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Sunbury Holdings Limited

Sunbury Holdings Limited is a dissolved company incorporated on 20 September 2016 with the registered office located in . Sunbury Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 October 2023 (2 years 1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10384804
Private limited company
Age
9 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1955
Director • American • Lives in United States • Born in Nov 1956
Director • British • Lives in UK • Born in Jan 1967
Hamilton Thorne Holdings UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£10.14K
Increased by £1.06K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.92M
Increased by £68.23K (+2%)
Total Liabilities
-£6.62K
Decreased by £5.78K (-47%)
Net Assets
£2.91M
Increased by £74.01K (+3%)
Debt Ratio (%)
0%
Decreased by 0.21% (-48%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 7 Oct 2023
Registered Address Changed
4 Years Ago on 20 Apr 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Inspection Address Changed
4 Years Ago on 8 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 21 Sep 2020
Registered Address Changed
5 Years Ago on 9 Mar 2020
Full Accounts Submitted
5 Years Ago on 26 Feb 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2023
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 11 Jan 2022
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
Submitted on 20 Apr 2021
Declaration of solvency
Submitted on 11 Jan 2021
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 110 Windmill Road Sunbury-on-Thames TW16 7HD
Submitted on 8 Jan 2021
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Resolutions
Submitted on 6 Jan 2021
Registered office address changed from 110 Windmill Road Sunbury-on-Thames Middlesex TW16 7HD United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 4 January 2021
Submitted on 4 Jan 2021
Repayment History
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