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Sunridge Holdings Limited

Sunridge Holdings Limited is a dissolved company incorporated on 5 January 2018 with the registered office located in London, Greater London. Sunridge Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 15 October 2020 (5 years ago)
Was 2 years 9 months old at the time of dissolution
Following liquidation
Company No
11136149
Private limited company
Age
7 years
Incorporated 5 January 2018
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
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1971
Director • Business Executive • Lives in England • Born in Apr 1984
Director • Lives in UK • Born in Oct 1979
Mr Philipp Christian Saumweber
PSC • German • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunridge Partners (UK), LLP
Hugues Albert Marchand, Philipp Christian Saumweber, and 1 more are mutual people.
Active
JDM Food Group Limited
Hugues Albert Marchand is a mutual person.
Active
JDM 2010 Limited
Hugues Albert Marchand is a mutual person.
Active
Sunridge UK Limited
Hugues Albert Marchand is a mutual person.
Active
Sunridge JDM I Limited
Hugues Albert Marchand is a mutual person.
Active
Sunridge JDM Ii Limited
Hugues Albert Marchand is a mutual person.
Active
JDM Food Holdings Limited
Hugues Albert Marchand is a mutual person.
Active
Sunridge Norbev Holdings Limited
Hugues Albert Marchand is a mutual person.
Active
Financials
Sunridge Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Oct 2020
Registered Address Changed
6 Years Ago on 2 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 30 Aug 2019
Declaration of Solvency
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 6 Feb 2019
Mr Hugues Albert Marchand Details Changed
7 Years Ago on 1 Aug 2018
Accounting Period Shortened
7 Years Ago on 13 Jul 2018
Confirmation Submitted
7 Years Ago on 22 Jan 2018
Mr Michael Alexander Voice Appointed
7 Years Ago on 19 Jan 2018
Incorporated
7 Years Ago on 5 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jul 2020
Registered office address changed from 310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2 September 2019
Submitted on 2 Sep 2019
Declaration of solvency
Submitted on 30 Aug 2019
Appointment of a voluntary liquidator
Submitted on 30 Aug 2019
Resolutions
Submitted on 30 Aug 2019
Confirmation statement made on 22 January 2019 with no updates
Submitted on 6 Feb 2019
Director's details changed for Mr Hugues Albert Marchand on 1 August 2018
Submitted on 9 Aug 2018
Current accounting period shortened from 31 January 2019 to 31 December 2018
Submitted on 13 Jul 2018
Appointment of Mr Michael Alexander Voice as a director on 19 January 2018
Submitted on 22 Jan 2018
Repayment History
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