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SUNDT & COMPANY LIMITED - Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 02697839
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pkf Geoffrey Martin & Co 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- FOX, Brian Geoffrey
- SUNDT, Jan Christian Gruner
- TISSHAW, Howard John
- Company secretaries
- FOX, Brian Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-11
- Dissolved on
- 2020-04-24
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Jan Christian Gruner Sundt
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2018-03-19
- Last Date: 2017-03-05
✓
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SUNDT & COMPANY LIMITED Company Description
- SUNDT & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02697839. Its current trading status is "closed". It was registered 1992-03-11. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-05.It can be contacted at Pkf Geoffrey Martin & Co 15 Westferry Circus .
Get SUNDT & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sundt & Company Limited - Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02697839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02697839#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.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-17) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-01-24) - LIQ13
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gazette-dissolved-liquidation (2020-04-24) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-07) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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liquidation-voluntary-appointment-of-liquidator (2017-11-22) - 600
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resolution (2017-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-28) - AA
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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mortgage-charge-whole-release-with-charge-number (2017-07-04) - MR05
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liquidation-voluntary-declaration-of-solvency (2017-11-22) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-05-18) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-09) - TM01
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accounts-with-accounts-type-full (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-06) - AP01
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accounts-with-accounts-type-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-full (2012-04-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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legacy (2009-06-25) - 225
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-03-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-28) - 363a
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legacy (2007-03-28) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-03-31) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-03-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-03-18) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-03-13) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-04-05) - 288b
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legacy (2001-03-27) - 288a
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legacy (2001-03-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-09) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-06-27) - 288b
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legacy (2000-06-27) - 288a
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legacy (2000-08-11) - 288b
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accounts-with-accounts-type-full (2000-09-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-05) - 363s
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accounts-with-accounts-type-full (1999-03-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 288b
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-03-06) - 363s
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legacy (1998-01-05) - 169
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 288b
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legacy (1997-02-05) - 288a
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accounts-with-accounts-type-full (1997-03-25) - AA
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legacy (1997-06-03) - 363s
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resolution (1997-12-01) - RESOLUTIONS
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legacy (1997-12-11) - 288a
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resolution (1997-12-11) - RESOLUTIONS
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legacy (1997-12-11) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-28) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-03-20) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-03-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-25) - 395
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legacy (1993-03-10) - 363s
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accounts-with-accounts-type-full (1993-11-16) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-17) - 288
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legacy (1992-07-17) - 88(2)R
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legacy (1992-07-17) - 224
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incorporation-company (1992-03-11) - NEWINC
