SUNSET INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SUNSET INVESTMENTS LIMITED
COMPANY NUMBER
09899999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
09899999: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 21/01/2020 | Change in Reg. Office |
| 06/08/2019 | Marios Tofaros (913783840) has left the board |
| 06/08/2019 | AMICORP (UK) DIRECTORS LIMITED (907963505) has left the board |
Credit Risk Overview
Want to learn more about SUNSET INVESTMENTS 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 SUNSET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSET INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 435 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 322 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 26 |
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 |
|---|---|
| 21/01/2020 | Change in Reg. Office |
| 06/08/2019 | Marios Tofaros (913783840) has left the board |
| 06/08/2019 | AMICORP (UK) DIRECTORS LIMITED (907963505) has left the board |
| 06/08/2019 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 21/12/2015 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 21/12/2015 | New Board Member AMICORP (UK) DIRECTORS LIMITED (907963505) Appointed |
| 21/12/2015 | AMICORP (UK) DIRECTORS LIMITED (920319960) has left the board |
| 21/12/2015 | AMICORP (UK) SECRETARIES LIMITED (920319961) has left the board |
| 14/12/2015 | New Board Member Marios Tofaros (913783840) Appointed |
| 14/12/2015 | Marios Tofaros (920319962) has left the board |
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