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Home > England & Wales Companies > SUNNINGDALE PARTNERS LIMITED
Company Information for

SUNNINGDALE PARTNERS LIMITED

40 CITY ROAD, LONDON,
Company Registration Number
07152158
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Sunningdale Partners Ltd
SUNNINGDALE PARTNERS LIMITED was founded on 2010-02-09 and had its registered office in 40 City Road. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
SUNNINGDALE PARTNERS LIMITED
 
Legal Registered Office
40 CITY ROAD
 
Filing Information
Company Number 07152158
Date formed 2010-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-06-30
Type of accounts DORMANT
Last Datalog update: 2015-09-11 04:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNNINGDALE PARTNERS LIMITED
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Companies with same name SUNNINGDALE PARTNERS LIMITED
The following companies were found which have the same name as SUNNINGDALE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Sunningdale Partners, LP Delaware Unknown

Company Officers of SUNNINGDALE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JOE LIP POH SEET
Director 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DRAGO INDJIC
Director 2010-04-06 2014-01-31
ERIC LUCIANO NICOLI
Director 2010-04-06 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE LIP POH SEET ROYAL YACHTING ASSOCIATION Director 2015-11-20 CURRENT 1966-05-02 Active
JOE LIP POH SEET LEXINGTON APARTMENTS MANAGEMENT LIMITED Director 2013-10-15 CURRENT 1997-02-10 Active
JOE LIP POH SEET ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED Director 2013-04-26 CURRENT 1999-01-08 Active
JOE LIP POH SEET ST MILDREDS (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2011-05-01 CURRENT 2009-11-06 Active
JOE LIP POH SEET SIGMA BUSINESS SERVICES LIMITED Director 2004-11-09 CURRENT 2004-11-09 Dissolved 2016-03-15

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
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-09DS01APPLICATION FOR STRIKING-OFF
2014-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 52502
2014-04-08AR0131/03/14 FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC NICOLI
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DRAGO INDJIC
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 45-47 CORNHILL LONDON EC3V 3PF
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DRAGO INDJIC / 18/03/2013
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LUCIANO NICOLI / 18/03/2013
2013-03-07AR0109/02/13 FULL LIST
2012-09-17AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-08AR0109/02/12 FULL LIST
2011-08-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-11SH1911/08/11 STATEMENT OF CAPITAL GBP 52502
2011-08-08SH20STATEMENT BY DIRECTORS
2011-08-08CAP-SSSOLVENCY STATEMENT DATED 19/07/11
2011-08-08RES06REDUCE ISSUED CAPITAL 26/07/2011
2011-02-17AR0109/02/11 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED MR ERIC LUCIANO NICOLI
2010-05-05AP01DIRECTOR APPOINTED DRAGO INDJIC
2010-05-05SH0106/04/10 STATEMENT OF CAPITAL GBP 55002
2010-03-26RES12VARYING SHARE RIGHTS AND NAMES
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUNNINGDALE PARTNERS 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 SUNNINGDALE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNNINGDALE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 SUNNINGDALE PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 52,502
Cash Bank In Hand 2012-02-29 £ 8
Current Assets 2012-02-29 £ 8
Fixed Assets 2012-02-29 £ 185,785
Shareholder Funds 2012-02-29 £ 185,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNNINGDALE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNINGDALE PARTNERS LIMITED
Trademarks
We have not found any records of SUNNINGDALE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNINGDALE PARTNERS 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 (64209 - Activities of other holding companies not elsewhere classified) as SUNNINGDALE PARTNERS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SUNNINGDALE PARTNERS 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 SUNNINGDALE PARTNERS 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 SUNNINGDALE PARTNERS 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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