SL

SUNPROOF LIMITED

Dissolved

Company number 04489889

London · Incorporated 18 July 2002

3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BABYBANZ EUROPE LIMITED · 18 July 2002 – 18 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2017

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

Officers

HS
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
18 July 2002
NJ
NYKANEN, Jouko
Director
18 July 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
18 July 2002
WD
WHITTLE, David
Director · Resigned
18 July 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 July 2002

Persons with significant control

PS
Mr Jouko Nykanen
Born September 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 January 2021 View
Gazette Notice Compulsory
Gazette
3 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Accounts
2 June 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Address
22 August 2005 View
Legacy
Mortgage
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Capital
13 March 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
28 October 2003 View
Certificate Change Of Name Company
Change Of Name
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Address
2 August 2002 View
Incorporation Company
Incorporation
18 July 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1F 7LD

JEWELLERYNOW LIMITED
#03871830
dissolved
FINCHLEY SECRETARIES LIMITED
#04507509
dissolved
COUTURE DEVELOPMENTS LIMITED
#04563461
dissolved
HENDERSON CONSULTANTS LTD
#04577528
dissolved
HALLDEAN ASSOCIATES LIMITED
#04596228
dissolved
See all companies at W1F 7LD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.