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SUNBIRD BUSINESS SERVICES LIMITED - 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 09107183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 York Buildings
- London
- WC2N 6JU 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- ALDRIDGE, Michael James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-30
- Age Of Company 2014-06-30 9 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mr Michael James Aldridge
- Mr William Martell Sykes
- Aldridge Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-03-28
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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SUNBIRD BUSINESS SERVICES LIMITED Company Description
- SUNBIRD BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09107183. Its current trading status is "live". It was registered 2014-06-30. It has declared SIC or NACE codes as "81100". It has 1 director It can be contacted at 22 York Buildings .
Get SUNBIRD BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunbird Business Services Limited - 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2014-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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capital-statement-capital-company-with-date-currency-figure (2024-01-10) - SH19
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resolution (2024-01-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-01-12) - 600
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liquidation-voluntary-declaration-of-solvency (2024-01-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-18) - AD01
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resolution (2024-01-10) - RESOLUTIONS
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legacy (2024-01-10) - CAP-SS
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legacy (2024-01-10) - SH20
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capital-allotment-shares (2023-05-19) - SH01
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second-filing-capital-allotment-shares (2023-05-25) - RP04SH01
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capital-allotment-shares (2023-05-25) - SH01
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confirmation-statement-with-updates (2023-07-28) - CS01
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capital-allotment-shares (2023-08-03) - SH01
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change-account-reference-date-company-current-shortened (2023-12-28) - AA01
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capital-statement-capital-company-with-date-currency-figure (2023-12-21) - SH19
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legacy (2023-12-21) - SH20
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legacy (2023-12-21) - CAP-SS
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resolution (2023-12-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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mortgage-satisfy-charge-full (2023-12-13) - MR04
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change-account-reference-date-company-previous-shortened (2023-09-28) - AA01
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termination-director-company-with-name-termination-date (2023-08-07) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-15) - SH01
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capital-variation-of-rights-attached-to-shares (2022-11-03) - SH10
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capital-name-of-class-of-shares (2022-11-03) - SH08
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-group (2022-09-30) - AA
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memorandum-articles (2022-02-09) - MA
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notification-of-a-person-with-significant-control (2022-08-02) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-29) - MR01
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resolution (2022-02-10) - RESOLUTIONS
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capital-allotment-shares (2022-02-04) - SH01
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confirmation-statement-with-updates (2022-08-03) - CS01
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accounts-with-accounts-type-group (2021-04-19) - AA
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capital-allotment-shares (2021-01-25) - SH01
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confirmation-statement-with-updates (2021-07-02) - CS01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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accounts-with-accounts-type-group (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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capital-allotment-shares (2021-12-07) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-23) - SH01
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accounts-with-accounts-type-group (2020-02-18) - AA
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capital-allotment-shares (2020-01-09) - SH01
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court-order (2020-12-18) - OC
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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change-account-reference-date-company-current-shortened (2020-12-31) - AA01
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change-account-reference-date-company-previous-extended (2020-03-25) - AA01
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confirmation-statement-with-updates (2020-04-28) - CS01
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confirmation-statement-with-updates (2020-06-11) - CS01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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capital-allotment-shares (2019-04-12) - SH01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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confirmation-statement-with-updates (2019-03-29) - CS01
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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capital-allotment-shares (2019-03-26) - SH01
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capital-allotment-shares (2019-03-08) - SH01
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-03-07) - SH01
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capital-allotment-shares (2019-02-27) - SH01
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capital-allotment-shares (2019-02-21) - SH01
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capital-allotment-shares (2019-02-07) - SH01
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accounts-with-accounts-type-group (2019-01-31) - AA
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capital-allotment-shares (2019-01-04) - SH01
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capital-allotment-shares (2019-05-02) - SH01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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capital-allotment-shares (2019-11-11) - SH01
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appoint-person-director-company-with-name-date (2019-09-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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capital-allotment-shares (2019-07-25) - SH01
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capital-allotment-shares (2019-07-18) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-12) - SH01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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capital-allotment-shares (2018-03-28) - SH01
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capital-allotment-shares (2018-03-13) - SH01
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capital-allotment-shares (2018-04-09) - SH01
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capital-allotment-shares (2018-05-04) - SH01
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capital-cancellation-shares (2018-09-18) - SH06
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confirmation-statement-with-updates (2018-07-18) - CS01
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second-filing-capital-allotment-shares (2018-07-02) - RP04SH01
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capital-allotment-shares (2018-07-01) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-01-26) - SH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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capital-allotment-shares (2017-01-05) - SH01
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capital-allotment-shares (2017-01-16) - SH01
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capital-allotment-shares (2017-01-31) - SH01
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capital-allotment-shares (2017-05-30) - SH01
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capital-allotment-shares (2017-06-02) - SH01
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capital-allotment-shares (2017-06-05) - SH01
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capital-allotment-shares (2017-06-27) - SH01
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accounts-with-accounts-type-full (2017-07-11) - AA
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capital-allotment-shares (2017-07-17) - SH01
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capital-allotment-shares (2017-07-26) - SH01
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capital-allotment-shares (2017-08-16) - SH01
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confirmation-statement-with-updates (2017-08-30) - CS01
keyboard_arrow_right 2016
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legacy (2016-07-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-07-05) - SH19
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legacy (2016-07-05) - CAP-SS
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resolution (2016-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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capital-allotment-shares (2016-03-14) - SH01
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-03-24) - SH01
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resolution (2016-07-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-20) - SH03
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capital-alter-shares-redemption-statement-of-capital (2016-07-12) - SH02
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confirmation-statement-with-updates (2016-07-14) - CS01
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capital-allotment-shares (2016-07-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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capital-return-purchase-own-shares (2016-07-25) - SH03
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change-account-reference-date-company-previous-shortened (2016-07-26) - AA01
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memorandum-articles (2016-08-03) - MA
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accounts-with-accounts-type-full (2016-08-10) - AA
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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capital-allotment-shares (2016-09-30) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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legacy (2014-08-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-09-08) - SH19
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resolution (2014-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
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capital-name-of-class-of-shares (2014-10-16) - SH08
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incorporation-company (2014-06-30) - NEWINC
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termination-director-company-with-name-termination-date (2014-08-18) - TM01