SL

SUNBAY LIMITED

Dissolved

Company number 05035277

London · Incorporated 5 February 2004

25-28 Old Burlington Street, London, London, W1S 3AN

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SUNBAY LIMITED was a private limited company incorporated on 5 February 2004 and registered in England and Wales and dissolved on 7 June 2016. Its registered office is at 25-28 Old Burlington Street, London, London, W1S 3AN. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: GABBAY, David Selim, Dr (appointed 6 February 2004) and SHAHMOON, Eli Allen (appointed 6 February 2004). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2015, were filed on 16 April 2015. Companies House holds 45 filings for this company, most recently a gazette filing on 7 June 2016.

Compliance

Annual accounts Up to date
Last filed
28 February 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SHAHMOON, Eli Allen
Director
6 February 2004
GD
GABBAY, David Selim, Dr
Director
6 February 2004
NP
NICHOLSON, Paul William
Director · Resigned
6 July 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 February 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2016 View
Gazette Notice Voluntary
Gazette
22 March 2016 View
Dissolution Application Strike Off Company
Dissolution
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Accounts With Accounts Type Dormant
Accounts
17 April 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Dormant
Accounts
27 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 June 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
15 February 2006 View
Legacy
Address
18 January 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
21 March 2005 View
Resolution
Resolution
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Address
13 February 2004 View
Incorporation Company
Incorporation
5 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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