SUN CAPITAL LIMITED
Non-Trading
General Information
NAME
SUN CAPITAL LIMITED
COMPANY NUMBER
04257139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2001
(23 years and 4 months old)
WEBSITE
suncapitalpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/07/2001
13/08/2001
TRUSHELFCO (NO.2829) LIMITED
LONDON
W1H 6AY
Telephone: 02077250800
TPS: No
2nd Floor 7 Portman Mews South
London
W1H 6AY
Telephone: 77250800
Credit Risk Overview
Want to learn more about SUN CAPITAL 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 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN CAPITAL 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 SUN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN CAPITAL 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 |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 72 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2001 - Present (23 years and 4 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURO PROPERTY ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/10/2023 | Stephen Anthony Farrugia (909452573) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 13/10/2022 | New Board Member Edward Jonathan Cameron Hawkes (909323990) Appointed |
| 13/10/2022 | New Board Member Marc Nicholas Jonas (930102123) Appointed |
| 13/10/2022 | New Board Member Edward Albert Charles Spencer Churchill (930102468) Appointed |
| 13/10/2022 | New Board Member Marcus Richard Waley Cohen (930102499) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | Gurjot Singh Mohain (919451822) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 18/02/2018 | New Accounts filed |
| 13/09/2017 | Andrew Philip Bradshaw (911435694) has left the board |
| 13/09/2017 | Hugh Edward Mark Osmond (900620921) has left the board |
| 13/09/2017 | New Board Member Gurjot Singh Mohain (919451822) Appointed |
| 13/09/2017 | New Board Member Stephen Anthony Farrugia (909452573) Appointed |
| 29/07/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 14/05/2015 | Edward Albert Charles Spencer Churchill (905488966) has left the board |
| 14/05/2015 | New Board Member Andrew Philip Bradshaw (911435694) Appointed |
| 14/05/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 29/07/2013 | Graydon Philip Bellingan (912164804) has left the board |
| 04/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
