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The Sunrise Group UK Limited
The Sunrise Group UK Limited is a dissolved company incorporated on 1 July 1999 with the registered office located in London, Greater London. The Sunrise Group UK Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2021
(4 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03801145
Private limited company
Age
26 years
Incorporated
1 July 1999
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 The Sunrise Group UK Limited
Contact
Address
C/O GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past
14 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr William Jay Bagnall
Director • Secretary • British • Lives in England • Born in Feb 1976 • Co Director
Mr Maxwell Bagnall
Director • British • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Dynamic (UK) Limited
Mr William Jay Bagnall and Mr Maxwell Bagnall are mutual people.
Active
Colwick Property Ltd
Mr William Jay Bagnall and Mr Maxwell Bagnall are mutual people.
Active
Spencer Homes Nottingham Ltd
Mr Maxwell Bagnall is a mutual person.
Active
Grid Resilience UK Ltd
Mr William Jay Bagnall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
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
£917.98K
Increased by £123.83K (+16%)
Total Liabilities
-£1.87M
Increased by £268.4K (+17%)
Net Assets
-£952.37K
Decreased by £144.57K (+18%)
Debt Ratio (%)
204%
Increased by 2.03% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Mar 2021
Charge Satisfied
9 Years Ago on 11 Mar 2016
Registered Address Changed
14 Years Ago on 28 Jan 2011
Voluntary Liquidator Appointed
14 Years Ago on 18 Jan 2011
Voluntary Liquidator Appointed
16 Years Ago on 29 Oct 2008
Small Accounts Submitted
16 Years Ago on 15 Oct 2008
Small Accounts Submitted
17 Years Ago on 27 Oct 2007
Small Accounts Submitted
18 Years Ago on 30 Oct 2006
Small Accounts Submitted
19 Years Ago on 8 Nov 2005
Small Accounts Submitted
20 Years Ago on 29 Oct 2004
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2020
Liquidators' statement of receipts and payments to 14 October 2020
Submitted on 10 Nov 2020
Liquidators' statement of receipts and payments to 14 April 2020
Submitted on 18 May 2020
Liquidators' statement of receipts and payments to 14 April 2018
Submitted on 8 May 2018
Liquidators' statement of receipts and payments to 14 October 2017
Submitted on 10 Nov 2017
Liquidators' statement of receipts and payments to 14 April 2017
Submitted on 9 May 2017
Liquidators' statement of receipts and payments to 14 October 2016
Submitted on 14 Nov 2016
Liquidators' statement of receipts and payments to 14 April 2016
Submitted on 4 May 2016
Satisfaction of charge 1 in full
Submitted on 11 Mar 2016
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Repayment History
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