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Sunproof Limited LONDON

Sunproof Limited was officially closed on 2021-01-19. Sunproof was a private limited company that was located at 3Rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD. This company (formally started on 2002-07-18) was run by 1 director.
Director Jouko N. who was appointed on 18 July 2002.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the official records, there was a name alteration on 2002-12-18 and their previous name was Babybanz Europe. The most recent confirmation statement was filed on 2019-07-18 and last time the statutory accounts were filed was on 31 December 2017. 2015-07-18 is the date of the latest annual return.

Sunproof Limited Address / Contact

Office Address 3rd Floor Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04489889
Date of Incorporation Thu, 18th Jul 2002
Date of Dissolution Tue, 19th Jan 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 19 years old
Account next due date Thu, 19th Mar 2020
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 29th Aug 2020
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 July 2002

Jouko N.

Position: Director

Appointed: 18 July 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 18 July 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

David W.

Position: Director

Appointed: 18 July 2002

Resigned: 29 June 2010

People with significant control

Jouko N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Babybanz Europe December 18, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 19th, December 2019 		Free Download (1 page)

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