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Sun Biofuels Limited

Sun Biofuels Limited is a dissolved company incorporated on 1 July 2005 with the registered office located in London, City of London. Sun Biofuels Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 April 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05496849
Private limited company
Age
20 years
Incorporated 1 July 2005
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sun Biofuels Limited
Contact Update Details
Address
RESOLVE PARTNERS LIMITED
One America Square
17 Crosswall
London
EC3N 2LB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
11
Controllers (PSC)
-
Sydney Dennis Poole
Director • Co Director • British • Lives in England • Born in May 1944
Mr Mark Andrew Partington
Director • British • Lives in England • Born in Jun 1963
Mr Richard Morgan
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1962
Simon Andrew Shaw
Director • British • Lives in England • Born in Jul 1960
Petra Mrazek
Secretary • Financial Controller • Austrian • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Andrew Shaw is a mutual person.
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Melquart Limited
Simon Andrew Shaw is a mutual person.
Active
OLD Mill Park Limited
Simon Andrew Shaw is a mutual person.
Active
Archipelago Eco Investors Ltd
Sydney Dennis Poole is a mutual person.
Active
Epic Im LLP
Simon Andrew Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£119K
Decreased by £2.86M (-96%)
Turnover
Unreported
Same as previous period
Employees
492
Increased by 442 (+884%)
Total Assets
£3.21M
Decreased by £1.22M (-28%)
Total Liabilities
-£2.52M
Increased by £2.07M (+462%)
Net Assets
£687K
Decreased by £3.29M (-83%)
Debt Ratio (%)
79%
Increased by 68.44% (+676%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Apr 2016
Registered Address Changed
10 Years Ago on 3 Nov 2015
Moved to Voluntary Liquidation
14 Years Ago on 4 Nov 2011
Registered Address Changed
14 Years Ago on 18 Aug 2011
Administrator Appointed
14 Years Ago on 17 Aug 2011
Confirmation Submitted
14 Years Ago on 13 Jul 2011
Mr Richard Morgan Details Changed
14 Years Ago on 1 Jan 2011
Group Accounts Submitted
15 Years Ago on 4 Oct 2010
Mr Simon Andrew Shaw Details Changed
15 Years Ago on 19 Aug 2010
Mark Andrew Partington Details Changed
15 Years Ago on 1 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2016
Liquidators' statement of receipts and payments to 11 January 2016
Submitted on 25 Jan 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jan 2016
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
Submitted on 3 Nov 2015
Liquidators' statement of receipts and payments to 3 November 2014
Submitted on 10 Jul 2015
Liquidators' statement of receipts and payments to 3 November 2013
Submitted on 8 Jan 2014
Liquidators' statement of receipts and payments to 3 November 2012
Submitted on 10 Jan 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Nov 2011
Administrator's progress report to 4 November 2011
Submitted on 4 Nov 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Nov 2011
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Repayment History
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