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Sunny Bidco Limited

Sunny Bidco Limited is a dissolved company incorporated on 3 August 2016 with the registered office located in Coventry, West Midlands. Sunny Bidco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10311158
Private limited company
Age
9 years
Incorporated 3 August 2016
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
Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in Scotland • Born in Aug 1961
Director • British • Lives in UK • Born in Jul 1973
Sunny Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CSL (Dualcom) Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
Dualcom Holdings Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
CSL Dualcom Group Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
CSL Communications Group Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
Cosmos Midco Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
Cosmos Bidco Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
Cosmos Topco Limited
Simon James Banks, Mr Edward Christopher Fairfax Heale, and 1 more are mutual people.
Active
British Security Industry Association Limited(The)
Simon James Banks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.83M (-100%)
Turnover
Unreported
Decreased by £35.75M (-100%)
Employees
4
Decreased by 140 (-97%)
Total Assets
£107.53M
Increased by £3.8M (+4%)
Total Liabilities
-£147.63M
Decreased by £4.57M (-3%)
Net Assets
-£40.1M
Increased by £8.38M (-17%)
Debt Ratio (%)
137%
Decreased by 9.45% (-6%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 18 Aug 2022
Declaration of Solvency
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Charge Satisfied
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Registered Address Changed
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2023
Liquidators' statement of receipts and payments to 8 August 2023
Submitted on 22 Sep 2023
Statement of capital on 31 March 2023
Submitted on 31 Mar 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 31 Mar 2023
Resolutions
Submitted on 31 Mar 2023
Solvency Statement dated 31/03/23
Submitted on 31 Mar 2023
Statement by Directors
Submitted on 31 Mar 2023
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 24 January 2023
Submitted on 24 Jan 2023
Resolutions
Submitted on 18 Aug 2022
Repayment History
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