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Sunline Direct Mail (Holdings) Limited

Sunline Direct Mail (Holdings) Limited is a dissolved company incorporated on 9 November 2006 with the registered office located in . Sunline Direct Mail (Holdings) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 June 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05993856
Private limited company
Age
18 years
Incorporated 9 November 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
Contact
Address
C/O MOORFIELDS ADVISORY LTD
88 Wood Street
London
EC2C 7QF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Oct 1959
Ceps Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£750
Decreased by £584K (-100%)
Total Liabilities
-£4.61M
Increased by £132.85K (+3%)
Net Assets
-£4.61M
Decreased by £716.85K (+18%)
Debt Ratio (%)
614449%
Increased by 613683.69% (+80181%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Dec 2019
Liquidator Removed By Court
5 Years Ago on 12 Dec 2019
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Jan 2019
New Charge Registered
7 Years Ago on 9 Mar 2018
Confirmation Submitted
7 Years Ago on 10 Nov 2017
Full Accounts Submitted
7 Years Ago on 6 Oct 2017
Registered Address Changed
8 Years Ago on 14 Feb 2017
Confirmation Submitted
8 Years Ago on 24 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jun 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Mar 2020
Removal of liquidator by court order
Submitted on 12 Dec 2019
Appointment of a voluntary liquidator
Submitted on 12 Dec 2019
Resolutions
Submitted on 23 Jan 2019
Registered office address changed from 11 Laura Place Bath BA2 4BL England to 88 Wood Street London EC2C 7QF on 21 January 2019
Submitted on 21 Jan 2019
Appointment of a voluntary liquidator
Submitted on 7 Jan 2019
Statement of affairs
Submitted on 7 Jan 2019
Registration of charge 059938560003, created on 9 March 2018
Submitted on 16 Mar 2018
Confirmation statement made on 9 November 2017 with no updates
Submitted on 10 Nov 2017
Repayment History
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