SUNVENTURE LIMITED
Company is dissolved
General Information
NAME
SUNVENTURE LIMITED
COMPANY NUMBER
01405706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
18/12/1978
(46years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
31/12/1979
31/12/1981
SWANLEAD EXECUTIVE SERVICES LIMITED
View all previous names
EAST SUSSEX
BN1 3XG
3rd Floor Hanover House
118 Queens Road
Brighton
East Sussex
BN1 3XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 21/11/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 11/11/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
Credit Risk Overview
Want to learn more about SUNVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNVENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1991 - 09/11/1994 (3 years and 3 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
31/07/1991 - 27/02/1992 (6 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
27/02/1992 - 31/07/1992 (5 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Director: 01/12/1997 - 31/01/2000 (2 years and 1 months) Secretary: 31/07/1993 - 01/12/1997 (4 years and 4 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 21/11/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 11/11/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 11/11/2024 | New Company Secretary ALBANY NOMINEES LIMITED (905586240) Appointed |
| 04/11/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 31/10/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 31/10/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 24/10/2024 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 24/10/2024 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 02/10/2024 | New Company Secretary ALBANY NOMINEES LIMITED (905586240) Appointed |
| 10/06/2024 | New Company Secretary ALBANY NOMINEES LIMITED (905586240) Appointed |
| 11/10/2023 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 09/10/2023 | New Board Member BROMBARD TRUSTEES LIMITED (906500474) Appointed |
| 09/10/2023 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 02/10/2023 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
| 26/09/2023 | New Board Member ALBANY NOMINEES LIMITED (905586240) Appointed |
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