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Sunningdale Land & Properties Limited

Sunningdale Land & Properties Limited is a liquidation company incorporated on 11 December 2013 with the registered office located in London, Greater London. Sunningdale Land & Properties Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08810896
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2021 (3 years ago)
Next confirmation dated 24 November 2022
Was due on 8 December 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 16 Feb 2022 (3 years ago)
Previous address was C/O Child & Child 21 Grosvenor Place London SW1X 7HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Chinese • Lives in England • Born in Mar 1985
Mr Yufu Zhang
PSC • Chinese • Lives in China • Born in Oct 1962
Ms Yibo Zhao
PSC • Chinese • Lives in China • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 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
£14.95M
Increased by £288K (+2%)
Total Liabilities
-£15.35M
Increased by £454K (+3%)
Net Assets
-£403K
Decreased by £166K (+70%)
Debt Ratio (%)
103%
Increased by 1.08% (+1%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 16 Feb 2022
Declaration of Solvency
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Accounting Period Extended
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Nov 2020
Crispin Henry Davis (PSC) Resigned
4 Years Ago on 25 Sep 2020
Registered Address Changed
4 Years Ago on 25 Sep 2020
Yufu Zhang (PSC) Appointed
4 Years Ago on 25 Sep 2020
Crispin Henry Davis Resigned
4 Years Ago on 25 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 31 January 2025
Submitted on 13 Mar 2025
Liquidators' statement of receipts and payments to 31 January 2024
Submitted on 2 Apr 2024
Liquidators' statement of receipts and payments to 31 January 2023
Submitted on 11 Apr 2023
Insolvency resolution
Submitted on 30 Mar 2022
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 31st Floor 40 Bank Street London E14 5NR on 16 February 2022
Submitted on 16 Feb 2022
Declaration of solvency
Submitted on 16 Feb 2022
Appointment of a voluntary liquidator
Submitted on 16 Feb 2022
Resolutions
Submitted on 16 Feb 2022
Confirmation statement made on 24 November 2021 with updates
Submitted on 5 Jan 2022
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 27 Sep 2021
Repayment History
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