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Sunshine Holdings 2a Limited

Sunshine Holdings 2a Limited is a dissolved company incorporated on 11 May 2005 with the registered office located in London, City of London. Sunshine Holdings 2a Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 March 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05449296
Private limited company
Age
20 years
Incorporated 11 May 2005
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
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Financial Director, Mattel, INC • German • Lives in England • Born in Apr 1974
Director • SVP Marketing For Mattel INC • British • Lives in UK • Born in Mar 1966
Director • Evp Global Brands Team • British • Lives in United States • Born in Jun 1963
Secretary • British
Secretary • Other • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Homesick Angel Ltd
Mr Edward Laurence Catchpole is a mutual person.
Active
Gigglefish Studio Ltd
Mr Edward Laurence Catchpole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Jul 2011
For period 31 Jul31 Jul 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£83K
Increased by £83K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£83K
Increased by £83K (%)
Debt Ratio (%)
0%
Latest Activity
Inspection Address Changed
11 Years Ago on 17 Feb 2014
Registered Address Changed
12 Years Ago on 31 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 21 Dec 2012
Declaration of Solvency
12 Years Ago on 21 Dec 2012
Accounting Period Extended
13 Years Ago on 21 May 2012
Confirmation Submitted
13 Years Ago on 14 May 2012
Accounts Submitted
13 Years Ago on 25 Apr 2012
Mr Christian Thieme Details Changed
13 Years Ago on 24 Mar 2012
Mr Christian Thieme Details Changed
13 Years Ago on 24 Mar 2012
Geoffrey Walker Resigned
13 Years Ago on 13 Mar 2012
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Documents
Submitted on 2 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2016
Liquidators' statement of receipts and payments to 12 December 2015
Submitted on 17 Feb 2016
Liquidators' statement of receipts and payments to 12 December 2014
Submitted on 16 Feb 2015
Register inspection address has been changed
Submitted on 17 Feb 2014
Liquidators' statement of receipts and payments to 12 December 2013
Submitted on 17 Feb 2014
Registered office address changed from , Maple House, 149 Tottenham Court Road, London, W1T 7NF on 31 December 2012
Submitted on 31 Dec 2012
Declaration of solvency
Submitted on 21 Dec 2012
Appointment of a voluntary liquidator
Submitted on 21 Dec 2012
Resolutions
Submitted on 21 Dec 2012
Repayment History
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