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Sunrise Renewables (Hull) Limited
Sunrise Renewables (Hull) Limited is a dissolved company incorporated on 13 June 2008 with the registered office located in London, Greater London. Sunrise Renewables (Hull) Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 April 2022
(3 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
06619309
Private limited company
Age
17 years
Incorporated
13 June 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sunrise Renewables (Hull) Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
01925244944
Email
Unreported
Website
Sunriserenewables.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Karina Jane Bye
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Aviva Company Secretarial Services Limited
Secretary
Biomass UK No.1 LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Yorkshire Insurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Undershaft (Nulla) Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
CGNU Life Assurance Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Friends Life And Pensions Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
Friends Aellas Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Assurance Society Limited
Aviva Company Secretarial Services Limited and Helen Potter are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.67M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Apr 2022
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Registered Address Changed
4 Years Ago on 6 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Apr 2021
Declaration of Solvency
4 Years Ago on 3 Apr 2021
Ms Helen Potter Appointed
4 Years Ago on 15 Mar 2021
Ian Shervell Resigned
4 Years Ago on 15 Mar 2021
Mrs Karina Jane Bye Appointed
4 Years Ago on 15 Mar 2021
Mr Ian Shervell Details Changed
4 Years Ago on 19 Feb 2021
Allan Thomas Vlah Resigned
4 Years Ago on 12 Feb 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2022
Confirmation statement made on 18 June 2021 with no updates
Submitted on 18 Jun 2021
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 April 2021
Submitted on 6 Apr 2021
Declaration of solvency
Submitted on 3 Apr 2021
Resolutions
Submitted on 3 Apr 2021
Appointment of a voluntary liquidator
Submitted on 3 Apr 2021
Appointment of Mrs Karina Jane Bye as a director on 15 March 2021
Submitted on 15 Mar 2021
Termination of appointment of Ian Shervell as a director on 15 March 2021
Submitted on 15 Mar 2021
Appointment of Ms Helen Potter as a director on 15 March 2021
Submitted on 15 Mar 2021
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Repayment History
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