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Sundt & Company Limited

Sundt & Company Limited is a dissolved company incorporated on 11 March 1992 with the registered office located in London, Greater London. Sundt & Company Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 24 April 2020 (5 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02697839
Private limited company
Age
33 years
Incorporated 11 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1951
Director • PSC • Norwegian • Lives in Norway • Born in Dec 1947
Director • Accountant • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Second Scotts Atlantic Distributors LLP
Mr Howard John Tisshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£478.49K
Decreased by £59.08K (-11%)
Turnover
£848.87K
Increased by £41.68K (+5%)
Employees
3
Same as previous period
Total Assets
£618.31K
Increased by £41.4K (+7%)
Total Liabilities
-£60.69K
Increased by £13.11K (+28%)
Net Assets
£557.62K
Increased by £28.3K (+5%)
Debt Ratio (%)
10%
Increased by 1.57% (+19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Apr 2020
Registered Address Changed
5 Years Ago on 18 Sep 2019
Declaration of Solvency
7 Years Ago on 22 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 22 Nov 2017
Registered Address Changed
7 Years Ago on 7 Nov 2017
Charge Satisfied
8 Years Ago on 4 Jul 2017
Full Accounts Submitted
8 Years Ago on 28 Apr 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Full Accounts Submitted
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2020
Liquidators' statement of receipts and payments to 5 November 2019
Submitted on 17 Jan 2020
Registered office address changed from Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
Submitted on 18 Sep 2019
Liquidators' statement of receipts and payments to 5 November 2018
Submitted on 7 Sep 2019
Appointment of a voluntary liquidator
Submitted on 22 Nov 2017
Resolutions
Submitted on 22 Nov 2017
Declaration of solvency
Submitted on 22 Nov 2017
Registered office address changed from Court Lodge Luddesdown, Near Cobham Kent DA13 0XE to Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 November 2017
Submitted on 7 Nov 2017
All of the property or undertaking has been released from charge 1
Submitted on 4 Jul 2017
Repayment History
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