SUNCAP SHELF LIMITED
Non-Trading
General Information
NAME
SUNCAP SHELF LIMITED
COMPANY NUMBER
11621083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/10/2018
(6 years and 1 months old)
WEBSITE
suncapitalpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6AY
Telephone: 02077250800
TPS: No
2nd Floor 7 Portman Mews South
London
W1H 6AY
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNCAP SHELF 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 SUNCAP SHELF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNCAP SHELF 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 Jan 1977 (age: 47) |
Active | Director |
Current: 15 Past: 72 |
View Report |
|
12/10/2018 - 17/04/2020 (1 years and 6 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/07/2019 - 27/11/2019 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2019 - 27/11/2019 (4 months) Born in Feb 1969 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
27/11/2019 - Present (4 years and 11 months) Born in Mar 1977 |
Resigned | Director |
Current: 5 Past: 29 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | Stephen Anthony Farrugia (909452573) has left the board |
| 21/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Edward Jonathan Cameron Hawkes (909323990) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | Gurjot Mohain (924433296) has left the board |
| 16/04/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 29/11/2019 | Gurjot Mohain (926057240) has left the board |
| 29/11/2019 | Marc Nicholas Jonas (918783824) has left the board |
| 29/11/2019 | Edward Jonathan Cameron Hawkes (909323990) has left the board |
| 29/11/2019 | New Board Member Stephen Anthony Farrugia (909452573) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Company Secretary Gurjot Mohain (926057240) Appointed |
| 17/07/2019 | New Board Member Marc Nicholas Jonas (918783824) Appointed |
| 17/07/2019 | New Board Member Edward Jonathan Cameron Hawkes (909323990) Appointed |
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