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SUN CAPITAL LIMITED - 2nd Floor 7 Portman Mews South, London, W1H 6AY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04257139
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 7 Portman Mews South
- London
- W1H 6AY
- England 2nd Floor 7 Portman Mews South, London, W1H 6AY, England UK
Management
- Geschäftsführung
- CHURCHILL, Edward Albert Charles Spencer, Lord
- COHEN, Marcus Richard Waley
- HAWKES, Edward Jonathan Cameron
- JONAS, Marc Nicholas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.2001
- Alter der Firma 2001-07-23 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Suncap Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRUSHELFCO (NO.2829) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-23
- Jahresmeldung
- Fälligkeit: 2024-08-06
- Letzte Einreichung: 2023-07-23
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SUN CAPITAL LIMITED Firmenbeschreibung
- SUN CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04257139. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2001 registriert. SUN CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSHELFCO (NO.2829) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.07.2012.Die Firma kann schriftlich über 2Nd Floor 7 Portman Mews South erreicht werden.
Jetzt sichern SUN CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sun Capital Limited - 2nd Floor 7 Portman Mews South, London, W1H 6AY, England, Grossbritannien
- 2001-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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accounts-with-accounts-type-dormant (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
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gazette-notice-compulsory (2021-04-20) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-23) - DISS40
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accounts-with-accounts-type-dormant (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-22) - SH01
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confirmation-statement-with-updates (2018-07-27) - CS01
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notification-of-a-person-with-significant-control (2018-07-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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accounts-with-accounts-type-dormant (2018-02-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-26) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-dormant (2015-05-21) - AA
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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termination-secretary-company-with-name (2013-07-25) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-dormant (2011-02-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-08) - AA
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legacy (2009-07-31) - 363a
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legacy (2009-01-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-08-20) - 363a
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-25) - AA
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA
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legacy (2005-09-02) - 363a
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legacy (2005-09-02) - 287
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legacy (2005-08-10) - 288b
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legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-24) - AA
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legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 225
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legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 288a
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legacy (2001-08-13) - 288b
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certificate-change-of-name-company (2001-08-13) - CERTNM
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memorandum-articles (2001-08-14) - MEM/ARTS
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 287
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incorporation-company (2001-07-23) - NEWINC
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legacy (2001-09-05) - 288a