ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sun Seven Stars Investment Europe And Mena Limited

Sun Seven Stars Investment Europe And Mena Limited is a dissolved company incorporated on 30 December 2020 with the registered office located in London, Greater London. Sun Seven Stars Investment Europe And Mena Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13103809
Private limited company
Age
4 years
Incorporated 30 December 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
Address
68 Pall Mall Office 1, 2nd Floor,
68 Pall Mall,
London
SW1Y 5ES
England
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was 55 Pall Mall London SW1Y 5JH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1966
Mr Bruno Wu
PSC • American • Lives in United States • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Blue2green Limited
Richard John Martin, Robert Mark Hoey, and 1 more are mutual people.
Active
Coleraine Residents Company Limited
Richard John Martin is a mutual person.
Active
Spanish Connection Online Ltd
Richard John Martin is a mutual person.
Active
Ravenscroft Consultants Limited
Timothy Douglas Poor is a mutual person.
Active
Ai Valley Ltd
Mikky Ho is a mutual person.
Active
Ravenscroft Partners LLP
Timothy Douglas Poor is a mutual person.
Active
Sssig Europe, Me And Africa Limited
Richard John Martin, Robert Mark Hoey, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Bruno Wu Resigned
3 Years Ago on 27 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 May 2022
Get Credit Report
Discover Sun Seven Stars Investment Europe And Mena 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 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Nov 2023
Registered office address changed from 55 Pall Mall London SW1Y 5JH to 68 Pall Mall Office 1, 2nd Floor, 68 Pall Mall, London SW1Y 5ES on 11 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Termination of appointment of Bruno Wu as a director on 27 June 2022
Submitted on 27 Jun 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 27 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 12 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year