Sunscape Holidays Limited in 1 Hallswelle Road LONDON

Sunscape Holidays Limited LONDON

Sunscape Holidays Limited was formally closed on 2021-01-26. Sunscape Holidays was a private limited company that was located at Hallswelle House, 1 Hallswelle Road, London, NW11 0DH. The company (formally started on 2014-03-11) was run by 2 directors.
Director Graham W. who was appointed on 29 September 2017.
Director Helen O. who was appointed on 29 September 2017.

The company was officially classified as "travel agency activities" (79110). The most recent confirmation statement was sent on 2020-03-11 and last time the accounts were sent was on 31 December 2019. 2016-03-11 was the date of the most recent annual return.

Sunscape Holidays Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08934170
Date of Incorporation	Tue, 11th Mar 2014
Date of Dissolution	Tue, 26th Jan 2021
Industry	Travel agency activities
End of financial Year	4th January
Company age	7 years old
Account next due date	Mon, 4th Oct 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 22nd Apr 2021
Last confirmation statement dated	Wed, 11th Mar 2020

Company staff

Graham W.

Position: Director

Appointed: 29 September 2017

Helen O.

Position: Director

Appointed: 29 September 2017

Mapa Management & Administration Services Limited

Position: Corporate Secretary

Appointed: 11 March 2014

Barbara K.

Position: Director

Appointed: 11 March 2014

Resigned: 11 March 2014

Raymond B.

Position: Director

Appointed: 11 March 2014

Resigned: 29 September 2017

People with significant control

Club La Costa (Uk) Plc

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	3123199
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, January 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, November 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, November 2020	dissolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, October 2020	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, October 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-11 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 24th, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, October 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, October 2019	other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-01-05 to 2019-01-04 filed on: 3rd, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-11 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-01-06 to 2018-01-05 filed on: 4th, October 2018	accounts	Free Download (1 page)
CH01	On 2018-09-04 director's details were changed filed on: 24th, September 2018	officers	Free Download (2 pages)
CH01	On 2018-07-01 director's details were changed filed on: 15th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-11 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-09-29 filed on: 11th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-29 filed on: 11th, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-29 filed on: 11th, October 2017	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, October 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 22nd, September 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates 2017-03-11 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, July 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, July 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-11 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 30th, December 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, December 2015	accounts	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 1st, December 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 1st, December 2015	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 13th, October 2015	other	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-01-07 to 2015-01-06 filed on: 6th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-11 filed on: 24th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-24: 1.00 GBP	capital
AA01	Current accounting period shortened from 2015-03-31 to 2015-01-07 filed on: 11th, August 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-03-27 filed on: 27th, March 2014	officers	Free Download (3 pages)
AP04	Appointment (date: 2014-03-27) of a secretary filed on: 27th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-03-14 filed on: 14th, March 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2014	incorporation	Free Download (30 pages)

Sunscape Holidays Limited LONDON

Sunscape Holidays Limited Address / Contact

Company Information / Profile

Company staff

Graham W.

Helen O.

Mapa Management & Administration Services Limited

Barbara K.

Raymond B.

People with significant control

Company filings

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