SUNNINGDALE CAPITAL LLP
Company is dissolved
General Information
NAME
SUNNINGDALE CAPITAL LLP
COMPANY NUMBER
OC344621
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/04/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2014
ACCOUNTS MADE UP TO
30/04/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/04/2009
08/12/2009
ASPEN CAPITAL LLP
LONDON
EC1Y 2AN
53 Lexington Apartments
40 City Road
London
EC1Y 2AN
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 |
|---|---|
| 17/06/2024 | New Board Member Joe Lip Poh Seet (914116861) Appointed |
| 06/05/2024 | New Board Member Joe Lip Poh Seet (914116861) Appointed |
| 03/05/2024 | New Board Member Joe Lip Poh Seet (914116861) Appointed |
Credit Risk Overview
Want to learn more about SUNNINGDALE CAPITAL 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 SUNNINGDALE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNINGDALE CAPITAL 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 |
|---|---|---|---|---|
|
SIGMA BUSINESS SERVICES LIMITED 02/04/2009 - 02/07/2009 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/04/2009 - 02/07/2009 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 5 Past: 43 |
View Report |
|
01/07/2009 - 15/12/2009 (5 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/06/2024 | New Board Member Joe Lip Poh Seet (914116861) Appointed |
| 06/05/2024 | New Board Member Joe Lip Poh Seet (914116861) Appointed |
| 03/05/2024 | New Board Member Joe Lip Poh Seet (914116861) Appointed |
| 02/08/2023 | New Board Member Joe Lip Poh Seet (914116861) Appointed |
| 17/07/2023 | New Board Member Joe Lip Poh Seet (914116861) Appointed |
| 16/10/2014 | Fotios Amaxopoulos (916955726) has left the board |
| 16/10/2014 | ALLIANCE TRUST PENSIONS LIMITED (916839918) has left the board |
| 16/10/2014 | Richard Phillip Almeida (903628033) has left the board |
| 16/10/2014 | Eric Luciano Nicoli (900099680) has left the board |
| 16/10/2014 | Drago Indjic (914285460) has left the board |
| 23/04/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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