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Sunrise (UK) Properties Limited

Sunrise (UK) Properties Limited is a dissolved company incorporated on 2 September 2010 with the registered office located in London, Greater London. Sunrise (UK) Properties Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07363781
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 1st Floor 2 Woodberry Grove North Finchley London N12 0DR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1970
Doctor Valentin Argirov
PSC • German • Lives in Germany • Born in Mar 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
AGL Financial Group Ltd
Craig Thomas Gibson is a mutual person.
Active
AGL Wealth Management Limited
Craig Thomas Gibson is a mutual person.
Active
AGL Corporate Services Ltd
Craig Thomas Gibson is a mutual person.
Active
Town & Country Property Auctions (Scotland) Ltd
Craig Thomas Gibson is a mutual person.
Active
Craiglynn Properties Ltd
Craig Thomas Gibson is a mutual person.
Active
IWP AGL Holdings Limited
Craig Thomas Gibson is a mutual person.
Liquidation
Town & Country (Scotland) Ltd
Craig Thomas Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £362K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £11.61M (-100%)
Total Liabilities
-£3.34M
Decreased by £9.87M (-75%)
Net Assets
-£3.34M
Decreased by £1.74M (+109%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Accounting Period Extended
1 Year 5 Months Ago on 16 May 2024
Mr Craig Thomas Gibson Details Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Satisfaction of charge 073637810008 in full
Submitted on 21 Jun 2024
Application to strike the company off the register
Submitted on 21 Jun 2024
Satisfaction of charge 073637810009 in full
Submitted on 21 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 16 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 May 2024
Director's details changed for Mr Craig Thomas Gibson on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Confirmation statement made on 9 February 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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