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SUN & STONE 4 LTD

Dissolved London

Other business support service activities n.e.c.

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

SUN & STONE 4 LTD

Other business support service activities n.e.c.

Founded 24 Apr 2008 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 17 Jan 2019
Confirmation Statement Submitted 29 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

Discover SUN & STONE 4 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

2 active 5 resigned
Status
Martijn Christian KleibergenDirectorDutchEngland5321 Feb 2012Active
Paul Stephen LathamDirectorBritishUnited Kingdom696 Jun 2016Active

Shareholders

Shareholders (5)

Tm Trading Limited
50.0%
1017 Apr 2018
Tm Trading Limited
50.0%
1017 Apr 2018
Octopus Investments Nominees Limited
0.0%
017 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tm Trading Limited

United Kingdom

Active
Notified 5 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Octopus Investments Nominees Limited

Ceased 5 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
SUN & STONE 4 LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2020GazetteGazette Dissolved VoluntaryView(1 page)
31 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
24 Dec 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
29 Apr 2019Confirmation StatementConfirmation statement made on 2019-04-17 with updatesView(4 pages)
17 Jan 2019AccountsAnnual accounts made up to 2018-03-31View(9 pages)
17 Mar 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
31 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
24 Dec 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
29 Apr 2019 Confirmation Statement

Confirmation statement made on 2019-04-17 with updates

View Document(4 pages)
17 Jan 2019 Accounts

Annual accounts made up to 2018-03-31

View Document(9 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 17 Mar 2020

Gazette Notice Voluntary

6 years ago on 31 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 24 Dec 2019

Confirmation statement made on 2019-04-17 with updates

6 years ago on 29 Apr 2019

Annual accounts made up to 2018-03-31

7 years ago on 17 Jan 2019