ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunco Properties Limited

Sunco Properties Limited is a dissolved company incorporated on 19 March 2023 with the registered office located in Leicester, Leicestershire. Sunco Properties Limited was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
14740388
Private limited company
Age
2 years 7 months
Incorporated 19 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
63/65 King Richards Road
Leicester
LE3 5QG
United Kingdom
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was 50 Woodgate Leicester LE3 5GF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1987
PSC • Director • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Safaa Investments Limited
Mr Zain Ahmed Memon and Salim Memon are mutual people.
Active
Sunco Knitwear Limited
Mr Zain Ahmed Memon and Salim Memon are mutual people.
Active
H.C.M.S. (Oadby) Limited
Salim Memon is a mutual person.
Active
Reflect Trading Limited
Salim Memon is a mutual person.
Active
Reflect International Limited
Salim Memon is a mutual person.
Active
Sunco Europe Ltd
Mr Zain Ahmed Memon is a mutual person.
Active
Memon Properties LLP
Salim Memon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
14
Total Assets
£41.99K
Total Liabilities
-£45.32K
Net Assets
-£3.33K
Debt Ratio (%)
108%
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 19 Nov 2024
Application To Strike Off
12 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Zain Ahmed Memon (PSC) Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Salim Memon (PSC) Appointed
1 Year 9 Months Ago on 11 Jan 2024
Mr Salim Memon Appointed
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Get Credit Report
Discover Sunco Properties 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 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 7 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Registered office address changed from 50 Woodgate Leicester LE3 5GF England to 63/65 King Richards Road Leicester LE3 5QG on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Salim Memon as a director on 10 January 2024
Submitted on 12 Jan 2024
Notification of Salim Memon as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Change of details for Mr Zain Ahmed Memon as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Notification of Zain Memon as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year