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Sunny Retford 1 Ltd
Sunny Retford 1 Ltd is a dissolved company incorporated on 13 October 2020 with the registered office located in . Sunny Retford 1 Ltd was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2023
(2 years 1 month ago)
Was
2 years 12 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12946202
Private limited company
Age
5 years
Incorporated
13 October 2020
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
Learn more about Sunny Retford 1 Ltd
Contact
Update Details
Address
1 King William Street
London
EC4N 7AF
England
Address changed on
21 Dec 2022
(2 years 11 months ago)
Previous address was
16 Great Queen Street London WC2B 5AH England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Maximilian Ivan Michael Shenkman
Director • Principal • British • Lives in England • Born in May 1982
Justin Legarth Hubble
Director • Partner & General Counsel • British,new Zealander • Lives in England • Born in Jan 1971
Ralph Weichelt
Director • Investment Director • German • Lives in England • Born in Jan 1971
TP Reit Propco 4 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Reit Propco 2 Limited
Maximilian Ivan Michael Shenkman, Ralph Weichelt, and 1 more are mutual people.
Active
TP Reit Propco 3 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
TP Reit Propco 4 Limited
Maximilian Ivan Michael Shenkman, Justin Legarth Hubble, and 1 more are mutual people.
Active
TP Reit Propco 5 Limited
Ralph Weichelt, Maximilian Ivan Michael Shenkman, and 1 more are mutual people.
Active
Norland Estates Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 2 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Super Holdco Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
TP Reit Holdco 1 Limited
Maximilian Ivan Michael Shenkman and Ralph Weichelt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
12 Apr 2022
For period
12 Apr
⟶
12 Apr 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.02M
Total Liabilities
-£1.02M
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 25 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Dec 2022
Tp Reit Propco 4 Limited (PSC) Appointed
2 Years 11 Months Ago on 15 Dec 2022
Mr Justin Legarth Hubble Appointed
2 Years 11 Months Ago on 15 Dec 2022
David Michael Heaney Resigned
2 Years 11 Months Ago on 15 Dec 2022
David Innes Ritchie Resigned
2 Years 11 Months Ago on 15 Dec 2022
Jason Miles Bougourd Resigned
2 Years 11 Months Ago on 15 Dec 2022
Safe as Houses Investment Plc (PSC) Resigned
2 Years 11 Months Ago on 15 Dec 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 18 Jul 2023
Resolutions
Submitted on 1 Feb 2023
Solvency Statement dated 25/01/23
Submitted on 1 Feb 2023
Statement of capital on 1 February 2023
Submitted on 1 Feb 2023
Statement by Directors
Submitted on 1 Feb 2023
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 15 December 2022
Submitted on 21 Dec 2022
Appointment of Mr Ralph Weichelt as a director on 15 December 2022
Submitted on 21 Dec 2022
Cessation of Safe as Houses Investment Plc as a person with significant control on 15 December 2022
Submitted on 21 Dec 2022
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Repayment History
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