Sunshine Midco Limited in LONDON

Sunshine Midco Limited LONDON

Sunshine Midco Limited was officially closed on 2020-02-15. Sunshine Midco was a private limited company that could have been found at 23 Savile Row, London, W1S 2ET, ENGLAND. The company (incorporated on 2013-12-09) was run by 1 director.
Director Thomas H. who was appointed on 30 June 2017.

The company was classified as "activities of head offices" (70100). The last confirmation statement was sent on 2018-12-09 and last time the accounts were sent was on 31 December 2017. 2015-12-09 is the date of the most recent annual return.

Sunshine Midco Limited Address / Contact

Office Address	23 Savile Row
Town	London
Post code	W1S 2ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08807621
Date of Incorporation	Mon, 9th Dec 2013
Date of Dissolution	Sat, 15th Feb 2020
Industry	Activities of head offices
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Mon, 23rd Dec 2019
Last confirmation statement dated	Sun, 9th Dec 2018

Company staff

Thomas H.

Position: Director

Appointed: 30 June 2017

Consilium Sprl

Position: Corporate Director

Appointed: 01 September 2017

Resigned: 04 October 2018

Simon M.

Position: Director

Appointed: 01 December 2015

Resigned: 13 October 2017

Michael W.

Position: Director

Appointed: 15 October 2014

Resigned: 09 December 2015

Lucia R.

Position: Director

Appointed: 14 March 2014

Resigned: 30 June 2017

David R.

Position: Director

Appointed: 10 December 2013

Resigned: 14 March 2014

John B.

Position: Director

Appointed: 10 December 2013

Resigned: 23 May 2018

Andrew G.

Position: Director

Appointed: 10 December 2013

Resigned: 14 March 2014

Jonathan W.

Position: Director

Appointed: 09 December 2013

Resigned: 10 December 2013

People with significant control

Sunshine Holdco Limited

292 Vauxhall Bridge Road, London, SW1V 1AE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08905861
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, February 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, February 2020	gazette	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, May 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, May 2019	resolution	Free Download (3 pages)
SH19	Capital declared on Mon, 13th May 2019: 0.00 EUR filed on: 13th, May 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 08/05/19 filed on: 13th, May 2019	insolvency	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, May 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 9th Dec 2018 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 10th Jan 2019. New Address: 23 Savile Row London W1S 2ET. Previous address: 292 Vauxhall Bridge Road London SW1V 1AE filed on: 10th, January 2019	address	Free Download (1 page)
TM01	Thu, 4th Oct 2018 - the day director's appointment was terminated filed on: 10th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (34 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 17th Jul 2018 filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
TM01	Wed, 23rd May 2018 - the day director's appointment was terminated filed on: 6th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 9th Dec 2017 filed on: 24th, January 2018	confirmation statement	Free Download (5 pages)
TM01	Fri, 13th Oct 2017 - the day director's appointment was terminated filed on: 17th, October 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (33 pages)
AP02	New member appointment on Fri, 1st Sep 2017. filed on: 19th, September 2017	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 25th Jul 2017 filed on: 25th, July 2017	persons with significant control	Free Download (1 page)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2017 new director was appointed. filed on: 3rd, July 2017	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 3rd Apr 2017: 1.00 EUR filed on: 12th, May 2017	capital	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 9th Dec 2016 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 145987439.00 EUR	capital
TM01	Wed, 9th Dec 2015 - the day director's appointment was terminated filed on: 10th, December 2015	officers	Free Download (1 page)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (29 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 145987439.00 EUR filed on: 23rd, April 2015	capital	Free Download
AR01	Annual return drawn up to Tue, 9th Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 27th, October 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 26th Jun 2014. Old Address: 23 Savile Row London W1S 2ET United Kingdom filed on: 26th, June 2014	address	Free Download (2 pages)
AP01	On Tue, 25th Mar 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (3 pages)
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (2 pages)
TM01	Tue, 25th Mar 2014 - the day director's appointment was terminated filed on: 25th, March 2014	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 98487439.00 EUR filed on: 25th, March 2014	capital	Free Download (4 pages)
MR01	Registration of charge 088076210001 filed on: 19th, March 2014	mortgage	Free Download (47 pages)
AP01	On Tue, 11th Mar 2014 new director was appointed. filed on: 11th, March 2014	officers	Free Download (3 pages)
SH20	Statement by directors filed on: 6th, March 2014	capital	Free Download (3 pages)
SH19	Capital declared on Thu, 6th Mar 2014: 1.00 EUR filed on: 6th, March 2014	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 28/02/14 filed on: 6th, March 2014	insolvency	Free Download (3 pages)
TM01	Tue, 18th Feb 2014 - the day director's appointment was terminated filed on: 18th, February 2014	officers	Free Download (2 pages)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (3 pages)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2013	incorporation	Free Download (20 pages)

Sunshine Midco Limited LONDON

Sunshine Midco Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Consilium Sprl

Simon M.

Michael W.

Lucia R.

David R.

John B.

Andrew G.

Jonathan W.

People with significant control

Company filings

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