Active
Company Information for SUNSET FUTURES LIMITED
54 Dale Street, London, W4 2BZ,
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Company Registration Number
03603510
Private Limited Company
Active |
Company Name | |
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SUNSET FUTURES LIMITED | |
Legal Registered Office | |
54 Dale Street London W4 2BZ Other companies in W4 | |
Company Number | 03603510 | |
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Company ID Number | 03603510 | |
Date formed | 1998-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-04-30 | |
Latest return | 2023-07-24 | |
Return next due | 2024-08-07 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-07 01:53:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNSET FUTURES, LLC | 1850 HIGH RIDGE RD. LAKE WORTH FL 33461 | Inactive | Company formed on the 2015-03-10 |
Officer | Role | Date Appointed |
---|---|---|
PAUL FRANCIS COSGROVE |
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JOHN BERNARD COSGROVE |
||
PAUL FRANCIS COSGROVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L.O. NOMINEES LIMITED |
Nominated Secretary | ||
L.O.DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALINBARR LIMITED | Company Secretary | 2001-05-14 | CURRENT | 2001-04-23 | Active | |
MIRENVINE LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-06 | Active | |
LOMBARD FUTURES LIMITED | Company Secretary | 1998-09-21 | CURRENT | 1998-09-21 | Dissolved 2014-05-06 | |
ALINBARR LIMITED | Director | 2001-05-14 | CURRENT | 2001-04-23 | Active | |
MIRENVINE LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-06 | Active | |
FINLAY BREWER LETTINGS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
FINLAY BREWER INTERNATIONAL LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
FINLAY BREWER (ASKEW) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
1 PERRERS ROAD LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
FINLAY BREWER LIMITED | Director | 2003-06-01 | CURRENT | 1992-02-10 | Active | |
ALINBARR LIMITED | Director | 2001-05-14 | CURRENT | 2001-04-23 | Active | |
MIRENVINE LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-06 | Active | |
LOMBARD FUTURES LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Dissolved 2014-05-06 | |
206 LADBROKE GROVE MANAGEMENT LIMITED | Director | 1997-01-23 | CURRENT | 1982-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD COSGROVE | ||
Termination of appointment of Paul Francis Cosgrove on 2023-03-17 | ||
Appointment of Mr John Bernard Cosgrove as company secretary on 2023-03-17 | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/09 ANNUAL RETURN FULL LIST | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 24/07/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSGROVE / 01/10/2007 | |
363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Bank Borrowings Overdrafts | 2012-07-31 | £ 7,500 |
---|---|---|
Creditors Due After One Year | 2012-08-01 | £ 78,241 |
Creditors Due After One Year | 2011-08-01 | £ 80,561 |
Creditors Due Within One Year | 2012-08-01 | £ 91,033 |
Creditors Due Within One Year | 2011-08-01 | £ 85,337 |
Other Creditors Due Within One Year | 2011-08-01 | £ 77,388 |
Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
Taxation Social Security Due Within One Year | 2011-08-01 | £ 449 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNSET FUTURES LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 3,815 |
Cash Bank In Hand | 2011-08-01 | £ 2,994 |
Current Assets | 2012-08-01 | £ 137,808 |
Current Assets | 2011-08-01 | £ 131,287 |
Debtors | 2012-08-01 | £ 133,993 |
Debtors | 2011-08-01 | £ 128,293 |
Fixed Assets | 2012-08-01 | £ 122,041 |
Fixed Assets | 2011-08-01 | £ 122,041 |
Other Debtors | 2012-08-01 | £ 133,993 |
Other Debtors | 2011-08-01 | £ 128,293 |
Shareholder Funds | 2012-08-01 | £ 90,575 |
Shareholder Funds | 2011-08-01 | £ 87,430 |
Tangible Fixed Assets | 2012-08-01 | £ 122,041 |
Tangible Fixed Assets | 2011-08-01 | £ 122,041 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SUNSET FUTURES LIMITED are:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |