Second Sunrise Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SE Index
  5. SEC Index
  6. SECO Index

General information

Name:

Second Sunrise Ltd

Office Address:

11 Station Hill SN15 1EQ Chippenham

Number: 08297905

Incorporation date: 2012-11-19

Dissolution date: 2019-07-23

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 11 Station Hill, Chippenham SN15 1EQ Second Sunrise Limited was categorised as a Private Limited Company with 08297905 registration number. This company had been launched twelve years ago before was dissolved on Tue, 23rd Jul 2019.

When it comes to the limited company, a number of director's duties up till now have been executed by Gavin B. and Gillian F.. As for these two managers, Gavin B. had administered the limited company for the longest time, having become a vital part of company's Management Board on 2014.

Gavin B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gavin B.

Role: Director

Appointed: 30 May 2014

Latest update: 16 May 2023

Gillian F.

Role: Director

Appointed: 30 May 2014

Latest update: 16 May 2023

People with significant control

Gavin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 03 December 2019
Confirmation statement last made up date 19 November 2018
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 23 July 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 November 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, July 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

HQ address,
2016

Address:

42 Lytton Road

Post code:

EN5 5BY

City / Town:

Barnet

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

Similar companies nearby

Closest companies