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Sunrise Home Help Services V.W. Limited

Sunrise Home Help Services V.W. Limited is a dissolved company incorporated on 12 February 2001 with the registered office located in London, City of London. Sunrise Home Help Services V.W. Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 June 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04158479
Private limited company
Age
24 years
Incorporated 12 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Senior Vice President & Treasurer • Us Citizen • Lives in Usa • Born in Dec 1956
Director • Executive Vice President - OPS & General • Us Citizen • Lives in United States Of America • Born in Jan 1960
Director • Senior Vice President - Admin And Co Sec • American • Lives in Usa • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Jadran Investments Limited
Eps Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£51
Increased by £14 (+38%)
Turnover
£1.34M
Increased by £141.95K (+12%)
Employees
83
Increased by 4 (+5%)
Total Assets
£901.94K
Increased by £277.94K (+45%)
Total Liabilities
-£5.27K
Decreased by £2.47K (-32%)
Net Assets
£896.68K
Increased by £280.41K (+46%)
Debt Ratio (%)
1%
Decreased by 0.66% (-53%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 26 Jun 2014
Registered Address Changed
11 Years Ago on 12 Nov 2013
Registered Address Changed
11 Years Ago on 9 Oct 2013
Declaration of Solvency
11 Years Ago on 8 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 8 Oct 2013
Inspection Address Changed
12 Years Ago on 20 Feb 2013
Confirmation Submitted
12 Years Ago on 20 Feb 2013
Ms Erin Carol Ibele Appointed
12 Years Ago on 5 Feb 2013
Mr Michael Andrew Crabtree Appointed
12 Years Ago on 5 Feb 2013
Mr Jeffrey Herman Miller Appointed
12 Years Ago on 5 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2014
Insolvency resolution
Submitted on 26 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2014
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom
Submitted on 12 Nov 2013
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 9 October 2013
Submitted on 9 Oct 2013
Appointment of a voluntary liquidator
Submitted on 8 Oct 2013
Declaration of solvency
Submitted on 8 Oct 2013
Resolutions
Submitted on 8 Oct 2013
Annual return made up to 12 February 2013 with full list of shareholders
Submitted on 20 Feb 2013
Register(s) moved to registered inspection location
Submitted on 20 Feb 2013
Repayment History
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