| Company Name | Sun Holder UK Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC347756 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Directors
| LLP Designated Member Name | Citadella Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2009(same day as company formation) |
| Correspondence Address | Main Street PO Box 556 Charlestown Nevis West Indies |
| LLP Designated Member Name | Magis Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2009(same day as company formation) |
| Correspondence Address | C/O Dale International Trust Company P.O. Box 1288 Victoria Mahe Seychelles |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,685 |
| Cash | £51,360 |
| Current Liabilities | £1,054 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 December 2016 | Application to strike the limited liability partnership off the register (3 pages) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 6 August 2015 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 6 August 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 6 August 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 6 August 2014 (3 pages) |
| 13 August 2014 | Member's details changed for Citadella Holdings Limited on 13 August 2014 (1 page) |
| 13 August 2014 | Member's details changed for Magis Holdings Limited on 13 August 2014 (1 page) |
| 13 August 2014 | Member's details changed for Magis Holdings Limited on 13 August 2014 (1 page) |
| 13 August 2014 | Member's details changed for Citadella Holdings Limited on 13 August 2014 (1 page) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 6 August 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 6 August 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 6 August 2013 (3 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 6 August 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 6 August 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 6 August 2012 (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 September 2011 | Member's details changed for Magis Holdings Limited on 12 September 2011 (2 pages) |
| 12 September 2011 | Member's details changed for Citadella Holdings Limited on 12 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 6 August 2011 (3 pages) |
| 12 September 2011 | Member's details changed for Magis Holdings Limited on 12 September 2011 (2 pages) |
| 12 September 2011 | Member's details changed for Citadella Holdings Limited on 12 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 6 August 2011 (3 pages) |
| 12 September 2011 | Annual return made up to 6 August 2011 (3 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 6 April 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 7 September 2010 | Annual return made up to 6 August 2010 (8 pages) |
| 7 September 2010 | Annual return made up to 6 August 2010 (8 pages) |
| 7 September 2010 | Annual return made up to 6 August 2010 (8 pages) |
| 6 August 2009 | Incorporation document\certificate of incorporation (4 pages) |
| 6 August 2009 | Incorporation document\certificate of incorporation (4 pages) |