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Sunuva Ltd

Sunuva Ltd is a dissolved company incorporated on 16 April 2008 with the registered office located in London, Greater London. Sunuva Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 15 July 2023 (2 years 1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06568068
Private limited company
Age
17 years
Incorporated 16 April 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sunuva Ltd
Contact
Address
C/O Begbies Traynor 29th Floor 40
Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
02072863939
Email
Available in Endole App
Website
Sunuva.com
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People
Officers
4
Shareholders
14
Controllers (PSC)
2
Mrs Sabrina Keren Naggar
Director • Secretary • PSC • British • Lives in England • Born in May 1971 • Consultant
Ms Emily ANN Cohen
Director • PSC • British • Lives in England • Born in Jun 1969
Mr Peter Francis Kenyon
Director • Businessman • British • Lives in Jersey • Born in Nov 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldney Ltd
Mrs Sabrina Keren Naggar and Ms Emily ANN Cohen are mutual people.
Active
The Coaches Voice Ltd
Mr Peter Francis Kenyon is a mutual person.
Active
Castellain Capital LLP
Mrs Sabrina Keren Naggar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May ⟶ 31 May 2019
Traded for 12 months
Cash in Bank
£116.91K
Increased by £11.79K (+11%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.98M
Increased by £575.99K (+41%)
Total Liabilities
-£1.38M
Increased by £732.17K (+112%)
Net Assets
£591.45K
Decreased by £156.17K (-21%)
Debt Ratio (%)
70%
Increased by 23.49% (+50%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 15 Jul 2023
Registered Address Changed
4 Years Ago on 3 Aug 2021
Registered Address Changed
5 Years Ago on 19 May 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 May 2020
Full Accounts Submitted
5 Years Ago on 4 Feb 2020
Confirmation Submitted
6 Years Ago on 8 May 2019
Charge Satisfied
6 Years Ago on 29 Apr 2019
New Charge Registered
6 Years Ago on 18 Apr 2019
Ms Emily Ann Cohen (PSC) Details Changed
6 Years Ago on 15 Apr 2019
Ms Emily Ann Cohen Details Changed
6 Years Ago on 15 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 23 April 2022
Submitted on 8 Jun 2022
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021
Submitted on 3 Aug 2021
Liquidators' statement of receipts and payments to 23 April 2021
Submitted on 29 Jun 2021
Registered office address changed from 59 Goldney Rd London W9 2AR to 26-28 Bedford Row London WC1R 4HE on 19 May 2020
Submitted on 19 May 2020
Appointment of a voluntary liquidator
Submitted on 7 May 2020
Statement of affairs
Submitted on 7 May 2020
Resolutions
Submitted on 7 May 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 4 Feb 2020
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Repayment History
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