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Company Information for

SUNVEST INVESTMENTS UK LLP

27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3XX,

Company Registration Number

OC401884

Limited Liability Partnership

Active - Proposal to Strike off

Company Overview

About Sunvest Investments Uk Llp

SUNVEST INVESTMENTS UK LLP was founded on 2015-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sunvest Investments Uk Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SUNVEST INVESTMENTS UK LLP

27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3XX

Filing Information

Company Number		OC401884
Company ID Number		OC401884
Date formed		2015-09-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2017-09-21
Return next due		2018-10-05
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-01-27 12:00:58
Primary Source:	Companies House

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Company Officers of SUNVEST INVESTMENTS UK LLP

Current Directors

Officer	Role	Date Appointed
BATH ADMINISTRATION UK LIMITED	Limited Liability Partnership (LLP) Designated Member	2016-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BATH DIRECTORS UK LIMITED	Limited Liability Partnership (LLP) Designated Member	2016-06-01	2017-10-06
BATH ADMINISTRATION LIMITED	Limited Liability Partnership (LLP) Designated Member	2015-09-22	2016-06-01
BATH DIRECTORS LIMITED	Limited Liability Partnership (LLP) Designated Member	2015-09-22	2016-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BATH ADMINISTRATION UK LIMITED	TEXTILE DESIGN GLOBAL SOURCING UK LLP	Limited Liability Partnership (LLP) Designated Member	2017-02-09	CURRENT	2016-11-14	Active
BATH ADMINISTRATION UK LIMITED	BPL LONDON CONSULTING LLP	Limited Liability Partnership (LLP) Designated Member	2016-11-01	CURRENT	2007-02-17	Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED	D TRADING UK LLP	Limited Liability Partnership (LLP) Designated Member	2016-04-07	CURRENT	2011-04-07	Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED	PENNY BOX UK LLP	Limited Liability Partnership (LLP) Designated Member	2016-04-01	CURRENT	2012-04-17	Active
BATH ADMINISTRATION UK LIMITED	GAIA SOURCING UK LLP	Limited Liability Partnership (LLP) Designated Member	2016-03-31	CURRENT	2014-05-12	Active
BATH ADMINISTRATION UK LIMITED	DEEP BLUE PARTNERS (U.K.) LLP	Limited Liability Partnership (LLP) Designated Member	2016-03-19	CURRENT	2014-03-19	Active
BATH ADMINISTRATION UK LIMITED	MODMARITIME (U.K.) LLP	Limited Liability Partnership (LLP) Designated Member	2016-03-18	CURRENT	2014-03-19	Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED	MAYA TRUSTEES UK LLP	Limited Liability Partnership (LLP) Designated Member	2015-11-01	CURRENT	2008-01-08	Active
BATH ADMINISTRATION UK LIMITED	KRION CHEMICALS UK LLP	Limited Liability Partnership (LLP) Designated Member	2015-11-01	CURRENT	2010-06-07	Active
BATH ADMINISTRATION UK LIMITED	BIM CONSTRUCTION LLP	Limited Liability Partnership (LLP) Designated Member	2015-10-06	CURRENT	2014-09-23	Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED	ACETECH TRADE & SERVICES (U.K.) LLP	Limited Liability Partnership (LLP) Designated Member	2015-08-24	CURRENT	2008-06-23	Active
BATH ADMINISTRATION UK LIMITED	MARIS SHIPPING SERVICES UK LLP	Limited Liability Partnership (LLP) Designated Member	2015-05-01	CURRENT	2007-10-04	Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED	VENTURE INVESTMENT & CO UK LLP	Limited Liability Partnership (LLP) Designated Member	2015-05-01	CURRENT	2008-12-17	Active
BATH ADMINISTRATION UK LIMITED	DNZ TECHNOLOGY UK LLP	Limited Liability Partnership (LLP) Designated Member	2015-05-01	CURRENT	2009-10-13	Active
BATH ADMINISTRATION UK LIMITED	AVALON MARITIME UK LLP	Limited Liability Partnership (LLP) Designated Member	2015-05-01	CURRENT	2007-10-04	Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED	AEON CORPORATE FINANCE UK LLP	Limited Liability Partnership (LLP) Designated Member	2015-05-01	CURRENT	2012-09-06	Active - Proposal to Strike off
BATH ADMINISTRATION UK LIMITED	BIC GROUP INVESTMENT UK LLP	Limited Liability Partnership (LLP) Designated Member	2015-03-03	CURRENT	2012-04-10	Active
BATH ADMINISTRATION UK LIMITED	MAYA INVEST LONDON LLP	Limited Liability Partnership (LLP) Designated Member	2014-12-31	CURRENT	2012-06-28	Active
BATH ADMINISTRATION UK LIMITED	BLUEWELL TRADE COMPANY UK LLP	Limited Liability Partnership (LLP) Designated Member	2014-09-30	CURRENT	2008-12-21	Active
BATH ADMINISTRATION UK LIMITED	RIGHTPART GLOBAL UK LLP	Limited Liability Partnership (LLP) Designated Member	2014-05-10	CURRENT	2012-12-28	Active
BATH ADMINISTRATION UK LIMITED	MAYA & ASSOCIATES UK LLP	Limited Liability Partnership (LLP) Designated Member	2014-01-07	CURRENT	2014-01-07	Active
BATH ADMINISTRATION UK LIMITED	DEVPUB UK LLP	Limited Liability Partnership (LLP) Designated Member	2013-12-16	CURRENT	2013-12-16	Dissolved 2016-04-19

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
2018-02-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-11-08	LLDS01	Application for strike off of limited liability partnership
2017-10-10	LLTM01	Limited liability partnership termination of member Bath Directors Uk Limited on 2017-10-06
2017-10-05	LLCS01	Confirmation statement with no updates made up to 2017-09-21
2017-10-05	LLPSC01	LLP Notification of Ahmet Tataroglu as a person with significant control on 2017-03-31
2017-10-05	LLPSC07	LLP Cessation of Andrew Knibb as a person with significant control on 2017-03-31
2017-06-11	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07	LLCS01	Confirmation statement with no updates made up to 2016-09-21
2016-10-07	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BATH DIRECTORS LIMITED
2016-10-07	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER BATH ADMINISTRATION LIMITED
2016-10-07	LLAP02	CORPORATE LLP MEMBER APPOINTED BATH DIRECTORS UK LIMITED
2016-10-07	LLAP02	CORPORATE LLP MEMBER APPOINTED BATH ADMINISTRATION UK LIMITED
2015-09-22	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to SUNVEST INVESTMENTS UK LLP 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 SUNVEST INVESTMENTS UK LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SUNVEST INVESTMENTS UK LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2016-09-30

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 SUNVEST INVESTMENTS UK LLP

Intangible Assets

Patents

We have not found any records of SUNVEST INVESTMENTS UK LLP registering or being granted any patents

Domain Names

We do not have the domain name information for SUNVEST INVESTMENTS UK LLP

Trademarks

We have not found any records of SUNVEST INVESTMENTS UK LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNVEST INVESTMENTS UK LLP. 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 (None Supplied) as SUNVEST INVESTMENTS UK LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where SUNVEST INVESTMENTS UK LLP 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 SUNVEST INVESTMENTS UK LLP 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 SUNVEST INVESTMENTS UK LLP any grants or awards.

Ownership

We could not find any group structure information

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