-
-
SUNLEY SECURE II LIMITED - 20 Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom
Company Information
- Company registration number
- 02168674
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Berkeley Square
- Mayfair
- London
- W1J 6LH 20 Berkeley Square, Mayfair, London, W1J 6LH UK
Management
- Managing Directors
- SUNLEY, James Bernard
- Company secretaries
- SUNLEY SECURITIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-24
- Dissolved on
- 2013-04-23
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUNLEY GROUP LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-03-04
-
SUNLEY SECURE II LIMITED Company Description
- SUNLEY SECURE II LIMITED is a ltd registered in United Kingdom with the Company reg no 02168674. Its current trading status is "closed". It was registered 1987-09-24. It was previously called SUNLEY GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-03-04.It can be contacted at 20 Berkeley Square .
Get SUNLEY SECURE II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunley Secure Ii Limited - 20 Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom
Did you know? kompany provides original and official company documents for SUNLEY SECURE II LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02168674#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02168674#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02168674#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
gazette-dissolved-compulsory (2013-04-23) - GAZ2
-
gazette-notice-compulsory (2013-01-08) - GAZ1
Add all to Cart
keyboard_arrow_right 2012
-
change-of-name-notice (2012-08-21) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
resolution (2012-08-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
termination-director-company-with-name (2011-03-10) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
-
change-person-director-company-with-change-date (2010-03-16) - CH01
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-03-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-16) - AA
-
legacy (2008-03-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-03-23) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-20) - 288b
-
legacy (2006-05-22) - 363s
-
accounts-with-accounts-type-group (2006-11-23) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288c
-
accounts-with-accounts-type-group (2005-11-09) - AA
-
legacy (2005-04-29) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-06-21) - AA
-
legacy (2004-05-24) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-13) - AA
-
legacy (2003-04-07) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 363s
-
accounts-with-accounts-type-full (2002-04-11) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 363(287)
-
accounts-with-accounts-type-full (2001-04-18) - AA
-
legacy (2001-04-17) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-03-29) - AA
-
legacy (2000-03-16) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-03-10) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-19) - AA
-
legacy (1998-03-20) - 363s
-
legacy (1998-03-20) - 363(288)
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-03-17) - AA
-
legacy (1997-03-11) - 363s
-
legacy (1997-03-10) - 288c
-
legacy (1997-03-11) - 363(288)
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 288c
-
legacy (1996-06-17) - 287
-
accounts-with-accounts-type-full-group (1996-03-15) - AA
-
legacy (1996-03-11) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 288
-
legacy (1995-06-12) - 288
-
accounts-with-accounts-type-full (1995-03-13) - AA
-
legacy (1995-03-10) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 363s
-
accounts-with-accounts-type-full-group (1994-03-21) - AA
-
legacy (1994-12-20) - 288
-
legacy (1994-09-30) - 287
-
legacy (1994-09-23) - 225(1)
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 225(1)
-
accounts-with-accounts-type-full-group (1993-09-08) - AA
-
legacy (1993-07-20) - 363b
-
legacy (1993-01-12) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-03-23) - 363(288)
-
legacy (1992-03-23) - 363(287)
-
legacy (1992-03-23) - 363s
-
accounts-with-accounts-type-full-group (1992-10-29) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-11-19) - AA
-
legacy (1991-04-08) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-19) - AA
-
legacy (1990-03-20) - 363
-
accounts-with-accounts-type-full-group (1990-03-06) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-12-18) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-24) - PUC 2
-
legacy (1988-01-24) - PUC 5
-
legacy (1988-10-28) - 225(1)
-
legacy (1988-11-25) - 287
-
legacy (1988-12-05) - 287
-
legacy (1988-10-28) - 287
Add all to Cart
keyboard_arrow_right 1987
-
memorandum-articles (1987-11-11) - MA
-
legacy (1987-11-10) - 288
-
certificate-change-of-name-company (1987-10-21) - CERTNM
-
legacy (1987-10-19) - 288
-
legacy (1987-10-19) - 287
-
incorporation-company (1987-09-24) - NEWINC
