Active
Company Information for SUNBLUSH LIMITED
UNIT 10-12 THE CIRCLE,, QUEEN ELIZABETH STREET,, LONDON, SE1 2JE,
|
Company Registration Number
03800778
Private Limited Company
Active |
Company Name | |
---|---|
SUNBLUSH LIMITED | |
Legal Registered Office | |
UNIT 10-12 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON SE1 2JE Other companies in SE15 | |
Company Number | 03800778 | |
---|---|---|
Company ID Number | 03800778 | |
Date formed | 1999-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 08:55:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sunblush Holdings (usa) Corporation | Delaware | Unknown | ||
SUNBLUSH SOUTH-EAST ASIA PTY LIMITED | WA 6025 | Dissolved | Company formed on the 1999-11-08 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE HENRY FAULKNER |
||
TERENCE HENRY FAULKNER |
||
MARK LEATHAM |
||
OLIVER NIGEL LEATHAM |
||
CHRISTOPHER EDWARD WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEVEN MATTHEWS |
Company Secretary | ||
CORPORATE LEGAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARCUTI LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
CHEFS BRIGADE LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
LEATHAMS HOLDINGS LTD | Company Secretary | 1991-12-15 | CURRENT | 1988-12-15 | Active | |
T.H. FAULKNER AND COMPANY LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1961-03-16 | Active | |
T.H.FAULKNER & COMPANY(LONDON)LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1964-11-13 | Liquidation | |
BRITAL FOODS LIMITED | Director | 2015-05-28 | CURRENT | 1994-09-08 | Active | |
CHARCUTI LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
CHEFS BRIGADE LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
LEATHAMS HOLDINGS LTD | Director | 1991-12-15 | CURRENT | 1988-12-15 | Active | |
T.H. FAULKNER AND COMPANY LIMITED | Director | 1991-07-28 | CURRENT | 1961-03-16 | Active | |
LEATHAMS LIMITED | Director | 1991-07-20 | CURRENT | 1982-12-29 | Active | |
T.H.FAULKNER & COMPANY(LONDON)LIMITED | Director | 1991-02-28 | CURRENT | 1964-11-13 | Liquidation | |
CHARCUTI LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
CHEFS BRIGADE LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
LEATHAMS HOLDINGS LTD | Director | 1991-12-15 | CURRENT | 1988-12-15 | Active | |
LEATHAMS LIMITED | Director | 1991-07-20 | CURRENT | 1982-12-29 | Active | |
THE URE SALMON TRUST | Director | 2014-03-06 | CURRENT | 2010-09-02 | Dissolved 2016-12-13 | |
CHARCUTI LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
CHEFS BRIGADE LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
LEATHAMS HOLDINGS LTD | Director | 1991-12-15 | CURRENT | 1988-12-15 | Active | |
LEATHAMS LIMITED | Director | 1991-07-20 | CURRENT | 1982-12-29 | Active | |
CHEFS BRIGADE LIMITED | Director | 2009-09-01 | CURRENT | 1999-07-05 | Active | |
CHARCUTI LIMITED | Director | 2009-08-01 | CURRENT | 1999-07-05 | Active | |
CYCLOPS WHARF RESIDENTS COMPANY LIMITED | Director | 2008-09-02 | CURRENT | 1987-06-04 | Active | |
LEATHAMS HOLDINGS LTD | Director | 2005-04-01 | CURRENT | 1988-12-15 | Active | |
LEATHAMS LIMITED | Director | 1997-05-01 | CURRENT | 1982-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM 1-7 Beaufort Road Chelmsford CM2 6ZJ England | |
PSC02 | Notification of Leathams Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF TERENCE HENRY FAULKNER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM 1-7 Beaufort Road Chelmsford CM2 6ZJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM C/O Leathams Plc 227-255 Ilderton Road Bermondsey, London London SE15 1NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
288a | Director appointed christopher edward waters | |
363a | Return made up to 05/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 05/07/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | Return made up to 05/07/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O LEATHAMS PLC 227-255 ILDERTON ROAD LONDON SE15 1NS | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR 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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUNBLUSH LIMITED are:
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. |