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Project Sunrise Properties Limited
Project Sunrise Properties Limited is a dissolved company incorporated on 4 August 1986 with the registered office located in London, Greater London. Project Sunrise Properties Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2023
(2 years 7 months ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02043282
Private limited company
Age
39 years
Incorporated
4 August 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Project Sunrise Properties Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nick Taunt
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1986
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
British Land Company Secretarial Limited
Secretary
Project Sunrise Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercari
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Parwick Investments Limited
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Chrisilu Nominees Limited
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Crescent West Properties
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Salmax Properties
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
Regis Property Holdings Limited
Josephine Hayman and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5 (-100%)
Total Liabilities
-£3
Same as previous period
Net Assets
-£3
Decreased by £5 (-250%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 20 Dec 2022
Amanda Jane Jones Resigned
2 Years 11 Months Ago on 8 Nov 2022
Jonathan Charles Mcnuff Resigned
2 Years 11 Months Ago on 3 Nov 2022
Gavin Bergin Resigned
2 Years 11 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 22 Sep 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Amanda Jane Jones Appointed
3 Years Ago on 18 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 20 Dec 2022
Termination of appointment of Amanda Jane Jones as a director on 8 November 2022
Submitted on 8 Nov 2022
Termination of appointment of Gavin Bergin as a director on 3 November 2022
Submitted on 3 Nov 2022
Termination of appointment of Jonathan Charles Mcnuff as a director on 3 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 3 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 22 Sep 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 22 Sep 2022
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Repayment History
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