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Sunstone Investments Limited

Sunstone Investments Limited is a dissolved company incorporated on 29 October 2003 with the registered office located in Eastleigh, Hampshire. Sunstone Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 April 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04946605
Private limited company
Age
22 years
Incorporated 29 October 2003
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
Highfield Court Tollgate
Chandlers Ford
Eastleigh
SO53 3TZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunstone Refurbishments Limited
John Edward Vigar and Michael Gerard Vigar are mutual people.
Active
Sunstone Developments (Twickenham) Limited
John Edward Vigar and Michael Gerard Vigar are mutual people.
Active
Sunstone Holdings Limited
John Edward Vigar and Michael Gerard Vigar are mutual people.
Active
Sunstone South Limited
John Edward Vigar and Michael Gerard Vigar are mutual people.
Active
Amity Developments (London) Limited
John Edward Vigar and Michael Gerard Vigar are mutual people.
Active
Sunstone Properties Limited
Michael Gerard Vigar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2016)
Period Ended
31 Jan 2016
For period 31 Oct31 Jan 2016
Traded for 15 months
Cash in Bank
£398.38K
Increased by £391.05K (+5341%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.5K
Decreased by £753.08K (-65%)
Total Liabilities
-£83.04K
Decreased by £1.08M (-93%)
Net Assets
£315.46K
Increased by £331.04K (-2125%)
Debt Ratio (%)
21%
Decreased by 80.51% (-79%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 28 Apr 2018
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Declaration of Solvency
9 Years Ago on 29 Mar 2016
Registered Address Changed
9 Years Ago on 17 Mar 2016
Accounting Period Extended
9 Years Ago on 24 Feb 2016
Small Accounts Submitted
9 Years Ago on 24 Feb 2016
Confirmation Submitted
10 Years Ago on 11 Nov 2015
Small Accounts Submitted
10 Years Ago on 15 Apr 2015
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Full Accounts Submitted
11 Years Ago on 24 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2018
Liquidators' statement of receipts and payments to 25 February 2017
Submitted on 12 Apr 2017
Declaration of solvency
Submitted on 29 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 17 March 2016
Submitted on 17 Mar 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 24 Feb 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
Submitted on 24 Feb 2016
Annual return made up to 29 October 2015 with full list of shareholders
Submitted on 11 Nov 2015
Repayment History
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