Company Information for SUN CAPITAL LIMITED
2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY,
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Company Registration Number
04257139
Private Limited Company
Active |
Company Name | |
---|---|
SUN CAPITAL LIMITED | |
Legal Registered Office | |
2ND FLOOR 7 PORTMAN MEWS SOUTH LONDON W1H 6AY Other companies in W1U | |
Company Number | 04257139 | |
---|---|---|
Company ID Number | 04257139 | |
Date formed | 2001-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:18:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUN CAPITAL PARTNERS LIMITED | 2ND FLOOR 7 PORTMAN MEWS SOUTH LONDON W1H 6AY | Active | Company formed on the 2001-07-23 | |
SUN CAPITAL ADVISER LLP | 54 BAKER STREET LONDON W1U 7BU | Dissolved | Company formed on the 2010-01-05 | |
SUN CAPITAL CONSULTANTS LTD. | 2ND FLOOR 9 CHAPEL PLACE 9 CHAPEL PLACE LONDON EC2A 3DQ | Dissolved | Company formed on the 2012-06-13 | |
SUN CAPITAL SHARED VALUE LIMITED | 2ND FLOOR 7 PORTMAN MEWS SOUTH LONDON W1H 6AY | Active | Company formed on the 2002-08-20 | |
SUN CAPITAL PARTNERS LIMITED | 2ND FLOOR 7 PORTMAN MEWS SOUTH LONDON W1H 6AY | Active - Proposal to Strike off | Company formed on the 2014-10-31 | |
SUN CAPITAL PARTNERS LIMITED | 13-14 Esplanade St Helier Jersey JE1 1EE | Live | Company formed on the 1994-08-12 | |
SUN CAPITAL CORP. | 2228 FIRST AVE STE 1 NEW YORK NY 10029 | Active | Company formed on the 1999-08-05 | |
SUN CAPITAL, LLC | 69-15 62ND DR. Queens MIDDLE VILLAGE NY 11379 | Active | Company formed on the 2000-12-14 | |
SUN CAPITAL OF AMERICA, LTD. | 158 BIRCHWOOD PARK DRIVE Nassau JERICHO NY 11753 | Active | Company formed on the 2012-12-14 | |
SUN CAPITAL REALTY LIMITED | 409 PALISADE AVENUE WESTCHESTER YONKERS NEW YORK 10703 | Active | Company formed on the 2010-12-20 | |
Sun Capital Finance, LLC | 4975 N 30th St Colorado Springs CO 80919 | Good Standing | Company formed on the 2014-05-22 | |
SUN CAPITAL, LLC | 318 McMicken St Rawlins WY 82301 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-08-02 | |
SUN CAPITAL MORTGAGE LLC | 6338 SPOTTED FAWN RUN LITTLETON CO 80125 | Administratively Dissolved | Company formed on the 2001-04-20 | |
Sun Capital Ventures, LLC | 1039 Bulman Harbour Pasadena MD 21122 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-04-30 | |
SUN CAPITAL, LLC | 4925 GREENVILLE AVE STE 841 DALLAS TX 75206 | Forfeited | Company formed on the 2014-01-13 | |
SUN CAPITAL REAL ESTATE INVESTMENTS, LLC | 9999 BELLAIRE BLVD STE 505 HOUSTON TX 77036 | ACTIVE | Company formed on the 2015-02-09 | |
SUN CAPITAL, LTD. | SKYLIGHT OFFICE TOWER 1660 W. 2ND ST., STE 1100 CLEVELAND OH 441131448 | Active | Company formed on the 1996-06-17 | |
SUN CAPITAL, INC. | SKYLIGHT OFFICE TOWER 1660 W. 2ND ST., STE 1100 CLEVELAND OH 441131448 | Active | Company formed on the 1996-09-10 | |
SUN CAPITAL HOLDINGS, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2001-07-30 | |
SUN CAPITAL LLC | 8061 DUNE VILLE ST LAS VEGAS NV 89139 | Permanently Revoked | Company formed on the 2005-08-05 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONY FARRUGIA |
||
GURJOT SINGH MOHAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP BRADSHAW |
Director | ||
HUGH EDWARD MARK OSMOND |
Director | ||
EDWARD ALBERT CHARLES SPENCER CHURCHILL |
Director | ||
GRAYDON PHILIP BELLINGAN |
Company Secretary | ||
WILLIAM ALAN MCINTOSH |
Director | ||
SIMON ANDREW MOORE |
Company Secretary | ||
WILLIAM ALAN MCINTOSH |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
HYWEL LLOYD DAVIES |
Director | ||
DAVID RICHARD JOHNSON |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN CAPITAL PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2001-07-23 | Active | |
SUNCAP LIMITED | Director | 2017-07-12 | CURRENT | 2014-02-25 | Active | |
COPPA CLUB LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-18 | Active | |
NEW SEA LIMITED | Director | 2016-05-23 | CURRENT | 2002-10-11 | Liquidation | |
FIELD CAPITAL LIMITED | Director | 2016-05-23 | CURRENT | 1999-02-25 | Liquidation | |
CMI INVESTMENTS LIMITED | Director | 2016-05-23 | CURRENT | 2004-01-23 | Liquidation | |
AURO PROPERTY ADVISORS LIMITED | Director | 2014-10-08 | CURRENT | 2014-05-08 | Active | |
SCP SUGAR LTD | Director | 2014-09-29 | CURRENT | 2014-08-12 | Active | |
VARIOUS EATERIES TRADING LIMITED | Director | 2014-09-29 | CURRENT | 2014-08-21 | Active | |
SJ2 LIMITED | Director | 2013-10-17 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
SJ1 LIMITED | Director | 2013-10-17 | CURRENT | 2003-09-29 | Dissolved 2018-02-13 | |
PIMCO 2001 LIMITED | Director | 2013-06-12 | CURRENT | 2001-05-24 | Liquidation | |
KAPPA SHARES INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
KAPPA SHARES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
SUN CAPITAL PARTNERS LIMITED | Director | 2017-11-16 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
HOWPER 653 LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-03 | Active | |
HOWPER 650 LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-03 | Active | |
HOWPER 651 LIMITED | Director | 2017-10-30 | CURRENT | 2008-03-03 | Active | |
XERCISE2 LIMITED | Director | 2017-10-23 | CURRENT | 2010-05-19 | Active | |
SUN CAPITAL PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2001-07-23 | Active | |
CATTLE LOAN COMPANY LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
ATISHA INVESTMENTS LIMITED | Director | 2017-08-18 | CURRENT | 2014-05-01 | Active | |
DRONE SURVEYING LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CARNEGIE CAPITAL ESTATES LIMITED | Director | 2017-06-01 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
AURO PROPERTY ADVISORS LIMITED | Director | 2017-06-01 | CURRENT | 2014-05-08 | Active | |
APGM LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Dissolved 2018-01-30 | |
BEEFCO LTD | Director | 2016-04-09 | CURRENT | 2014-08-30 | Liquidation | |
KM BAKER STREET LIMITED | Director | 2015-11-24 | CURRENT | 2014-07-08 | Liquidation | |
SUNCAP LIMITED | Director | 2015-08-06 | CURRENT | 2014-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY FARRUGIA | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MARC NICHOLAS JONAS | ||
DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES | ||
DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | ||
DIRECTOR APPOINTED MR MARCUS RICHARD WALEY COHEN | ||
AP01 | DIRECTOR APPOINTED MR MARC NICHOLAS JONAS | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURJOT SINGH MOHAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
PSC02 | Notification of Suncap Ltd as a person with significant control on 2018-05-02 | |
PSC07 | CESSATION OF SUN CAPITAL PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 40640 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 40640 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 4th Floor, Watson House 54 Baker Street London W1U 7BU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA | |
AP01 | DIRECTOR APPOINTED MR GURJOT SINGH MOHAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Sun Caputal Partners Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALBERT CHARLES SPENCER CHURCHILL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Edward Albert Charles Spencer Churchill on 2014-07-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAYDON BELLINGAN | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 23/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH | |
AR01 | 23/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPENCER CHURCHILL / 01/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAYDON BELLINGAN / 31/07/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 1FB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.2829) LIMITED CERTIFICATE ISSUED ON 13/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 SUN CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUN CAPITAL 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. |