SUN SEVEN STARS INVESTMENT EUROPE AND MENA LIMITED
Company is dissolved
General Information
NAME
SUN SEVEN STARS INVESTMENT EUROPE AND MENA LIMITED
COMPANY NUMBER
13103809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5ES
68 Pall Mall
LONDON
SW1Y 5ES
Credit Risk Overview
Want to learn more about SUN SEVEN STARS INVESTMENT EUROPE AND MENA 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 |
|---|---|---|
| SUN SEVEN STARS INVESTMENT EUROPE AND MENA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Timothy Douglas Poor (927790032) Appointed |
| 03/06/2024 | New Board Member Mikky Ho (927802074) Appointed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN SEVEN STARS INVESTMENT EUROPE AND MENA 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 SEVEN STARS INVESTMENT EUROPE AND MENA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN SEVEN STARS INVESTMENT EUROPE AND MENA 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 Aug 1965 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUN SEVEN STARS INVESTMENT EUROPE AND MENA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Timothy Douglas Poor (927790032) Appointed |
| 03/06/2024 | New Board Member Mikky Ho (927802074) Appointed |
| 19/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | Bruno Wu (925156289) has left the board |
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
