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Sunbeam Asset Holdings Limited
Sunbeam Asset Holdings Limited is a dissolved company incorporated on 10 April 2015 with the registered office located in London, City of London. Sunbeam Asset Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(4 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09536637
Private limited company
Age
10 years
Incorporated
10 April 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sunbeam Asset Holdings Limited
Contact
Address
9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
United Kingdom
Same address for the past
9 years
Companies in EC3R 7AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Allister Craig Sykes
Director • None • British • Lives in UK • Born in Nov 1984
Mr Luis Perez Quiroga
Director • Investor • Spanish • Lives in England • Born in Jun 1978
Ipes (Guernsey) Limited
Secretary
Sunbeam Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern & Oriental Limited
Ipes (Guernsey) Limited is a mutual person.
Active
Asper Investment Management Limited
Allister Craig Sykes is a mutual person.
Active
1energy Group Limited
Allister Craig Sykes is a mutual person.
Active
Bradford Energy Limited
Allister Craig Sykes is a mutual person.
Active
Rotherham Energy Limited
Allister Craig Sykes is a mutual person.
Active
Middlesbrough Energy Limited
Allister Craig Sykes is a mutual person.
Active
Exeter Energy Limited
Allister Craig Sykes is a mutual person.
Active
Milton Keynes Energy Limited
Allister Craig Sykes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Apr 2018
For period
30 Apr
⟶
30 Apr 2018
Traded for
12 months
Cash in Bank
£84.72K
Increased by £84.72K (+8472000%)
Turnover
£1.23M
Increased by £961.22K (+352%)
Employees
Unreported
Same as previous period
Total Assets
£86.49K
Decreased by £3.67M (-98%)
Total Liabilities
-£2.31K
Decreased by £3.76M (-100%)
Net Assets
£84.18K
Increased by £94.82K (-891%)
Debt Ratio (%)
3%
Decreased by 97.61% (-97%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 25 Mar 2020
Confirmation Submitted
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
6 Years Ago on 13 Feb 2019
Confirmation Submitted
7 Years Ago on 21 May 2018
Full Accounts Submitted
7 Years Ago on 8 May 2018
Confirmation Submitted
8 Years Ago on 14 Jun 2017
Full Accounts Submitted
8 Years Ago on 23 Jan 2017
Robert Damon De Laszlo Resigned
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 25 Mar 2020
Solvency Statement dated 11/03/20
Submitted on 16 Mar 2020
Statement by Directors
Submitted on 16 Mar 2020
Resolutions
Submitted on 16 Mar 2020
Statement of capital on 16 March 2020
Submitted on 16 Mar 2020
Second filing of a statement of capital following an allotment of shares on 19 May 2015
Submitted on 13 Mar 2020
Statement of capital following an allotment of shares on 19 May 2015
Submitted on 27 Feb 2020
Confirmation statement made on 10 April 2019 with no updates
Submitted on 12 Apr 2019
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Repayment History
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