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SUNBEAM HOLDINGS LIMITED (09536518)

SUNBEAM HOLDINGS LIMITED (09536518) is a dissolved UK company. incorporated on 10 April 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. SUNBEAM HOLDINGS LIMITED has been registered for 11 years. Current directors include PEREZ QUIROGA, Luis, SYKES, Allister Craig.

Company Number
09536518
Status
dissolved
Type
ltd
Incorporated
10 April 2015
Age
11 years
Address
9th Floor No.1 Minster Court, London, EC3R 7AA
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
PEREZ QUIROGA, Luis, SYKES, Allister Craig
SIC Codes
66300

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Introduction
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SUNBEAM HOLDINGS LIMITED

SUNBEAM HOLDINGS LIMITED is an dissolved company incorporated on 10 April 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SUNBEAM HOLDINGS LIMITED was registered 11 years ago.(SIC: 66300)

Status

dissolved

Active since 11 years ago

Company No

09536518

LTD Company

Age

11 Years

Incorporated 10 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2018 (8 years ago)
Submitted on 14 February 2019 (7 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 April 2019 (7 years ago)

Next Due

Due by N/A
Contact
Address

9th Floor No.1 Minster Court Mincing Lane London, EC3R 7AA,

Previous Addresses

20-22 Bedford Row London WC1R 4JS United Kingdom
From: 10 April 2015To: 27 October 2015
Timeline

3 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Jul 16
Director Joined
Jul 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

IPES (GUERNSEY) LIMITED

Active
Royal Avenue, GuernseyGY1 2HL
Corporate secretary
Appointed 28 Sept 2015

PEREZ QUIROGA, Luis

Active
No.1 Minster Court, LondonEC3R 7AA
Born June 1978
Director
Appointed 10 Apr 2015

SYKES, Allister Craig

Active
More London Riverside, LondonSE1 2AP
Born November 1984
Director
Appointed 29 Jun 2016

JORDAN COMPANY SECRETARIES LIMITED

Resigned
BristolBS1 6JS
Corporate secretary
Appointed 10 Apr 2015
Resigned 28 Sept 2015

DE LASZLO, Robert Damon

Resigned
No.1 Minster Court, LondonEC3R 7AA
Born May 1977
Director
Appointed 10 Apr 2015
Resigned 29 Jun 2016
Fundings
Financials
Latest Activities

Filing History

21

Gazette Dissolved Voluntary
29 September 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
7 April 2020
GAZ1(A)GAZ1(A)
Gazette Notice Compulsory
31 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolution Application Strike Off Company
25 March 2020
DS01DS01
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 May 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Gazette Notice Compulsory
3 April 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
30 October 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
30 October 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
27 October 2015
AD01Change of Registered Office Address
Incorporation Company
10 April 2015
NEWINCIncorporation