This company is commonly known as Sunny Bidco Limited. The company was founded 7 years ago and was given the registration number 10311158. The firm's registered office is in MIDDLESEX. You can find them at Salamander Quay West Park Lane, Harefield, Middlesex, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SUNNY BIDCO LIMITED |
|---|---|---|
| Company Number | : | 10311158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2016 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Salamander Quay West Park Lane, Harefield, Middlesex, England, UB9 6NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Director | 12 August 2016 | Active |
| Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Director | 12 August 2016 | Active |
| Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Director | 12 August 2016 | Active |
| Salamander Quay West, Park Lane, Harefield, Uxbridge, United Kingdom, UB9 6NZ | Director | 15 October 2018 | Active |
| Salamander Quay West, Park Lane, Harefield, Middlesex, England, UB9 6NZ | Secretary | 20 July 2018 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 15 October 2018 | Active |
| Salamander Quay West, Park Lane, Harefield, Middlesex, England, UB9 6NZ | Director | 12 August 2016 | Active |
| Salamander Quay West, Park Lane, Harefield, Middlesex, England, UB9 6NZ | Director | 01 September 2017 | Active |
| 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | Director | 03 August 2016 | Active |
| Sunny Midco Limited | ||
| Notified on | : | 14 August 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Salamander Quay West Park Lane, Harefield, UB9 6NZ |
| Nature of control | : |
|
| Sunny Midco Limited | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Salamander Quay West, Park Lane, Harefield, England, UB9 6NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-31 | Capital | Legacy. | Download |
| 2023-03-31 | Insolvency | Legacy. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-08-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-12 | Mortgage | Mortgage satisfy charge full. | Download |
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