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Company Information for

SUNBIRD BUSINESS SERVICES LIMITED

22 York Buildings, London, WC2N 6JU,
Company Registration Number
09107183
Private Limited Company
Liquidation

Company Overview

About Sunbird Business Services Ltd
SUNBIRD BUSINESS SERVICES LIMITED was founded on 2014-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Sunbird Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUNBIRD BUSINESS SERVICES LIMITED
 
Legal Registered Office
22 York Buildings
London
WC2N 6JU
Other companies in W1J
 
Filing Information
Company Number 09107183
Company ID Number 09107183
Date formed 2014-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 2024-03-28
Latest return 2023-06-19
Return next due 2024-07-03
Type of accounts GROUP
VAT Number /Sales tax ID GB199182656  
Last Datalog update: 2024-12-18 11:31:22
Primary Source:Companies House
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Company Officers of SUNBIRD BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RUPERT DEAN
 Company Secretary 2014-09-09
MICHAEL JAMES ALDRIDGE
 Director 2014-06-30
RUPINDER SINGH MIKE BAINS
 Director 2016-06-30
MATTHEW JAMES INSLEY
 Director 2018-02-23
WAINAINA KENYANJUI
 Director 2018-02-23
JOHN MCDONOUGH
 Director 2014-09-09
IAN MCFADYEN
 Director 2014-09-09
WILLIAM SYKES
 Director 2014-06-30
ERIKA WAGNER
 Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GUSTAV JOSEF ALEXANDER SIMON
 Director 2016-06-30 2018-03-08
RICHARD MICHAEL BENTON
 Director 2014-09-09 2018-02-14
PRESTON HAMPTON HASKELL
 Director 2014-09-09 2017-11-09
WILLIAM SYKES
 Director 2014-06-30 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES ALDRIDGE BRITKIT PRODUCTIONS LIMITED Director 2018-06-21 CURRENT 2014-09-19 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE PICCADILLY BRIDGE CAPITAL LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
MICHAEL JAMES ALDRIDGE CAMEL CREEK CAPITAL LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE K2 CONSTRUCTION SERVICES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-10-17
MICHAEL JAMES ALDRIDGE SUNBIRD REAL ESTATE SERVICES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-09-18
MICHAEL JAMES ALDRIDGE SUNBIRD DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE SUNBIRD FACILITIES MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE SUNBIRD CONSORTIUM SUPPORT SERVICES LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE SUNBIRD GROUP LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE MWANZONI SUPPORT SERVICES LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-11-22
MICHAEL JAMES ALDRIDGE SUNBIRD TRSY LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE SUNBIRD BPO LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE SUNBIRD CONSTRUCTION SERVICES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE SUNBIRD ASSET FINANCE LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE SUNBIRD SUPPORT SERVICES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE SUNBIRD PROPERTY SERVICES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
MICHAEL JAMES ALDRIDGE CHALENJ! LIMITED Director 2008-09-30 CURRENT 2008-09-30 Dissolved 2015-05-12
RUPINDER SINGH MIKE BAINS KIMISU LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
RUPINDER SINGH MIKE BAINS K2 CONSTRUCTION SERVICES LIMITED Director 2016-06-30 CURRENT 2015-06-17 Dissolved 2017-10-17
RUPINDER SINGH MIKE BAINS SUNBIRD SUPPORT SERVICES LIMITED Director 2016-06-30 CURRENT 2014-07-01 Active - Proposal to Strike off
RUPINDER SINGH MIKE BAINS KOFISI HOSPITALITY GROUP LIMITED Director 2016-06-30 CURRENT 2014-07-02 Active
RUPINDER SINGH MIKE BAINS SUNBIRD TRSY LIMITED Director 2016-06-30 CURRENT 2014-07-02 Active - Proposal to Strike off
RUPINDER SINGH MIKE BAINS SUNBIRD BPO LIMITED Director 2016-06-30 CURRENT 2014-07-02 Active - Proposal to Strike off
RUPINDER SINGH MIKE BAINS SUNBIRD GROUP LIMITED Director 2016-06-30 CURRENT 2015-04-27 Active - Proposal to Strike off
RUPINDER SINGH MIKE BAINS SUNBIRD CONSORTIUM SUPPORT SERVICES LIMITED Director 2016-06-30 CURRENT 2015-06-16 Active - Proposal to Strike off
RUPINDER SINGH MIKE BAINS SUNBIRD REAL ESTATE SERVICES LIMITED Director 2016-06-30 CURRENT 2015-06-17 Dissolved 2018-09-18
RUPINDER SINGH MIKE BAINS SUNBIRD PROPERTY SERVICES LIMITED Director 2016-06-30 CURRENT 2014-07-01 Active - Proposal to Strike off
RUPINDER SINGH MIKE BAINS SUNBIRD DEVELOPMENTS LIMITED Director 2016-06-30 CURRENT 2015-06-17 Active - Proposal to Strike off
RUPINDER SINGH MIKE BAINS SUNBIRD FACILITIES MANAGEMENT LIMITED Director 2016-06-30 CURRENT 2015-06-17 Active - Proposal to Strike off
MATTHEW JAMES INSLEY PICCADILLY BRIDGE CAPITAL LIMITED Director 2018-03-14 CURRENT 2016-06-15 Active
JOHN MCDONOUGH AGHOCO 1438 LIMITED Director 2016-08-10 CURRENT 2016-07-14 Active
JOHN MCDONOUGH VESUVIUS PLC Director 2012-10-31 CURRENT 2012-09-17 Active
JOHN MCDONOUGH VIDENDUM PLC Director 2012-03-15 CURRENT 1928-01-30 Active
JOHN MCDONOUGH CORNERSTONE PROPERTY ASSETS LIMITED Director 2011-11-02 CURRENT 2011-04-13 Liquidation
IAN MCFADYEN ISCHOOL EDUCATION LTD Director 2015-05-19 CURRENT 2015-05-19 Liquidation
IAN MCFADYEN NWHP LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
IAN MCFADYEN POSITIONEERING GROUP LIMITED Director 2013-06-21 CURRENT 2013-05-13 Active
IAN MCFADYEN BALANUS ASSETS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
IAN MCFADYEN WHOC (QDS) LIMITED Director 2009-03-17 CURRENT 2003-06-23 Dissolved 2017-05-02
IAN MCFADYEN WHOC LIMITED Director 2009-03-17 CURRENT 2003-02-13 Active - Proposal to Strike off
IAN MCFADYEN R.R.I.M. ASSOCIATES LIMITED Director 2001-04-11 CURRENT 2001-04-11 Active - Proposal to Strike off
IAN MCFADYEN CHALK HILL HOUSE MANAGEMENT CO. LIMITED Director 1995-10-31 CURRENT 1993-11-19 Active
WILLIAM SYKES K2 CONSTRUCTION SERVICES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-10-17
WILLIAM SYKES SUNBIRD REAL ESTATE SERVICES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-09-18
WILLIAM SYKES SUNBIRD DEVELOPMENTS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
WILLIAM SYKES SUNBIRD FACILITIES MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
WILLIAM SYKES SUNBIRD CONSORTIUM SUPPORT SERVICES LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
WILLIAM SYKES SUNBIRD GROUP LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
WILLIAM SYKES MWANZONI SUPPORT SERVICES LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-11-22
WILLIAM SYKES TFA BUSINESS SERVICES LIMITED Director 2014-07-02 CURRENT 2014-07-02 Liquidation
WILLIAM SYKES SUNBIRD TRSY LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
WILLIAM SYKES SUNBIRD BPO LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
WILLIAM SYKES SUNBIRD ASSET FINANCE LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
WILLIAM SYKES SUNBIRD SUPPORT SERVICES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
WILLIAM SYKES SUNBIRD PROPERTY SERVICES LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
WILLIAM SYKES DEBELLO MANAGED OFFICES LTD Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-05-05
ERIKA WAGNER ERIKA WAGNER ADVISORY LTD Director 2016-09-23 CURRENT 2016-09-23 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
2024-12-18Removal of liquidator by court order
2024-11-18Appointment of a voluntary liquidator
2024-01-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-10Solvency Statement dated 06/12/23
2024-01-10Statement by Directors
2024-01-10Statement of capital on USD 1,362,566.16
2023-12-28Current accounting period shortened from 29/12/22 TO 28/12/22
2023-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091071830001
2023-09-28Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-08-07APPOINTMENT TERMINATED, DIRECTOR HANIF ESHAK SHEIKH
2023-08-0330/06/23 STATEMENT OF CAPITAL USD 1374314.97
2023-07-28CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-05-25Second filing of capital allotment of shares USD1,231,911.44
2023-05-2531/01/23 STATEMENT OF CAPITAL USD 1268062.23
2023-05-1931/12/22 STATEMENT OF CAPITAL USD 1231911.44
2022-11-1523/02/21 STATEMENT OF CAPITAL USD 1155156.97
2022-11-1523/02/21 STATEMENT OF CAPITAL USD 1155156.97
2022-11-03SH10Particulars of variation of rights attached to shares
2022-11-03SH08Change of share class name or designation
2022-10-26AP01DIRECTOR APPOINTED MR HANIF ESHAK SHEIKH
2022-10-05APPOINTMENT TERMINATED, DIRECTOR IAN MCFADYEN
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCFADYEN
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-08-02PSC02Notification of Aldridge Capital Limited as a person with significant control on 2021-02-23
2022-04-29REGISTRATION OF A CHARGE / CHARGE CODE 091071830001
2022-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091071830001
2022-02-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-02-09Memorandum articles filed
2022-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-02-0407/12/21 STATEMENT OF CAPITAL USD 1143408.17
2022-02-04SH0107/12/21 STATEMENT OF CAPITAL USD 1143408.17
2021-12-07SH0107/12/21 STATEMENT OF CAPITAL USD 1143408.17
2021-11-01AP01DIRECTOR APPOINTED MR ANDREW ROWELL
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WAINAINA KENYANJUI
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-25SH0116/12/20 STATEMENT OF CAPITAL USD 844443.93
2020-12-31AA01Current accounting period shortened from 31/12/19 TO 30/12/19
2020-12-18OCScheme of arrangement
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-25AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR KAYODE AKINTUNDE AKINOLA
2020-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2020-01-23SH0115/01/20 STATEMENT OF CAPITAL USD 221272.32
2020-01-09SH0119/12/19 STATEMENT OF CAPITAL USD 220352.24
2019-12-12AP01DIRECTOR APPOINTED MR KAYODE AKINTUNDE AKINOLA
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RUPINDER SINGH MIKE BAINS
2019-11-11SH0102/10/19 STATEMENT OF CAPITAL USD 216040.44
2019-09-15AP01DIRECTOR APPOINTED SAMANTHA MUNA
2019-08-14SH0114/08/19 STATEMENT OF CAPITAL USD 213010.92
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA WAGNER
2019-07-25SH0124/07/19 STATEMENT OF CAPITAL USD 212885.24
2019-07-18SH0111/07/19 STATEMENT OF CAPITAL USD 212849.29
2019-07-12SH0101/05/19 STATEMENT OF CAPITAL USD 213312.47
2019-07-05SH0105/07/19 STATEMENT OF CAPITAL USD 211762.68
2019-06-11SH0117/03/19 STATEMENT OF CAPITAL USD 211955.95
2019-05-20SH0110/05/19 STATEMENT OF CAPITAL USD 211703.17
2019-05-02SH0116/03/19 STATEMENT OF CAPITAL USD 212471.96
2019-04-12SH0108/04/19 STATEMENT OF CAPITAL USD 210611.88
2019-04-11CH01Director's details changed for Mr Matthew James Insley on 2019-04-01
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 30 Millbank London SW1P 4DU England
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-28PSC04Change of details for Mr Michael James Aldridge as a person with significant control on 2019-02-08
2019-03-27TM02Termination of appointment of Rupert Dean on 2018-06-21
2019-03-26SH0107/02/19 STATEMENT OF CAPITAL USD 210375.15
2019-03-08SH0107/03/19 STATEMENT OF CAPITAL USD 209752.87
2019-03-07SH0107/03/19 STATEMENT OF CAPITAL USD 209684.97
2019-03-04SH0127/02/19 STATEMENT OF CAPITAL USD 209465.94
2019-02-27SH0121/02/19 STATEMENT OF CAPITAL USD 209664.89
2019-02-21SH0121/02/19 STATEMENT OF CAPITAL USD 209235.1
2019-02-07SH0107/02/19 STATEMENT OF CAPITAL USD 209167.36
2019-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2019-01-04SH0121/12/18 STATEMENT OF CAPITAL USD 208715.9
2018-12-03SH0130/11/18 STATEMENT OF CAPITAL USD 207866.39
2018-11-22SH0121/11/18 STATEMENT OF CAPITAL USD 207769.3
2018-11-07SH0131/10/18 STATEMENT OF CAPITAL USD 206255.71
2018-10-29SH0122/10/18 STATEMENT OF CAPITAL USD 205697.45
2018-10-09SH0104/10/18 STATEMENT OF CAPITAL USD 205517.93
2018-10-05SH0105/10/18 STATEMENT OF CAPITAL USD 205454.73
2018-09-18SH06Cancellation of shares. Statement of capital on 2018-03-09 USD 205,029.40
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-02RP04SH01Second filing of capital allotment of shares USD170,444.07
2018-07-02ANNOTATIONClarification
2018-07-01LATEST SOC01/07/18 STATEMENT OF CAPITAL;USD 177477.54
2018-07-01SH0130/06/18 STATEMENT OF CAPITAL USD 177477.54
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;USD 176648.32
2018-06-28SH0127/06/18 STATEMENT OF CAPITAL USD 176648.32
2018-06-27SH0126/06/18 STATEMENT OF CAPITAL USD 176593.86
2018-06-27SH0111/06/18 STATEMENT OF CAPITAL USD 176381.48
2018-06-27SH0107/06/18 STATEMENT OF CAPITAL USD 175896.04
2018-06-27SH0126/06/18 STATEMENT OF CAPITAL USD 172862.06
2018-06-25SH0112/06/18 STATEMENT OF CAPITAL USD 172133.9
2018-06-25SH0107/06/18 STATEMENT OF CAPITAL USD 171648.46
2018-06-25SH0122/02/18 STATEMENT OF CAPITAL USD 171284.38
2018-06-25SH0112/06/18 STATEMENT OF CAPITAL USD 170758.04
2018-06-05AP01DIRECTOR APPOINTED MS. ERIKA WAGNER
2018-06-04SH0101/06/18 STATEMENT OF CAPITAL USD 169715.91
2018-05-31SH0131/05/18 STATEMENT OF CAPITAL USD 169230.47
2018-05-29SH0122/02/18 STATEMENT OF CAPITAL USD 169473.19
2018-05-29SH0122/02/18 STATEMENT OF CAPITAL USD 169473.19
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;USD 168745.03
2018-05-21SH0117/05/18 STATEMENT OF CAPITAL USD 168745.03
2018-05-09SH0107/05/18 STATEMENT OF CAPITAL USD 168643.39
2018-05-09SH0108/05/18 STATEMENT OF CAPITAL USD 168587.04
2018-05-08SH0111/04/18 STATEMENT OF CAPITAL USD 168638.07
2018-05-04SH0127/04/18 STATEMENT OF CAPITAL USD 168557.27
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;USD 168071.83
2018-04-11SH0111/04/18 STATEMENT OF CAPITAL USD 168071.83
2018-04-09SH0109/04/18 STATEMENT OF CAPITAL USD 167991.03
2018-04-03SH0126/03/18 STATEMENT OF CAPITAL USD 166899.73
2018-03-28SH0126/03/18 STATEMENT OF CAPITAL USD 166657.02
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;USD 166414.31
2018-03-13SH0113/03/18 STATEMENT OF CAPITAL USD 166414.31
2018-03-12SH0109/03/18 STATEMENT OF CAPITAL USD 166626.15
2018-03-12SH0109/03/17 STATEMENT OF CAPITAL USD 166577.61
2018-03-12SH0109/03/18 STATEMENT OF CAPITAL USD 166146.7
2018-03-07AP01DIRECTOR APPOINTED MR WAINAINA KENYANJUI
2018-03-07AP01DIRECTOR APPOINTED MR MATTHEW INSLEY
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENTON
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON HASKELL
2018-03-02SH0116/02/18 STATEMENT OF CAPITAL USD 165992.87
2018-03-02SH0115/02/18 STATEMENT OF CAPITAL USD 165909.45
2018-03-01SH0101/02/18 STATEMENT OF CAPITAL USD 165960.02
2018-02-02SH0114/09/17 STATEMENT OF CAPITAL USD 167036.98
2018-02-02SH0128/09/17 STATEMENT OF CAPITAL USD 166132.95
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;USD 165768.87
2018-02-02SH0101/02/18 STATEMENT OF CAPITAL USD 165768.87
2018-01-26SH0117/08/17 STATEMENT OF CAPITAL USD 165730.45
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 30 MILLBANK 30 MILLBANK LONDON SW1P 4DU ENGLAND
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 10 PICCADILLY LONDON W1J 0DD
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-16SH0130/06/17 STATEMENT OF CAPITAL USD 161762.7
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;USD 163212.5
2017-08-16SH0110/08/17 STATEMENT OF CAPITAL USD 163212.5
2017-08-16SH0130/06/17 STATEMENT OF CAPITAL USD 162464.26
2017-08-16SH0130/06/17 STATEMENT OF CAPITAL USD 162031.05
2017-08-16SH0130/06/17 STATEMENT OF CAPITAL USD 161762.7
2017-07-26SH0130/06/17 STATEMENT OF CAPITAL USD 161543.31
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;USD 161494.35
2017-07-17SH0103/07/17 STATEMENT OF CAPITAL USD 161494.35
2017-07-17SH0130/06/17 STATEMENT OF CAPITAL USD 161462.49
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-07-05SH0130/06/17 STATEMENT OF CAPITAL USD 161190.79
2017-06-27SH0108/05/17 STATEMENT OF CAPITAL USD 161281.68
2017-06-05SH0108/05/17 STATEMENT OF CAPITAL USD 164598.01
2017-06-02SH0108/05/17 STATEMENT OF CAPITAL USD 167914.34
2017-06-02SH0108/05/17 STATEMENT OF CAPITAL USD 160133.73
2017-05-30SH0108/05/17 STATEMENT OF CAPITAL USD 168144.49
2017-05-30SH0108/05/17 STATEMENT OF CAPITAL USD 159495.97
2017-01-31SH0117/11/16 STATEMENT OF CAPITAL USD 158043.82
2017-01-16SH0111/01/17 STATEMENT OF CAPITAL USD 157965.36
2017-01-05SH0123/12/16 STATEMENT OF CAPITAL USD 157098.11
2016-11-10SH0109/11/16 STATEMENT OF CAPITAL USD 155950.15
2016-10-24SH0105/10/16 STATEMENT OF CAPITAL USD 155286.88
2016-09-30SH0116/09/16 STATEMENT OF CAPITAL USD 154991
2016-09-30SH0116/09/16 STATEMENT OF CAPITAL USD 90611.00
2016-08-12AP01DIRECTOR APPOINTED MR PAUL GUSTAV JOSEF ALEXANDER SIMON
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-08-03MEM/ARTSARTICLES OF ASSOCIATION
2016-07-26AA01PREVSHO FROM 30/06/2016 TO 31/07/2015
2016-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-07-20SH0120/07/16 STATEMENT OF CAPITAL USD 149181.63
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-12SH0225/04/16 STATEMENT OF CAPITAL USD 122624.00
2016-07-07RES01ADOPT ARTICLES 30/06/2016
2016-07-05SH20STATEMENT BY DIRECTORS
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;USD 122651.03
2016-07-05SH1905/07/16 STATEMENT OF CAPITAL USD 122651.03
2016-07-05CAP-SSSOLVENCY STATEMENT DATED 30/06/16
2016-07-05RES06REDUCE ISSUED CAPITAL 03/06/2016
2016-06-30AP01DIRECTOR APPOINTED MR RUPINDER SINGH MIKE BAINS
2016-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-12SH0112/04/16 STATEMENT OF CAPITAL USD 122652.54
2016-03-24SH0124/03/16 STATEMENT OF CAPITAL USD 115558.63
2016-03-14SH0114/03/16 STATEMENT OF CAPITAL USD 115558.63
2015-12-08SH0101/01/15 STATEMENT OF CAPITAL USD 115558.63
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;USD 115558.63
2015-07-29AR0130/06/15 FULL LIST
2015-04-29SH0119/09/14 STATEMENT OF CAPITAL USD 115558.63
2015-02-10SH0101/01/15 STATEMENT OF CAPITAL USD 115508.61
2014-12-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-02RES01ADOPT ARTICLES 19/08/2014
2014-10-16RES01ADOPT ARTICLES 19/09/2014
2014-10-16SH0119/09/14 STATEMENT OF CAPITAL GBP 115458.61 19/09/14 STATEMENT OF CAPITAL USD 115458.61
2014-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-14AP03SECRETARY APPOINTED MR RUPERT DEAN
2014-10-08AP01DIRECTOR APPOINTED MR PRESTON HAMPTON HASKELL
2014-10-07AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BENTON
2014-10-07AP01DIRECTOR APPOINTED MR JOHN MCDONOUGH
2014-10-07AP01DIRECTOR APPOINTED MR IAN MCFADYEN
2014-09-08SH1908/09/14 STATEMENT OF CAPITAL USD 1
2014-08-29SH20STATEMENT BY DIRECTORS
2014-08-29CAP-SSSOLVENCY STATEMENT DATED 13/08/14
2014-08-29RES06REDUCE ISSUED CAPITAL 13/08/2014
2014-08-19AP01DIRECTOR APPOINTED MR MICHAEL JAMES ALDRIDGE
2014-08-18AP01DIRECTOR APPOINTED MR WILLIAM SYKES
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SYKES
2014-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to SUNBIRD BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-01-15
Appointment of Liquidators2024-01-15
Fines / Sanctions
No fines or sanctions have been issued against SUNBIRD BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUNBIRD BUSINESS SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUNBIRD BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SUNBIRD BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNBIRD BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of SUNBIRD BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNBIRD BUSINESS SERVICES 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 (81100 - Combined facilities support activities) as SUNBIRD BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNBIRD BUSINESS SERVICES 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 SUNBIRD BUSINESS SERVICES 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 SUNBIRD BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6JU