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Sunrise Operations Bagshot Ii Limited
Sunrise Operations Bagshot Ii Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in London, City of London. Sunrise Operations Bagshot Ii Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 October 2020
(4 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06385464
Private limited company
Age
17 years
Incorporated
1 October 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sunrise Operations Bagshot Ii Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
6 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Sunriseseniorliving.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Anthony Goodey
Director • British • Lives in England • Born in Dec 1972
Mr Justin Reynolds Skiver
Director • American • Lives in England • Born in Mar 1977
Caroline Mary Roberts
Director • British • Lives in UK • Born in Aug 1967
Ocorian (UK) Limited
Secretary
Welltower INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
Ga HC Reit Ii CH UK Walstead Limited
Caroline Mary Roberts is a mutual person.
Active
St. Cloud Care Limited
Caroline Mary Roberts is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian (UK) Limited is a mutual person.
Active
London Residential Healthcare Limited
Caroline Mary Roberts is a mutual person.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Caroline Mary Roberts is a mutual person.
Active
LRH Homes Limited
Caroline Mary Roberts is a mutual person.
Active
Ivy Place (Norwich) Limited
Caroline Mary Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£454.67K
Increased by £18.85K (+4%)
Turnover
£6.2M
Increased by £110.88K (+2%)
Employees
112
Decreased by 19 (-15%)
Total Assets
£901.69K
Decreased by £32.38K (-3%)
Total Liabilities
-£1.37M
Decreased by £444.92K (-24%)
Net Assets
-£469.39K
Increased by £412.53K (-47%)
Debt Ratio (%)
152%
Decreased by 42.36% (-22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Oct 2020
Inspection Address Changed
6 Years Ago on 14 Sep 2018
Registers Moved To Inspection Address
6 Years Ago on 14 Sep 2018
Registered Address Changed
7 Years Ago on 26 Jul 2018
Declaration of Solvency
7 Years Ago on 23 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Jul 2018
Mr John Anthony Goodey Appointed
7 Years Ago on 21 Jun 2018
Mr Justin Reynolds Skiver Appointed
7 Years Ago on 1 Jan 2018
John Anthony Goodey Resigned
7 Years Ago on 1 Jan 2018
Confirmation Submitted
7 Years Ago on 9 Oct 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2020
Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU
Submitted on 14 Sep 2018
Register inspection address has been changed to 11 Old Jewry London EC2R 8DU
Submitted on 14 Sep 2018
Registered office address changed from , 2nd Floor 11 Old Jewry, London, EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 26 July 2018
Submitted on 26 Jul 2018
Appointment of a voluntary liquidator
Submitted on 23 Jul 2018
Resolutions
Submitted on 23 Jul 2018
Declaration of solvency
Submitted on 23 Jul 2018
Appointment of Mr John Anthony Goodey as a director on 21 June 2018
Submitted on 22 Jun 2018
Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018
Submitted on 9 Jan 2018
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Repayment History
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