Sundawn Limited, London
| About | |
|---|---|
| Name: Sundawn Limited | |
| Number: 07831091 | |
| Incorporation date: 2011-11-01 | |
| End of financial year: 30 November |
| Address: |
Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Platinum Global Corporation Limited
24 June 2021
| Address | Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, England |
| Legal authority | Uk Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 08760850 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shore Technologies Lp
27 May 2021 - 24 June 2021
| Address | Suite 701 67 Yonge Street, Toronto, Ontario, M5E1J8, Canada |
| Legal authority | Canada |
| Legal form | Limited Partnership |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 290643352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carlson Investments S.A.
26 November 2019 - 27 May 2021
| Address | Aprt. 1106 Ul. Emilii Plater 49, 00-125, Warszawa, Poland |
| Legal authority | Polish |
| Legal form | Public Listed Company |
| Country registered | Poland |
| Place registered | Poland |
| Registration number | Krs 0000148769 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
26 September 2016 - 26 November 2019
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Rahul M.
6 April 2016 - 26 September 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Current Assets | - | - | - | 100 | 5,087 | 3,074 | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 100 | 169 | 54 | 167,298 | 28,773 | 108,636 | 179,388 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 169 | - | - | - | - | - |
Sundawn Limited was formally closed on 2023-02-07.
Sundawn was a private limited company that was located at Level 5 Berkeley Square House, Berkeley Square, London, W1J 6BY, ENGLAND. Its total net worth was valued to be roughly 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2011-11-01) was run by 1 director.
Director Rahul M. who was appointed on 20 April 2012.
The company was categorised as "other service activities not elsewhere classified" (96090).
The latest confirmation statement was filed on 2022-08-17 and last time the statutory accounts were filed was on 30 November 2021.
2015-11-01 was the date of the most recent annual return.
Company filing
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Annual return
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Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 22nd, November 2022 | gazette |
Free Download
(1 page)
|
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