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Sunspa Products Limited

Sunspa Products Limited is a dissolved company incorporated on 29 September 2006 with the registered office located in Beckenham, Greater London. Sunspa Products Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 June 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05950813
Private limited company
Age
19 years
Incorporated 29 September 2006
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
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Apr 1947
Mr Carl Stuart French
PSC • British • Lives in UK • Born in Apr 1947
Miss Sarah Jane White
PSC • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunspa UK Limited
Carl Stuart French is a mutual person.
Active
Replico Limited
Carl Stuart French is a mutual person.
Active
The Endless Bookcase Ltd
Carl Stuart French is a mutual person.
Active
Intelligent Marketing Services Ltd
Sarah Jane White is a mutual person.
Active
Greek Natural Limited
Carl Stuart French is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£59.89K
Decreased by £40.86K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.49K
Decreased by £59.75K (-44%)
Total Liabilities
-£720
Decreased by £22.63K (-97%)
Net Assets
£75.77K
Decreased by £37.12K (-33%)
Debt Ratio (%)
1%
Decreased by 16.2% (-95%)
Latest Activity
Charge Satisfied
8 Years Ago on 15 Aug 2017
Registered Address Changed
8 Years Ago on 8 Jun 2017
Declaration of Solvency
8 Years Ago on 6 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jun 2017
Small Accounts Submitted
8 Years Ago on 29 Mar 2017
Confirmation Submitted
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 24 Mar 2016
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Small Accounts Submitted
10 Years Ago on 9 Mar 2015
Confirmation Submitted
11 Years Ago on 18 Aug 2014
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Documents
Submitted on 21 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2018
Satisfaction of charge 1 in full
Submitted on 15 Aug 2017
Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to 257B Croydon Road Beckenham Kent BR3 3PS on 8 June 2017
Submitted on 8 Jun 2017
Appointment of a voluntary liquidator
Submitted on 6 Jun 2017
Resolutions
Submitted on 6 Jun 2017
Declaration of solvency
Submitted on 6 Jun 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 29 Mar 2017
Confirmation statement made on 31 July 2016 with updates
Submitted on 9 Aug 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 24 Mar 2016
Repayment History
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