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SUNBEAM ASSET HOLDINGS LIMITED - 9th, Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- 09536637
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th
- Floor No.1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- United Kingdom 9th, Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom UK
Management
- Managing Directors
- PEREZ QUIROGA, Luis
- SYKES, Allister Craig
- Company secretaries
- IPES (GUERNSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-10
- Dissolved on
- 2020-09-29
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Sunbeam Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
- Annual Return
- Due Date: 2020-04-24
- Last Date: 2019-04-10
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SUNBEAM ASSET HOLDINGS LIMITED Company Description
- SUNBEAM ASSET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09536637. Its current trading status is "closed". It was registered 2015-04-10. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-04-30.It can be contacted at 9Th .
Get SUNBEAM ASSET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-capital-allotment-shares (2020-03-13) - RP04SH01
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legacy (2020-03-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-16) - SH19
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capital-allotment-shares (2020-02-27) - SH01
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resolution (2020-03-16) - RESOLUTIONS
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legacy (2020-03-16) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
keyboard_arrow_right 2017
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-06-21) - MR05
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-03) - CH01
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termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-10-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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incorporation-company (2015-04-10) - NEWINC