SH

SUNSHINE HOLDING BV CO., LTD

Dissolved

Company number 07460885

London · Incorporated 6 December 2010

Churchill House, 142-146 Old Street, London, EC1V 9BW

Dormant Company · SIC 99999

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

Company history

Previous company names

SUNSHINE HOLDING BV CO., LTD · 6 December 2010 – 5 January 2015

MARKANNE SHIPPING CO., LTD · 5 January 2015 – 12 February 2015

Previous registered addresses

326 Cleveland Road London E18 2AN · until 3 December 2015

7-11 Minerva Road Park Royal London NW10 6HJ · until 2 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

FC
FARSTAR CPA LTD
Corporate Secretary
2 December 2015
YM
YU, Menghao
Director
24 August 2014
ZQ
ZHAO, Qun
Director · Resigned
3 June 2014
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
6 December 2010
WY
WANG, Yuming
Director · Resigned
6 December 2010

Persons with significant control

PS
Menghao Yu
Born September 1941
Significant Influence Or Control
2 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 May 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2015 View
Certificate Change Of Name Company
Change Of Name
12 February 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Certificate Change Of Name Company
Change Of Name
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Incorporation Company
Incorporation
6 December 2010 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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  • Credit score & payment risk
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