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Sunshine Midco Limited

Sunshine Midco Limited is a dissolved company incorporated on 9 December 2013 with the registered office located in London, Greater London. Sunshine Midco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 February 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08807621
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
23 Savile Row
London
W1S 2ET
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in May 1988
Sunshine Holdco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£4.49M
Decreased by £680K (-13%)
Turnover
£46.92M
Decreased by £2.2M (-4%)
Employees
374
Decreased by 63 (-14%)
Total Assets
£158.49M
Increased by £3.26M (+2%)
Total Liabilities
-£79.18M
Decreased by £8.39M (-10%)
Net Assets
£79.3M
Increased by £11.64M (+17%)
Debt Ratio (%)
50%
Decreased by 6.45% (-11%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 12 Jun 2019
Declaration of Solvency
6 Years Ago on 12 Jun 2019
Charge Satisfied
6 Years Ago on 8 May 2019
Registered Address Changed
6 Years Ago on 10 Jan 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Consilium Sprl Resigned
7 Years Ago on 4 Oct 2018
Full Accounts Submitted
7 Years Ago on 21 Sep 2018
John Daniel Bernstein Resigned
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 24 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2019
Declaration of solvency
Submitted on 12 Jun 2019
Appointment of a voluntary liquidator
Submitted on 12 Jun 2019
Resolutions
Submitted on 12 Jun 2019
Statement by Directors
Submitted on 13 May 2019
Statement of capital on 13 May 2019
Submitted on 13 May 2019
Solvency Statement dated 08/05/19
Submitted on 13 May 2019
Resolutions
Submitted on 13 May 2019
Satisfaction of charge 088076210001 in full
Submitted on 8 May 2019
Repayment History
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