Sun Capital Limited

Company Registration Number: 04257139

Company registered in England and Wales

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Sun Capital Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in London.

Registered Address

4TH FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

04257139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • TRUSHELFCO (NO.2829) LIMITED, active until 13 August 2001

Company Officers

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    4th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU

  • MOHAIN, Gurjot Singh

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    4th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU

  • BELLINGAN, Graydon Philip

    Secretary

    Appointed on 21 March 2007

    Resigned on 30 April 2013

    11
    Spiegelgasse
    Zurich
    Ch-8001
    Switzerland

  • MCINTOSH, William Alan

    Secretary

    Appointed on 31 August 2001

    Resigned on 28 July 2005

    7 Earls Terrace
    Kensington
    London
    W8 6LP

  • MOORE, Simon Andrew

    Secretary

    Appointed on 28 July 2005

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 31 August 2001

    35 Basinghall Street
    London
    EC2V 5DB

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 12 May 2015

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    4th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU

  • DAVIES, Hywel Lloyd

    Director

    Appointed on 7 August 2001

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    39 Calvert Road
    Greenwich
    London
    SE10 0DH

  • JOHNSON, David Richard

    Director

    Appointed on 7 August 2001

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    49 Gorst Road
    London
    SW11 6JB

  • MCINTOSH, William Alan

    Director

    Appointed on 31 August 2001

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 31 August 2001

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13 Devonshire Place
    London
    W1G 6HU

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 23 July 2001

    Resigned on 7 August 2001

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • SPENCER CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 31 August 2001

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    4th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 23 July 2001

    Resigned on 7 August 2001

    Nationality: British

    Month of birth: August 1963

    14 St Mary's Court
    Tingewick
    Buckingham
    Bucks
    MK18 4RE

This information was most recently updated 17/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BFLWTN. Transaction: MzE4MTM0NDczMGFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6BFLJOA. Transaction: MzE4MTM0NDM4M2FkaXF6a2N4.

  3. 18 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YDT4WB. Transaction: MzE2Njg3MDI0MmFkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYB7V4. Transaction: MzE1MzYxNTUzNmFkaXF6a2N4.

  5. 26 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515U6DT. Transaction: MzE0MjUwNTY4OWFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CUTT. Transaction: MzEyODU1NDg3NGFkaXF6a2N4.

  7. 21 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BTY4J. Transaction: MzEyMzM0Mzk4MGFkaXF6a2N4.

  8. 12 May 2015 Appointment of Mr Andrew Philip Bradshaw as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479H7KB. Transaction: MzEyMjk1NzUyN2FkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479H789. Transaction: MzEyMjk1NzMzMmFkaXF6a2N4.

  10. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8JHM. Transaction: MzEwNzgwMzA1OGFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28OBN. Transaction: MzEwNjI1MTcxNmFkaXF6a2N4.

  12. 28 August 2014 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3F28O3D. Transaction: MzEwNjI1MTMyN2FkaXF6a2N4.

  13. 15 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPUY3L. Transaction: MzA4MzMzNTk4OGFkaXF6a2N4.

  14. 6 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GFQ3. Transaction: MzA4MjgwODM3M2FkaXF6a2N4.

  15. 25 July 2013 Termination of appointment of Graydon Bellingan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCFL90. Transaction: MzA4MjE1NTI3NGFkaXF6a2N4.

  16. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D0TK. Transaction: MzA2NDg5NjQxOWFkaXF6a2N4.

  17. 20 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTIHK. Transaction: MzA2MjY0NzE1MGFkaXF6a2N4.

  18. 12 October 2011 Termination of appointment of William Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O1XYBS. Transaction: MzA0NTM3NDk4OGFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XFJKBWJ5. Transaction: MzA0MTgzMTcxMmFkaXF6a2N4.

  20. 16 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7O4IRP7. Transaction: MzAzMjM2ODIyMWFkaXF6a2N4.

  21. 20 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XZWU3MP0. Transaction: MzAyMTcxODgwOWFkaXF6a2N4.

  22. 12 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6QPLLHI. Transaction: MzAxOTMzMDIyM2FkaXF6a2N4.

  23. 31 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ661C0L. Transaction: MjAzODI4ODg1N2FkaXF6a2N4.

  24. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC0IMAHH. Transaction: MjAzNDU5MTEyOWFkaXF6a2N4.

  25. 29 January 2009 Director's change of particulars / william mcintosh / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMT5C6XW. Transaction: MjAyNDU1ODM5N2FkaXF6a2N4.

  26. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ4CQ3QP. Transaction: MjAxNTAxODYxOGFkaXF6a2N4.

  27. 26 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5F92L0. Transaction: MjAxMTgwNTk0NWFkaXF6a2N4.

  28. 26 August 2008 Director's change of particulars / edward spencer churchill / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN5FC2L3. Transaction: MjAxMTgwNTc4N2FkaXF6a2N4.

  29. 26 August 2008 Secretary's change of particulars / graydon bellingan / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN5FB2L2. Transaction: MjAxMTgwNTc4NmFkaXF6a2N4.

  30. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4Mzk0MmFkaXF6a2N4.

  31. 20 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyMzU5MmFkaXF6a2N4.

  32. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxNTczOWFkaXF6a2N4.

  33. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxNzMwMWFkaXF6a2N4.

  34. 25 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyNTE1MmFkaXF6a2N4.

  35. 26 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1OTY1NGFkaXF6a2N4.

  36. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ1OTgyMGFkaXF6a2N4.

  37. 2 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQ5OTA5OWFkaXF6a2N4.

  38. 2 September 2005 Registered office changed on 02/09/05 from: 4TH floor watson house 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc2OTc0NGFkaXF6a2N4.

  39. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2MDY3NWFkaXF6a2N4.

  40. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2MjgxOWFkaXF6a2N4.

  41. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgzMjE0N2FkaXF6a2N4.

  42. 23 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYwMTA3MWFkaXF6a2N4.

  43. 24 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU1ODgzM2FkaXF6a2N4.

  44. 22 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwODMzMWFkaXF6a2N4.

  45. 6 October 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTc4NzYyOGFkaXF6a2N4.

  46. 27 September 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0Njc1OGFkaXF6a2N4.

  47. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY5MzE0MGFkaXF6a2N4.

  48. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU3Njg3MmFkaXF6a2N4.

  49. 5 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQwMzg5NWFkaXF6a2N4.

  50. 5 September 2001 Registered office changed on 05/09/01 from: 35 basinghall street london EC2V 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODU2NDc3MGFkaXF6a2N4.

  51. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI5MzQxM2FkaXF6a2N4.

  52. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQxMjk1OGFkaXF6a2N4.

  53. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0ODA1M2FkaXF6a2N4.

  54. 14 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDE0NTY1MGFkaXF6a2N4.

  55. 13 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjkwMDczNmFkaXF6a2N4.

  56. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyNTE2MmFkaXF6a2N4.

  57. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM4NTgxM2FkaXF6a2N4.

  58. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkwNDY5MGFkaXF6a2N4.

  59. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkyMTA2OWFkaXF6a2N4.

  60. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUxMTcwN2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:29:49 +0100