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Sunshine Topco Limited

Sunshine Topco Limited is a dissolved company incorporated on 9 December 2013 with the registered office located in London, Greater London. Sunshine Topco 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
08807824
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
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • American • Lives in United States • Born in Jul 1963
Director • Vice-President • French • Lives in England • Born in Mar 1963
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
£157.76M
Increased by £2.79M (+2%)
Total Liabilities
-£79.01M
Decreased by £35.81M (-31%)
Net Assets
£78.75M
Increased by £38.6M (+96%)
Debt Ratio (%)
50%
Decreased by 24.01% (-32%)
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
Jan Michiel Hessels Resigned
6 Years Ago on 30 Apr 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
Trillili Bvba Resigned
7 Years Ago on 4 Oct 2018
Group Accounts Submitted
7 Years Ago on 24 Sep 2018
Own Shares Purchased
7 Years Ago on 26 Jul 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
Termination of appointment of Jan Michiel Hessels as a director on 30 April 2019
Submitted on 30 Apr 2019
Repayment History
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