SUNEL DEVELOPMENTS AND INVESTMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/12/2430 December 2024 Current accounting period shortened from 2023-12-31 to 2023-12-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-12 with updates

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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28/06/2428 June 2024 Full accounts made up to 2022-12-31

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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21/02/2421 February 2024 Second filing of Confirmation Statement dated 2023-11-12

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23/11/2323 November 2023 Confirmation statement made on 2023-11-12 with updates

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22/11/2322 November 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 1 Kings Avenue London N21 3NA on 2023-11-22

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22/11/2322 November 2023 Change of details for Sunel Uk Limited as a person with significant control on 2023-11-22

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31/10/2331 October 2023 Satisfaction of charge 113808040001 in full

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08/04/238 April 2023 Full accounts made up to 2021-12-31

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Confirmation statement made on 2022-11-12 with no updates

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04/02/234 February 2023 Compulsory strike-off action has been suspended

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04/02/234 February 2023 Compulsory strike-off action has been suspended

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Confirmation statement made on 2021-11-12 with no updates

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 393 LORDSHIP LANE LONDON N17 6AE UNITED KINGDOM

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14/01/2014 January 2020 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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06/01/206 January 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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12/11/1912 November 2019 05/09/19 STATEMENT OF CAPITAL GBP 300000

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNEL UK LIMITED

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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23/05/1923 May 2019 CESSATION OF KONSTANTINOS ZYGOURAS AS A PSC

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ALEXANDROS ZYGOURAS

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24/05/1824 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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