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Sunniva Carpeting Limited

Sunniva Carpeting Limited is a dissolved company incorporated on 14 December 1990 with the registered office located in Southend-on-Sea, Essex. Sunniva Carpeting Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 19 November 2023 (1 year 11 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02568746
Private limited company
Age
34 years
Incorporated 14 December 1990
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
Address
18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
Address changed on 28 Oct 2022 (3 years ago)
Previous address was 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
Telephone
01892549050
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Jul 1947
Mr Paul Alexander Phillips
PSC • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Flooring Limited
Paul Alexander Phillips is a mutual person.
Active
Bond Retail Marketing Limited
Paul Alexander Phillips is a mutual person.
Active
67 Claremont Road Management Company Limited
Paul Alexander Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
£274.26K
Increased by £140.59K (+105%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£275.98K
Increased by £96.95K (+54%)
Total Liabilities
-£42.21K
Decreased by £59.39K (-58%)
Net Assets
£233.76K
Increased by £156.34K (+202%)
Debt Ratio (%)
15%
Decreased by 41.46% (-73%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 19 Nov 2023
Declaration of Solvency
3 Years Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 28 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Accounting Period Extended
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
4 Years Ago on 5 Jul 2021
David Mollison Resigned
4 Years Ago on 30 Apr 2021
David Mollison Resigned
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2023
Declaration of solvency
Submitted on 4 Nov 2022
Appointment of a voluntary liquidator
Submitted on 28 Oct 2022
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 28 October 2022
Submitted on 28 Oct 2022
Resolutions
Submitted on 28 Oct 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Oct 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 11 Aug 2022
Confirmation statement made on 14 December 2021 with updates
Submitted on 21 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Jul 2021
Repayment History
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