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Sunproof Limited

Sunproof Limited is a dissolved company incorporated on 18 July 2002 with the registered office located in London, Greater London. Sunproof Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
04489889
Private limited company
Age
23 years
Incorporated 18 July 2002
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
Address
3rd Floor Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past 20 years
Telephone
01460258040
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finnish • Lives in Australia • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Annaburg Services Limited
HF Secretarial Services Limited is a mutual person.
Active
Broc Invest Limited
HF Secretarial Services Limited is a mutual person.
Active
Candor Systems Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
Premier Nametapes Limited
Mr Jouko Nykanen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£467
Decreased by £16.73K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£166.51K
Decreased by £29.15K (-15%)
Total Liabilities
-£161.45K
Decreased by £18.84K (-10%)
Net Assets
£5.06K
Decreased by £10.31K (-67%)
Debt Ratio (%)
97%
Increased by 4.81% (+5%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
5 Years Ago on 3 Nov 2020
Accounting Period Shortened
5 Years Ago on 19 Dec 2019
Mr Jouko Nykanen (PSC) Details Changed
6 Years Ago on 10 Oct 2019
Mr Jouko Nykanen Details Changed
6 Years Ago on 10 Oct 2019
Accounting Period Shortened
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Aug 2019
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Full Accounts Submitted
8 Years Ago on 4 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Previous accounting period shortened from 30 December 2018 to 29 December 2018
Submitted on 19 Dec 2019
Director's details changed for Mr Jouko Nykanen on 10 October 2019
Submitted on 10 Oct 2019
Change of details for Mr Jouko Nykanen as a person with significant control on 10 October 2019
Submitted on 10 Oct 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 27 Sep 2019
Confirmation statement made on 18 July 2019 with no updates
Submitted on 30 Aug 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
Confirmation statement made on 18 July 2018 with no updates
Submitted on 10 Aug 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 4 Oct 2017
Repayment History
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