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Company Information for

GREATSUNNY LIMITED

LONDON, N3,
Company Registration Number
04784102
Private Limited Company
Dissolved

Dissolved 2015-09-22

Company Overview

About Greatsunny Ltd
GREATSUNNY LIMITED was founded on 2003-06-02 and had its registered office in London. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
GREATSUNNY LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04784102
Date formed 2003-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-09-22
Type of accounts DORMANT
Last Datalog update: 2015-12-12 07:35:14
Primary Source:Companies House
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Companies with same name GREATSUNNY LIMITED
The following companies were found which have the same name as GREATSUNNY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREATSUNNY RADLETT LIMITED 35 BALLARDS LANE LONDON UNITED KINGDOM N3 1XW Dissolved Company formed on the 2010-05-11

Company Officers of GREATSUNNY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN HENRY
 Company Secretary 2003-06-24
NIGEL JOHN HENRY
 Director 2003-06-24
DAVID ANTHONY KOHLER
 Director 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-02 2003-06-24
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-02 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN HENRY COMPLETE DEVELOPMENT FINANCE LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-04-03
NIGEL JOHN HENRY WINTER PROPERTIES LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Active
NIGEL JOHN HENRY FUSION LIVERPOOL CENTRAL LTD Director 2017-11-29 CURRENT 2017-11-29 Active
NIGEL JOHN HENRY FUSION SHEFF CENTRAL LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD MIDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
NIGEL JOHN HENRY FUSION 22 BEECH HILL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION LV LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
NIGEL JOHN HENRY AF HOLDCO LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION GLOBAL INVESTMENTS HOLDCO LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
NIGEL JOHN HENRY LANGDON COMMUNITY Director 2016-12-22 CURRENT 2000-08-18 Active
NIGEL JOHN HENRY FUSION GAISGILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY TROY HOMES (ELSTREE LAWNS) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL EQUITY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION MILL HILL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
NIGEL JOHN HENRY FUSION 22 BEECH HILL MANAGEMENT LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION EIGHT WATFORD ROAD LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION HIGHGATE LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION BUSHEY LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION BH LTD Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
NIGEL JOHN HENRY STELLAR (PLUMMER HOUSE) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL MANAGEMENT LTD Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
NIGEL JOHN HENRY STELLAR (ECLIPSE) LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NIGEL JOHN HENRY STELLAR (ECLIPSE) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
NIGEL JOHN HENRY STELLAR (BRISTOL TOWER) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
NIGEL JOHN HENRY FUSION PROPERTY CONTRACTS LIMITED Director 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
NIGEL JOHN HENRY FGD CF LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
NIGEL JOHN HENRY COLLEGIATE PRIMA VIDAE LTD Director 2014-10-08 CURRENT 2014-10-08 Active
NIGEL JOHN HENRY FUSION LOOM LANE LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
NIGEL JOHN HENRY FCC HOLDING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION WATFORD ROAD LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
NIGEL JOHN HENRY STELLAR (ECLIPSE) INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
NIGEL JOHN HENRY STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
NIGEL JOHN HENRY FUSION CARDIFF CENTRAL LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION STUDENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
NIGEL JOHN HENRY FUSION HATFIELD HOTELS MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
NIGEL JOHN HENRY LSVAF I KINETIC HATFIELD PROPCO LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
NIGEL JOHN HENRY FUSION EQUITY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
NIGEL JOHN HENRY FUSION PARK VIEW ROAD LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
NIGEL JOHN HENRY FUSION GALLEY LANE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
NIGEL JOHN HENRY KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
NIGEL JOHN HENRY HFI INVESTMENTS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
NIGEL JOHN HENRY FUSION AMERSHAM ROAD LTD Director 2013-04-05 CURRENT 2013-04-05 Active
NIGEL JOHN HENRY FUSION BEECH HILL LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
NIGEL JOHN HENRY ARAMIS DEVELOPMENTS LIMITED Director 2012-10-16 CURRENT 2007-05-11 Liquidation
NIGEL JOHN HENRY NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
NIGEL JOHN HENRY BELSTONE HOMES BUSHEY LIMITED Director 2010-12-16 CURRENT 2006-02-17 Active
NIGEL JOHN HENRY FUSION RESIDENTIAL LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
NIGEL JOHN HENRY GREATSUNNY RADLETT LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-12-24
NIGEL JOHN HENRY BELSTONE HOMES (PINNER) LIMITED Director 2010-05-07 CURRENT 2009-01-22 Dissolved 2018-07-17
NIGEL JOHN HENRY MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
NIGEL JOHN HENRY HENRY HOMES WALLINGTON LIMITED Director 2007-08-01 CURRENT 2007-08-01 Liquidation
NIGEL JOHN HENRY COMPLETE DEVELOPMENT FINANCE LIMITED Director 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-04-03
NIGEL JOHN HENRY WINTER PROPERTIES LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
NIGEL JOHN HENRY HENRY HOMES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
DAVID ANTHONY KOHLER GREATSUNNY RADLETT LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-12-24
DAVID ANTHONY KOHLER MIDLAND HOUSE 41 KING STREET LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off

More director information

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
2015-09-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-02GAZ1FIRST GAZETTE
2015-06-01DS01APPLICATION FOR STRIKING-OFF
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0102/06/14 FULL LIST
2014-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-13AR0102/06/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-01AR0102/06/12 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-16AR0102/06/11 FULL LIST
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-22AR0102/06/10 FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-08-25363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-22363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-15363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-11363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-04-04225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2005-01-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-12-0288(2)RAD 11/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 58 CREWYS ROAD LONDON NW2 2AD
2003-11-19353LOCATION OF REGISTER OF MEMBERS
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-24288bSECRETARY RESIGNED
2003-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GREATSUNNY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREATSUNNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-11-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2003-10-03 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2003-10-03 Outstanding GROVE PROPERTY FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of GREATSUNNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREATSUNNY LIMITED
Trademarks
We have not found any records of GREATSUNNY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ATHLETIC SQUARED LIMITED 2010-10-15 Outstanding
RENT DEPOSIT DEED ME LOVE SUSHI LIMITED 2007-08-30 Outstanding

We have found 2 mortgage charges which are owed to GREATSUNNY LIMITED

Income
Government Income
We have not found government income sources for GREATSUNNY 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 (68320 - Management of real estate on a fee or contract basis) as GREATSUNNY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GREATSUNNY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREATSUNNY 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 GREATSUNNY 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 N3