ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunson Securities Ltd

Sunson Securities Ltd is a dissolved company incorporated on 1 March 2013 with the registered office located in Hitchin, Hertfordshire. Sunson Securities Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 4 September 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08425075
Private limited company
Age
12 years
Incorporated 1 March 2013
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
Address
64 Wilbury Way
Hitchin
Hertfordshire
SG4 0TP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Currency Trader • British • Lives in England • Born in Mar 1965
Mr Billahar Singh Dhillon
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maple Marketing (U.K.) Ltd
Mr Billhar Singh Dhillon is a mutual person.
Active
Hanover Homes Limited
Mr Billhar Singh Dhillon is a mutual person.
Active
Dhillon Keir Group Limited
Mr Billhar Singh Dhillon is a mutual person.
Dissolved
Dhillon Keir Developments Limited
Mr Billhar Singh Dhillon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£27.38K
Increased by £27.38K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.96K
Increased by £27.96K (+2795900%)
Total Liabilities
-£41.4K
Increased by £41.4K (%)
Net Assets
-£13.44K
Decreased by £13.44K (-1343900%)
Debt Ratio (%)
148%
Increased by 148.06% (%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Sep 2018
Voluntary Strike-Off Suspended
8 Years Ago on 5 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 29 Aug 2017
Application To Strike Off
8 Years Ago on 17 Aug 2017
Sunjeev Dhillon Resigned
8 Years Ago on 16 Jul 2017
Jaswant Kaur Dhillon Resigned
8 Years Ago on 16 Jul 2017
Registered Address Changed
8 Years Ago on 6 Apr 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Small Accounts Submitted
8 Years Ago on 9 Mar 2017
Accounting Period Shortened
8 Years Ago on 14 Dec 2016
Get Credit Report
Discover Sunson Securities Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2018
Voluntary strike-off action has been suspended
Submitted on 5 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2017
Application to strike the company off the register
Submitted on 17 Aug 2017
Termination of appointment of Jaswant Kaur Dhillon as a director on 16 July 2017
Submitted on 3 Aug 2017
Termination of appointment of Sunjeev Dhillon as a director on 16 July 2017
Submitted on 3 Aug 2017
Registered office address changed from , Vicarage House 58-60 Kensington Church Street, Kensington, London, W8 4DB, England to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 6 April 2017
Submitted on 6 Apr 2017
Confirmation statement made on 1 March 2017 with updates
Submitted on 5 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 9 Mar 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
Submitted on 14 Dec 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year