SUNPROOF LIMITED

04489889
Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SUNPROOF LIMITED

04489889

Other business support service activities n.e.c.

Founded 18 Jul 2002 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

BABYBANZ EUROPE LIMITED 18 Jul 2002 — 18 Dec 2002
Accounts Submitted 19 Dec 2019
Confirmation Submitted 30 Aug 2019 Next due 1 Aug 2020 72 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for SUNPROOF LIMITED (04489889), a dissolved company based in London, United Kingdom. Incorporated 18 Jul 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jouko NykanenDirectorFinnishAustralia6518 Jul 2002Active

Shareholders

Shareholders (1)

Mr Jouko Nykanen
100.0%
15,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jouko Nykanen

Finnish

Active
Notified 6 Apr 2016
Residence Australia
DOB September 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2021GazetteGazette Dissolved Compulsory
3 Nov 2020GazetteGazette Notice Compulsory
19 Dec 2019AccountsAnnual accounts made up to 30 Dec 2018
10 Oct 2019OfficersChange to director Mr Jouko Nykanen on 10 Oct 2019
10 Oct 2019Persons With Significant ControlChange to Mr Jouko Nykanen as a person with significant control on 10 Oct 2019
19 Jan 2021 Gazette

Gazette Dissolved Compulsory

3 Nov 2020 Gazette

Gazette Notice Compulsory

19 Dec 2019 Accounts

Annual accounts made up to 30 Dec 2018

10 Oct 2019 Officers

Change to director Mr Jouko Nykanen on 10 Oct 2019

10 Oct 2019 Persons With Significant Control

Change to Mr Jouko Nykanen as a person with significant control on 10 Oct 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 19 Jan 2021

Gazette Notice Compulsory

5 years ago on 3 Nov 2020

Annual accounts made up to 30 Dec 2018

6 years ago on 19 Dec 2019

Change to director Mr Jouko Nykanen on 10 Oct 2019

6 years ago on 10 Oct 2019

Change to Mr Jouko Nykanen as a person with significant control on 10 Oct 2019

6 years ago on 10 Oct 2019