ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Suncity Limited

Suncity Limited is a dissolved company incorporated on 30 June 2015 with the registered office located in London, City of London. Suncity Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09663306
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past 8 years
Telephone
01743363232
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in Cyprus • Born in Nov 1970
Nestor Marcelo Ramos
PSC • Italian • Lives in Switzerland • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 9 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 20 Mar 2018
Confirmation Submitted
8 Years Ago on 18 Jul 2017
Sean Lee Hogan Resigned
8 Years Ago on 1 May 2017
Mr Jason Hughes Appointed
8 Years Ago on 1 May 2017
Small Accounts Submitted
8 Years Ago on 21 Mar 2017
Registered Address Changed
8 Years Ago on 28 Feb 2017
Nestor Marcelo Ramos (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Suncity Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 9 Aug 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 20 Mar 2018
Confirmation statement made on 16 June 2017 with updates
Submitted on 18 Jul 2017
Notification of Nestor Marcelo Ramos as a person with significant control on 6 April 2016
Submitted on 18 Jul 2017
Appointment of Mr Jason Hughes as a director on 1 May 2017
Submitted on 8 May 2017
Termination of appointment of Sean Lee Hogan as a director on 1 May 2017
Submitted on 8 May 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 21 Mar 2017
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
Submitted on 28 Feb 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year