FIVE SUNS INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
FIVE SUNS INVESTMENTS LLP
COMPANY NUMBER
OC398595
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7NJ
Third Floor
59-60 Grosvenor Street
London
W1K 3HZ
c/o Mfg Services Limited
15 Cambridge Court
London
W6 7NJ
W6 7NJ
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 |
|---|---|
| 23/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE SUNS INVESTMENTS LLP?
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 FIVE SUNS INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE SUNS INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
03/03/2015 - Present (9 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 53 Past: 11 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
18/07/2017 - Present (7 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 23/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 10/03/2020 | Gabrielle Anne Vita Joseph (923682514) has left the board |
| 10/03/2020 | Aaron Patrick Clissold (923681909) has left the board |
| 10/03/2020 | New Board Member Aaron Patrick Clissold (924991658) Appointed |
| 10/03/2020 | New Board Member Gabrielle Anne Vita Joseph (915881502) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 29/03/2018 | New Board Member SG1 LIMITED (924457712) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 17/08/2017 | New Board Member Gabrielle Anne Vita Joseph (923682514) Appointed |
| 17/08/2017 | New Board Member Dennis Kwan (923681931) Appointed |
| 17/08/2017 | New Board Member Aaron Patrick Clissold (923681909) Appointed |
| 17/08/2017 | New Board Member Ophir Michael Shmuel (914236250) Appointed |
| 31/07/2017 | Marie Ellen Scanlon (920709974) has left the board |
| 31/07/2017 | Allan George Cooper (914195375) has left the board |
| 31/07/2017 | Change in Reg. Office |
| 09/03/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 25/04/2016 | Hussein Ahmes Khalifa (920713366) has left the board |
| 25/04/2016 | New Board Member Hussein Ahmes Khalifa (914195356) Appointed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Hussein Ahmes Khalifa (920713366) Appointed |
| 15/04/2016 | New Board Member Marie Ellen Scanlon (920709974) Appointed |
| 15/04/2016 | New Board Member Allan George Cooper (914195375) Appointed |
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