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Sunrise Operations V.W. Limited

Sunrise Operations V.W. Limited is a dissolved company incorporated on 12 February 2001 with the registered office located in London, City of London. Sunrise Operations V.W. Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 April 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04158488
Private limited company
Age
24 years
Incorporated 12 February 2001
Size
Unreported
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 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1967
Welltower INC
PSC
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Mutual Companies
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Caroline Mary Roberts is a mutual person.
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St. Cloud Care Limited
Caroline Mary Roberts is a mutual person.
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Arlington Business Parks (Reading) Management Limited
Ocorian (UK) Limited is a mutual person.
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London Residential Healthcare Limited
Caroline Mary Roberts is a mutual person.
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Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Caroline Mary Roberts is a mutual person.
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LRH Homes Limited
Caroline Mary Roberts is a mutual person.
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Ivy Place (Norwich) Limited
Caroline Mary Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£150.9K
Decreased by £417.09K (-73%)
Turnover
£5M
Decreased by £552.14K (-10%)
Employees
111
Decreased by 5 (-4%)
Total Assets
£1M
Decreased by £128.07K (-11%)
Total Liabilities
-£5.26M
Decreased by £13.97K (-0%)
Net Assets
-£4.25M
Decreased by £114.11K (+3%)
Debt Ratio (%)
524%
Increased by 58% (+12%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Apr 2020
Inspection Address Changed
7 Years Ago on 26 Apr 2018
Registers Moved To Inspection Address
7 Years Ago on 26 Apr 2018
Registered Address Changed
7 Years Ago on 20 Apr 2018
Declaration of Solvency
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
Mr Justin Reynolds Skiver Appointed
7 Years Ago on 1 Jan 2018
John Anthony Goodey Resigned
7 Years Ago on 1 Jan 2018
Accounting Period Extended
8 Years Ago on 3 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2020
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 26 Apr 2018
Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU
Submitted on 26 Apr 2018
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 20 April 2018
Submitted on 20 Apr 2018
Appointment of a voluntary liquidator
Submitted on 19 Apr 2018
Resolutions
Submitted on 19 Apr 2018
Declaration of solvency
Submitted on 19 Apr 2018
Confirmation statement made on 12 February 2018 with no updates
Submitted on 15 Feb 2018
Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018
Submitted on 9 Jan 2018
Repayment History
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