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Company Information for

SUNNYDRIVE PROPERTIES LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,

Company Registration Number

11146200

Private Limited Company

Liquidation

Company Overview

About Sunnydrive Properties Ltd

SUNNYDRIVE PROPERTIES LIMITED was founded on 2018-01-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Sunnydrive Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SUNNYDRIVE PROPERTIES LIMITED

29 PARK SQUARE WEST LEEDS LS1 2PQ

Filing Information

Company Number		11146200
Company ID Number		11146200
Date formed		2018-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2022
Account next due		31/10/2023
Latest return
Return next due		08/02/2019
Type of accounts		DORMANT

Last Datalog update:	2023-06-05 07:15:54
Primary Source:	Companies House

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Company Officers of SUNNYDRIVE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
KEEVIN LUTCHUMUN	Director	2018-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEEVIN LUTCHUMUN	INVENTIS DEVELOPMENTS LIMITED	Director	2018-07-13	CURRENT	2009-09-21	Active
KEEVIN LUTCHUMUN	PALM TRADE LIMITED	Director	2018-07-13	CURRENT	2015-05-27	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	FIRST AVENUE TECHNOLOGIES LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	MANIFAKTURA LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Liquidation
KEEVIN LUTCHUMUN	LANCASTER DRIVE SERVICES LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active
KEEVIN LUTCHUMUN	50 WESTBRIDGE ROAD LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active
KEEVIN LUTCHUMUN	LANCASTER DRIVE ESTATES LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	FIRST AVENUE ENTERPRISE LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active
KEEVIN LUTCHUMUN	LOVELL SERVICES LIMITED	Director	2018-01-12	CURRENT	2018-01-12	In Administration
KEEVIN LUTCHUMUN	ZNACEK HOLDING LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	LANCASTER DRIVE SOLUTIONS LIMITED	Director	2018-01-12	CURRENT	2018-01-12	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	STARLITE PLUS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
KEEVIN LUTCHUMUN	OCRA (CYPRUS) LIMITED	Director	2018-01-11	CURRENT	2017-05-30	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	APACHE COMPANY SERVICES LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	TRUE INNOVATION SERVICES LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
KEEVIN LUTCHUMUN	SANDYLINE TECHNOLOGIES LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	TRUE INNOVATION PROPERTIES LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
KEEVIN LUTCHUMUN	FIRST DIRECTORS LIMITED	Director	2018-01-11	CURRENT	1989-08-07	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	FIRST SECRETARIES LIMITED	Director	2018-01-11	CURRENT	1989-08-18	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	CALEDONIAN MEMBERS LIMITED	Director	2018-01-11	CURRENT	2006-06-21	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	BHAKTIVEDANTA BOOK PUBLISHING LIMITED	Director	2018-01-11	CURRENT	2015-09-08	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	MAGNOLIA SECRETARIES LIMITED	Director	2018-01-11	CURRENT	2000-07-18	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	MAGNOLIA HOLDINGS LIMITED	Director	2018-01-11	CURRENT	2000-07-25	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	WINCHESTER MANAGEMENT LIMITED	Director	2018-01-11	CURRENT	2006-06-21	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	WELLSFORD CONSULTING LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	CMI PROJECTS LIMITED	Director	2018-01-11	CURRENT	2018-01-11	Active
KEEVIN LUTCHUMUN	INCORPORATE SECRETARIAT LIMITED	Director	2018-01-11	CURRENT	2001-06-28	Active
KEEVIN LUTCHUMUN	INCORPORATE NOMINEES LIMITED	Director	2018-01-11	CURRENT	2001-06-28	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	DIBAN BEVERAGES LTD	Director	2017-06-28	CURRENT	2001-06-28	Active
KEEVIN LUTCHUMUN	TRADE CHANNEL PARTNERS LIMITED	Director	2017-06-28	CURRENT	2000-04-20	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	INTERLINK TRADE LIMITED	Director	2017-06-28	CURRENT	2001-06-28	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED	Director	2017-06-22	CURRENT	2015-02-05	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	CS PAYROLL SERVICES LIMITED	Director	2017-06-22	CURRENT	2013-06-11	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	GLOBAL CORPORATE SERVICES LIMITED	Director	2017-06-22	CURRENT	2006-02-10	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	BRAMINGHAM CONTRACTS LIMITED	Director	2017-06-21	CURRENT	2011-04-07	Active - Proposal to Strike off
KEEVIN LUTCHUMUN	WINCHESTER DEVELOPMENT PROPERTY LIMITED	Director	2017-06-21	CURRENT	2004-08-13	Active
KEEVIN LUTCHUMUN	PAYCHECK SOLUTIONS LIMITED	Director	2017-06-21	CURRENT	2006-02-08	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.

Date	Document Type	Document Description
2024-03-05		Compulsory liquidation winding up progress report
2023-02-16		REGISTERED OFFICE CHANGED ON 16/02/23 FROM 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England
2023-01-11		REGISTERED OFFICE CHANGED ON 11/01/23 FROM 5th Floor Dudley House 169 Piccadilly London W1J 9EH England
2023-01-10		Compulsory liquidation appointment of liquidator
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-10		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/21 FROM 167-169 5th Floor Great Portland Street London W1W 5PF England
2021-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/21 FROM Suite 9 New Bedford Road 2nd Floor Crystal House Luton LU1 1HS England
2021-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/19 FROM The Stockwood Suite a Britania House Leagrave Road Luton LU3 1RJ England
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA JAMES DEHAAN
2018-10-24	AP03	Appointment of Mr Joshua James Dehaan as company secretary on 2018-10-24
2018-10-24	AP01	DIRECTOR APPOINTED MR JOSHUA JAMES DEHAAN
2018-10-17	PSC07	CESSATION OF INCORPORATE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN
2018-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/18 FROM 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England
2018-01-11	LATEST SOC	11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SUNNYDRIVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-01-06
Winding-Up Orders	2022-11-25
Petitions to Wind Up (Companies)	2022-10-31
Petitions to Wind Up (Companies)	2022-09-14

Fines / Sanctions

No fines or sanctions have been issued against SUNNYDRIVE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUNNYDRIVE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 SUNNYDRIVE PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of SUNNYDRIVE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUNNYDRIVE PROPERTIES LIMITED

Trademarks

We have not found any records of SUNNYDRIVE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNNYDRIVE PROPERTIES 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 (99999 - Dormant Company) as SUNNYDRIVE PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNNYDRIVE PROPERTIES 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 Type	Appointmen
Defending party	SUNNYDRIVE PROPERTIES LIMITED	Event Date	2023-01-06
In the Leeds District Registry Court Number: CR-2022-000536 SUNNYDRIVE PROPERTIES LIMITED (Company Number 11146200 ) Registered office: 5th Floor Dudley House, 169 Piccadilly, London, W1J 9EH Principa…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNNYDRIVE PROPERTIES 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 SUNNYDRIVE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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