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SUNDIAL PUBS LIMITED

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

This company is commonly known as Sundial Pubs Limited. The company was founded 19 years ago and was given the registration number 05173417. The firm's registered office is in LONDON. You can find them at C/o Valentine And Co Glade House 52-54, Carter Lane, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUNDIAL PUBS LIMITED
Company Number:05173417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 July 2004
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Valentine And Co Glade House 52-54, Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Havana Road, London, United Kingdom, SW19 8EJ

Director20 October 2004Active
8a Halford Road, London, SW6 1JT

Secretary20 October 2004Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary07 July 2004Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director07 July 2004Active
8a Halford Road, London, SW6 1JT

Director20 October 2004Active

People with Significant Control

Mr Angus Ross Evans
Notified on:07 July 2016
Status:Active
Date of birth:July 1971
Nationality:New Zealander
Address:C/O Valentine And Co Glade House, 52-54, London, EC4V 5EF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved liquidation.

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2022-04-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-21Address

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

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2019-02-20Insolvency

Liquidation voluntary statement of affairs.

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2019-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-20Resolution

Resolution.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-09-26Gazette

Gazette filings brought up to date.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Officers

Change person director company with change date.

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