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SUNDANCE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sundance Holdings Ltd. The company was founded 15 years ago and was given the registration number 06690471. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 10320 - Manufacture of fruit and vegetable juice.

Company Information

Name:SUNDANCE HOLDINGS LTD
Company Number:06690471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:05 September 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10320 - Manufacture of fruit and vegetable juice

Office Address & Contact

Registered Address:3 Field Court, Grays Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, Grays Inn, London, WC1R 5EF

Director05 September 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary05 September 2008Active
Unit B35 To B39, New Covent Garden Market, Nine Elms, London, SW8 5HH

Director05 September 2008Active
6-8, Underwood Street, London, N1 7JQ

Director05 September 2008Active

People with Significant Control

Mr Patrick Hamilkar Hofmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:German
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sonmi Kim
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-06Gazette

Gazette dissolved liquidation.

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2022-10-06Insolvency

Liquidation in administration move to dissolution.

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2022-04-28Insolvency

Liquidation in administration progress report.

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2021-11-02Insolvency

Liquidation in administration progress report.

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2021-09-21Insolvency

Liquidation in administration extension of period.

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2021-05-06Insolvency

Liquidation in administration progress report.

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2021-03-02Insolvency

Liquidation in administration proposals.

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2020-12-14Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-10-15Insolvency

Liquidation in administration appointment of administrator.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-07-27Officers

Termination director company with name termination date.

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2019-10-09Resolution

Resolution.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-09-02Capital

Capital alter shares subdivision.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-08Resolution

Resolution.

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2019-01-16Accounts

Accounts with accounts type full.

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2018-12-25Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type small.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-11-23Accounts

Change account reference date company current extended.

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