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Sunag Corporation (Europe) Limited

Sunag Corporation (Europe) Limited is a liquidation company incorporated on 14 October 1994 with the registered office located in Bromley, Greater London. Sunag Corporation (Europe) Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02978991
Private limited company
Age
31 years
Incorporated 14 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 316 days
Dated 14 December 2023 (1 year 11 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr9 Sep 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 9 September 2025
Due by 9 June 2026 (7 months remaining)
Address
Leonard House
7 Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 5/7 Ravensbourne Road Bromley BR1 1HN
Telephone
02083811232
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Secretary • British • Lives in England • Born in Jan 1968
PSC • Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Abex Properties Limited
Mrs Sunita Patel and Kiritkumar Patel are mutual people.
Active
Abex Infoway (Europe) Limited
Mrs Sunita Patel and Kiritkumar Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
9 Sep 2024
For period 9 Apr9 Sep 2024
Traded for 17 months
Cash in Bank
£1.28M
Increased by £515.18K (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.08M
Decreased by £370.84K (-15%)
Total Liabilities
£0
Decreased by £314.1K (-100%)
Net Assets
£2.08M
Decreased by £56.74K (-3%)
Debt Ratio (%)
0%
Decreased by 12.79% (-100%)
Latest Activity
Registered Address Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 20 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 11 Sep 2024
Mr Kiritkumar Patel (PSC) Details Changed
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Mrs Sunita Patel (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Sunita Patel (PSC) Appointed
2 Years Ago on 1 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Registered office address changed from 5/7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 20 Sep 2024
Declaration of solvency
Submitted on 20 Sep 2024
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Registered office address changed from Unit 1, Sherbourne House 25 Northolt Road Harrow Middlesex HA2 0LH United Kingdom to 5/7 Ravensbourne Road Bromley BR1 1HN on 20 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 9 September 2024
Submitted on 13 Sep 2024
Previous accounting period extended from 31 March 2024 to 9 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Kiritkumar Patel as a person with significant control on 14 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Repayment History
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