 December 2017 | Incorporation Statement of capital on 2017-12-01
|