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Sunbro Holding (UK) Limited

Sunbro Holding (UK) Limited is a dissolved company incorporated on 11 July 2022 with the registered office located in Warwick, Warwickshire. Sunbro Holding (UK) Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14226299
Private limited company
Age
3 years
Incorporated 11 July 2022
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
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Jun 1993
Director • None • Finnish • Lives in Finland • Born in Oct 1977
Director • Director Of UK Operations • British • Lives in UK • Born in Jul 1962
Director • Norwegian • Lives in Norway • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunborn International (UK) Limited
Karen Thomson, Goodwille Limited, and 1 more are mutual people.
Active
Sunborn Energy Limited
Karen Thomson, Hans Mikko Mikael Niemi, and 1 more are mutual people.
Active
Sunborn Evolution Ltd
Goodwille Limited, Karen Thomson, and 1 more are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Financials
Sunbro Holding (UK) 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
Voluntarily Dissolution
1 Year 7 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 21 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Mr Milos Andric Appointed
3 Years Ago on 15 Sep 2022
Mr Hans Mikko Mikael Niemi Appointed
3 Years Ago on 15 Sep 2022
Accounting Period Shortened
3 Years Ago on 21 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 21 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 21 Jul 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Appointment of Mr Hans Mikko Mikael Niemi as a director on 15 September 2022
Submitted on 30 Sep 2022
Appointment of Mr Milos Andric as a director on 15 September 2022
Submitted on 30 Sep 2022
Current accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 21 Jul 2022
Repayment History
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