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Sunshine Holdings 3a Limited
Sunshine Holdings 3a Limited is a dissolved company incorporated on 11 May 2005 with the registered office located in London, City of London. Sunshine Holdings 3a Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05449300
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
Learn more about Sunshine Holdings 3a Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Christian Thieme
Director • Financial Director, Mattel, INC • German • Lives in England • Born in Apr 1974
Mr Edward Laurence Catchpole
Director • SVP Marketing For Mattel INC • British • Lives in UK • Born in Mar 1966
Mr David Allmark
Director • Evp Global Brands Team • British • Lives in United States • Born in Jun 1963
Sukhjiwan Kaur Tung
Secretary • British
Joseph Pasqualino Salvo
Secretary • Other • Lives in UK
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Jul 2011
For period
31 Jul
⟶
31 Jul 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Apr 2016
Inspection Address Changed
11 Years Ago on 17 Feb 2014
Registered Address Changed
12 Years Ago on 28 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 27 Dec 2012
Declaration of Solvency
12 Years Ago on 27 Dec 2012
Accounting Period Extended
13 Years Ago on 21 May 2012
Confirmation Submitted
13 Years Ago on 14 May 2012
Dormant Accounts Submitted
13 Years Ago on 2 May 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
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2016
Liquidators' statement of receipts and payments to 12 December 2015
Submitted on 17 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 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 28 December 2012
Submitted on 28 Dec 2012
Declaration of solvency
Submitted on 27 Dec 2012
Insolvency resolution
Submitted on 27 Dec 2012
Resolutions
Submitted on 27 Dec 2012
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Repayment History
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