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Company Information for

SUN-GLO LIMITED

3 Stirling Court Yard, Stirling Way, Borehamwood, HERTFORDSHIRE, WD6 2FX,
Company Registration Number
04426470
Private Limited Company
Liquidation

Company Overview

About Sun-glo Ltd
SUN-GLO LIMITED was founded on 2002-04-29 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Sun-glo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUN-GLO LIMITED
 
Legal Registered Office
3 Stirling Court Yard
Stirling Way
Borehamwood
HERTFORDSHIRE
WD6 2FX
Other companies in DE21
 
Filing Information
Company Number 04426470
Company ID Number 04426470
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-10-29
Account next due 29/07/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-06 12:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN-GLO LIMITED
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Companies with same name SUN-GLO LIMITED
The following companies were found which have the same name as SUN-GLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUN-GLO AQUATICS, INC. LOVEGREN LANE - BOX 491 GIBSONTON FL 33534 Inactive Company formed on the 1976-10-01
SUN-GLO CAR WASH, INC. 2662 NORTH DIXIE HWY. FT. LAUDERDALE FL 33334 Inactive Company formed on the 1973-07-30
SUN-GLO CARIBBEAN CORP. 1130 NW 159TH DRIVE MIAMI FL 33169 Inactive Company formed on the 1974-12-16
SUN-GLO CITRUS, INC. 204 V. MAR BUILDING WINTER HAVEN FL Inactive Company formed on the 1971-10-21
SUN-GLO CITRUS, INC. 11 LAKE ELOISE LANE WINTER HAVEN FL 33880 Inactive Company formed on the 1986-02-04
SUN-GLO CITRUS CO-OP, INC. 1000 DETOUR ROAD HAINES CITY FL 33844 Inactive Company formed on the 1974-07-23
SUN-GLO CONSTRUCTION, INC. 192 COLLEGE STREET BURLINGTON VT 05401 Dissolved Company formed on the 1989-08-10
SUN-GLO CONCEPTS & SERVICES, INC. 29 N. BLACKWATER LANE KEY LARGO FL Inactive Company formed on the 1977-06-03
SUN-GLO CORPORATION 11806 NORTHEAST 8TH AVENUE MIAMI FL 33161 Inactive Company formed on the 1989-09-19
SUN-GLO DESIGNS CORP. 1130 N W 159 DRIVE MIAMI FL 33101 Inactive Company formed on the 1971-08-03
SUN-GLO ENVIRO LTD. Alberta Active Company formed on the 2001-08-31
SUN-GLO ENTERPRISES, INC. FL Inactive Company formed on the 1969-04-24
SUN-GLO INC. 1321 ALTON ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 1976-05-25
SUN-GLO KILMARNOCK LIMITED 46 INVERKIP STREET GREENOCK PA15 1YT Dissolved Company formed on the 2013-02-15
SUN-GLO NUTRITION CENTERS, INC FL Inactive Company formed on the 1972-03-16
SUN-GLO PHOTOFINISHERS INC FL Inactive Company formed on the 1962-11-14
SUN-GLO PLATING COMPANY, INC. 11100 60TH ST NO 33565 Inactive Company formed on the 1968-01-31
SUN-GLO POOL COMMERCIAL & RESIDENTIAL SERVICES, LLC 8134 TOM COSTINE RD. E LAKELAND FL 33809 Active Company formed on the 2014-04-11
SUN-GLO POOLS, INC. 8134 TOM COSTINE RD E LAKELAND FL 33809 Inactive Company formed on the 2000-08-17
SUN-GLO PRODUCTS, CORP. 1130 NW 159TH DRIVE MIAMI FL 33169 Inactive Company formed on the 1960-04-04

Company Officers of SUN-GLO LIMITED

Current Directors
Officer Role Date Appointed
ATTILIO FOA
 Company Secretary 2002-04-29
ATTILIO FOA
 Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACK RICHARD FADLUN
 Director 2002-04-29 2013-03-15
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-04-29 2002-04-29
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATTILIO FOA AS GALLERY LTD Director 2015-06-18 CURRENT 2015-06-03 Active
ATTILIO FOA ROCKGLEN LIMITED Director 2003-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
ATTILIO FOA GLENSTONE LIMITED Director 1993-12-20 CURRENT 1993-08-06 Dissolved 2014-08-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales ReceptionistLondonWe are a prestigious and established Beauty and Tanning salon on Kings Road, Chelsea.We are currently looking for an experienced full time Sales Receptionist2016-07-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-04
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/20
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 20 Coxon Street Spondon Derby Derbyshire DE21 7JG
2020-12-14600Appointment of a voluntary liquidator
2020-12-11LIQ01Voluntary liquidation declaration of solvency
2020-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-05
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-02-06AP03Appointment of Mr Jacob Richard Fadlun as company secretary on 2018-04-02
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-08-17CH01Director's details changed for Mr Attilio Foa on 2016-08-16
2016-08-17CH03SECRETARY'S DETAILS CHNAGED FOR ATTILIO FOA on 2016-08-16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-07AA29/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Mr Attilio Foa on 2014-04-22
2014-04-22CH03SECRETARY'S DETAILS CHNAGED FOR ATTILIO FOA on 2014-04-22
2014-03-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AA29/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JACOB FADLUN
2013-04-24AP01DIRECTOR APPOINTED MR ATTILIO FOA
2012-04-30AR0129/04/12 ANNUAL RETURN FULL LIST
2012-03-20CH01Director's details changed for Jacob Richard Fadlun on 2012-03-19
2012-02-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM 2Nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL
2011-05-03AR0129/04/11 FULL LIST
2011-01-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / ATTILIO FOA / 13/08/2010
2010-06-24AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-05AR0129/04/10 FULL LIST
2009-05-04363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-05-08363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-16363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-07-15225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 29/10/05
2005-04-28363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-10-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-28363aRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-27363aRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-06-14288aNEW SECRETARY APPOINTED
2002-06-1488(2)RAD 29/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval
We could not find any licences issued to SUN-GLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-16
Notices to2020-11-16
Appointmen2020-11-16
Fines / Sanctions
No fines or sanctions have been issued against SUN-GLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-10-19 Outstanding MCDONALD'S RESTAURANTS LIMITED
Creditors
Creditors Due Within One Year 2012-10-30 £ 135,829
Creditors Due Within One Year 2011-11-01 £ 140,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-29
Annual Accounts
2013-10-31
Annual Accounts
2014-10-29
Annual Accounts
2015-10-29
Annual Accounts
2016-10-29
Annual Accounts
2017-10-29
Annual Accounts
2018-10-29
Annual Accounts
2019-10-29

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-GLO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-30 £ 2
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2012-10-30 £ 17,315
Cash Bank In Hand 2011-11-01 £ 20,193
Current Assets 2012-10-30 £ 52,163
Current Assets 2011-11-01 £ 54,767
Debtors 2012-10-30 £ 34,848
Debtors 2011-11-01 £ 34,574
Shareholder Funds 2012-10-30 £ 83,666
Shareholder Funds 2011-11-01 £ 85,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUN-GLO LIMITED registering or being granted any patents
Domain Names

SUN-GLO LIMITED owns 1 domain names.

solaria.co.uk  

Trademarks
We have not found any records of SUN-GLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN-GLO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as SUN-GLO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN-GLO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySUN-GLO LIMITEDEvent Date2020-11-16
 
Initiating party Event TypeNotices to
Defending partySUN-GLO LIMITEDEvent Date2020-11-16
 
Initiating party Event TypeAppointmen
Defending partySUN-GLO LIMITEDEvent Date2020-11-16
Company Number: 04426470 Name of Company: SUN-GLO LIMITED Trading Name: Solaria Nature of Business: Hairdressing and other beauty treatments Registered office: 20 Coxon Street, Spondon, Derby, Derbysh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN-GLO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUN-GLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD6 2FX