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Home > England & Wales Companies > SUNRISE REMITTANCE (UK) LTD
Company Information for

SUNRISE REMITTANCE (UK) LTD

12 KENWAY ROAD, LONDON, SW5 0RR,
Company Registration Number
06209417
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunrise Remittance (uk) Ltd
SUNRISE REMITTANCE (UK) LTD was founded on 2007-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunrise Remittance (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNRISE REMITTANCE (UK) LTD
 
Legal Registered Office
12 KENWAY ROAD
LONDON
SW5 0RR
Other companies in SW5
 
Filing Information
Company Number 06209417
Company ID Number 06209417
Date formed 2007-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-30 17:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNRISE REMITTANCE (UK) LTD
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Company Officers of SUNRISE REMITTANCE (UK) LTD

Current Directors
Officer Role Date Appointed
MATHERESA MAHINAY GAGALAC
 Company Secretary 2007-04-11
ARNEL BANG GAGALAC
 Director 2007-04-11
MATHERESA MAHINAY GAGALAC
 Director 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNEL BANG GAGALAC ABG (UK) ENTERPRISES LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-26Application to strike the company off the register
2022-09-26DS01Application to strike the company off the register
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-02APPOINTMENT TERMINATED, DIRECTOR MATHERESA MAHINAY GAGALAC
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MATHERESA MAHINAY GAGALAC
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-25TM02Termination of appointment of Matheresa Mahinay Gagalac on 2021-05-21
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AR0111/04/14 ANNUAL RETURN FULL LIST
2014-03-28AAMDAmended accounts made up to 2013-03-31
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0111/04/12 ANNUAL RETURN FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM C/O Frontier Markets Accountancy 14a Taylors Green London W3 7PE United Kingdom
2012-02-08AAMDAmended accounts made up to 2011-03-31
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0111/04/11 ANNUAL RETURN FULL LIST
2011-05-21AD02Register inspection address has been changed
2011-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/11 FROM C/O Frontier Markets Accountancy 14a Taylors Green London London W3 7PE United Kingdom
2011-01-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22DISS40Compulsory strike-off action has been discontinued
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM 12 Kenway Road London SW5 0RR United Kingdom
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-26AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-06-08AR0111/04/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MATHERESA MAHINAY GAGALAC / 02/10/2009
2009-08-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-06225PREVSHO FROM 30/04/2009 TO 30/09/2008
2008-06-20363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-06-19190LOCATION OF DEBENTURE REGISTER
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / ARNEL GAGALAC / 01/07/2007
2008-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHERESA GAGALAC / 01/07/2007
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SUNRISE REMITTANCE (UK) LTD 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 SUNRISE REMITTANCE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-07-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-06-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 68,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SUNRISE REMITTANCE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 89,663
Current Assets 2012-04-01 £ 90,376
Debtors 2012-04-01 £ 713
Fixed Assets 2012-04-01 £ 1,403
Shareholder Funds 2012-04-01 £ 22,783
Tangible Fixed Assets 2012-04-01 £ 1,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNRISE REMITTANCE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNRISE REMITTANCE (UK) LTD
Trademarks
We have not found any records of SUNRISE REMITTANCE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNRISE REMITTANCE (UK) LTD. 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 (64999 - Financial intermediation not elsewhere classified) as SUNRISE REMITTANCE (UK) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SUNRISE REMITTANCE (UK) LTD 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 SUNRISE REMITTANCE (UK) LTD 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 SUNRISE REMITTANCE (UK) LTD 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 SW5 0RR