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Sunny Investments Limited

Sunny Investments Limited is a dissolved company incorporated on 26 April 2001 with the registered office located in Harrow, Greater London. Sunny Investments Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 August 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04206855
Private limited company
Age
24 years
Incorporated 26 April 2001
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
Contact
Address
SRV DELSON
Amba House
2nd Floor Delson Suite, 15 College Road
Harrow
Middlesex
HA1 1BA
Same address for the past 12 years
Telephone
07857 032114
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Self Employed • Indian • Born in Oct 1970
Secretary • Self Employed • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Anita Impex Limited
Mr Suresh Chandra Pandya is a mutual person.
Active
Anita Impex (Alcester) Limited
Mr Suresh Chandra Pandya is a mutual person.
Active
Bloom Property 's Limited
Mr Suresh Chandra Pandya is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£10.59K
Decreased by £2.29K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£639.59K
Decreased by £2.29K (-0%)
Total Liabilities
-£608.49K
Decreased by £10.5K (-2%)
Net Assets
£31.1K
Increased by £8.21K (+36%)
Debt Ratio (%)
95%
Decreased by 1.3% (-1%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 1 Aug 2017
Compulsory Strike-Off Suspended
9 Years Ago on 27 May 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Liquidation Receiver Resigned
10 Years Ago on 16 Sep 2015
Liquidation Receiver Resigned
10 Years Ago on 16 Sep 2015
Receiver Appointed
11 Years Ago on 4 Dec 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 10 May 2014
Small Accounts Submitted
11 Years Ago on 9 May 2014
Compulsory Gazette Notice
11 Years Ago on 6 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2017
Compulsory strike-off action has been suspended
Submitted on 27 May 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Notice of ceasing to act as receiver or manager
Submitted on 16 Sep 2015
Notice of ceasing to act as receiver or manager
Submitted on 16 Sep 2015
Submitted on 16 Sep 2015
Appointment of receiver or manager
Submitted on 4 Dec 2014
Annual return made up to 26 April 2014 with full list of shareholders
Submitted on 19 May 2014
Compulsory strike-off action has been discontinued
Submitted on 10 May 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 9 May 2014
Repayment History
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