SUNCAP (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
SUNCAP (NOMINEES) LIMITED
COMPANY NUMBER
04192270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/2001
(23 years and 8 months old)
WEBSITE
SUNCAP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/05/2016
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
11/05/2001
03/11/2003
ALLEN LEISURE INVESTMENTS LIMITED
View all previous names
LONDON
W1U 7BU
Telephone: 02077250800
TPS: No
4th Floor, Watson House
54 Baker Street
London
W1U 7BU
Telephone: 250800
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 |
|---|---|
| 17/10/2024 | New Board Member Hugh Edward Mark Osmond (900620921) Appointed |
| 05/09/2024 | New Board Member Hugh Edward Mark Osmond (900620921) Appointed |
| 13/09/2023 | New Board Member Hugh Edward Mark Osmond (900620921) Appointed |
Credit Risk Overview
Want to learn more about SUNCAP (NOMINEES) 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 (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNCAP (NOMINEES) 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: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 14 Past: 106 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 11 Past: 110 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 1 Past: 151 |
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 |
|---|---|
| 17/10/2024 | New Board Member Hugh Edward Mark Osmond (900620921) Appointed |
| 05/09/2024 | New Board Member Hugh Edward Mark Osmond (900620921) Appointed |
| 13/09/2023 | New Board Member Hugh Edward Mark Osmond (900620921) Appointed |
| 29/04/2017 | New Accounts filed |
| 18/04/2017 | Matthew Charles Allen (903759991) has left the board |
| 26/07/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Graydon Philip Bellingan (912164804) has left the board |
| 10/01/2013 | New Accounts filed |
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