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SUNRISE OPERATIONS SOUTHBOURNE LIMITED - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05879183
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House 1
- Little New Street
- London
- EC4A 3TR Hill House 1, Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ROBERTS, Caroline Mary
- SKIVER, Justin Reynolds
- Company secretaries
- OCORIAN (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-18
- Dissolved on
- 2020-07-08
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Dawn Opco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE 2137 LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2018-08-01
- Last Date: 2017-07-18
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SUNRISE OPERATIONS SOUTHBOURNE LIMITED Company Description
- SUNRISE OPERATIONS SOUTHBOURNE LIMITED is a ltd registered in United Kingdom with the Company reg no 05879183. Its current trading status is "closed". It was registered 2006-07-18. It was previously called INTERCEDE 2137 LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at Hill House 1 .
Get SUNRISE OPERATIONS SOUTHBOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunrise Operations Southbourne Limited - Hill House 1, Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-04-08) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-11) - LIQ03
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-04-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-04-19) - 600
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resolution (2018-04-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-04-19) - LIQ01
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legacy (2018-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-26) - SH19
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legacy (2018-03-26) - CAP-SS
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resolution (2018-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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move-registers-to-sail-company-with-new-address (2018-04-25) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-account-reference-date-company-previous-extended (2017-08-03) - AA01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-12-07) - CH04
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accounts-with-accounts-type-full (2016-08-02) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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accounts-with-accounts-type-full (2015-08-25) - AA
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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change-sail-address-company-with-old-address-new-address (2015-09-22) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-09-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
keyboard_arrow_right 2013
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legacy (2013-01-21) - MG02
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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termination-secretary-company-with-name (2013-02-07) - TM02
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termination-director-company-with-name (2013-02-07) - TM01
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appoint-corporate-secretary-company-with-name (2013-02-07) - AP04
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appoint-person-director-company-with-name (2013-02-07) - AP01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-08) - TM01
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capital-allotment-shares (2013-11-27) - SH01
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statement-of-companys-objects (2013-11-27) - CC04
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resolution (2013-11-27) - RESOLUTIONS
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change-sail-address-company (2013-04-08) - AD02
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move-registers-to-sail-company (2013-08-02) - AD03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-30) - AA
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termination-director-company-with-name (2012-11-08) - TM01
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legacy (2012-10-26) - MG01
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annual-return-company-with-made-up-date (2012-08-06) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-02-06) - AP01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-18) - SH01
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-01-09) - 395
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legacy (2009-01-08) - 288b
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legacy (2009-01-13) - 403a
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legacy (2009-01-13) - 88(2)
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legacy (2009-04-23) - 288a
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legacy (2009-05-07) - 288c
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legacy (2009-05-07) - 287
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legacy (2009-07-01) - 288b
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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resolution (2009-01-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-dormant (2008-05-19) - AA
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-10-10) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-08-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363s
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legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-13) - CERTNM
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legacy (2006-10-04) - 288a
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legacy (2006-10-04) - 288b
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-10-04) - 287
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legacy (2006-10-04) - 225
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legacy (2006-10-13) - 395
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incorporation-company (2006-07-18) - NEWINC