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Sunbeam 123 Limited

Sunbeam 123 Limited is a dissolved company incorporated on 20 November 1989 with the registered office located in Eastleigh, Hampshire. Sunbeam 123 Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02444467
Private limited company
Age
36 years
Incorporated 20 November 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Secure House
Lulworth Close
Chandlers Ford
Hampshire
SO53 3TL
United Kingdom
Address changed on 4 Dec 2023 (1 year 11 months ago)
Previous address was 1 Bowes Hill Rowlands Castle Hampshire PO9 6BP
Telephone
02392413388
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Apr 1958
Wessex Foodbrokers Holdings Limited
PSC
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Mutual Companies
Unity 123 Limited
Amanda Jane Law and Mr Andrew Victor Keith Spraggs are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.07M
Increased by £106.58K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.43M
Increased by £122.19K (+9%)
Total Liabilities
-£281.66K
Increased by £96.25K (+52%)
Net Assets
£1.14M
Increased by £25.94K (+2%)
Debt Ratio (%)
20%
Increased by 5.53% (+39%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 30 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Wessex Foodbrokers Holdings Limited (PSC) Appointed
9 Years Ago on 1 Nov 2016
Andrew Victor Keith Spraggs (PSC) Resigned
9 Years Ago on 1 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Registered office address changed from 1 Bowes Hill Rowlands Castle Hampshire PO9 6BP to Secure House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 4 December 2023
Submitted on 4 Dec 2023
Application to strike the company off the register
Submitted on 30 Nov 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 28 Sep 2023
Certificate of change of name
Submitted on 12 Jan 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 1 Dec 2022
Cessation of Andrew Victor Keith Spraggs as a person with significant control on 1 November 2016
Submitted on 25 Nov 2022
Notification of Wessex Foodbrokers Holdings Limited as a person with significant control on 1 November 2016
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Repayment History
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