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Sunshine Holdco Limited
Sunshine Holdco Limited is a dissolved company incorporated on 21 February 2014 with the registered office located in London, Greater London. Sunshine Holdco Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 February 2020
(5 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08905861
Private limited company
Age
11 years
Incorporated
21 February 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sunshine Holdco Limited
Contact
Update Details
Address
23 Savile Row
London
W1S 2ET
England
Same address for the past
6 years
Companies in W1S 2ET
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Thomas Gareth Hussey
Director • Investor • British • Lives in England • Born in May 1988
Sunshine Finco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£131.11M
Increased by £6.22M (+5%)
Total Liabilities
-£19K
Increased by £4K (+27%)
Net Assets
£131.09M
Increased by £6.21M (+5%)
Debt Ratio (%)
0%
Increased by 0% (+21%)
See 10 Year Full Financials
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
Confirmation Submitted
6 Years Ago on 7 Mar 2019
Registered Address Changed
6 Years Ago on 10 Jan 2019
Consilium Sprl Resigned
7 Years Ago on 4 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
John Daniel Bernstein Resigned
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 28 Mar 2018
Simon Philip Morgan Resigned
8 Years Ago on 13 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2020
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
Confirmation statement made on 21 February 2019 with no updates
Submitted on 7 Mar 2019
Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 23 Savile Row London W1S 2ET on 10 January 2019
Submitted on 10 Jan 2019
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Repayment History
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