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SUNIM REAL ESTATE LIMITED

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

This company is commonly known as Sunim Real Estate Limited. The company was founded 17 years ago and was given the registration number 05835769. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUNIM REAL ESTATE LIMITED
Company Number:05835769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heideweg 37, Wegberg, Germany, 41844

Director02 June 2006Active
., Forsbachstrasse 17, Koeln, Germany, 51145

Director02 November 2011Active
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Secretary02 June 2006Active

People with Significant Control

Imyo Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Suite 428, 39a Barton Road, Bletchley, England, MK2 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Klaus Dieter Heinemann
Notified on:01 July 2016
Status:Active
Date of birth:January 1941
Nationality:German
Country of residence:Germany
Address:., Forsbachstr. 17, Koeln, Germany, 51145
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Wilfried Heinrich Ferdinand Fischer
Notified on:01 July 2016
Status:Active
Date of birth:December 1941
Nationality:German
Country of residence:Germany
Address:., Heideweg 37, Wegberg, Germany, 41844
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-08Dissolution

Dissolution application strike off company.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Officers

Change corporate secretary company with change date.

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2014-12-04Address

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

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2014-07-22Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type dormant.

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