SUNRISE COMMODITIES LIMITED
Non-Trading
General Information
NAME
SUNRISE COMMODITIES LIMITED
COMPANY NUMBER
07868146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46210 -
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
INCORPORATION DATE
01/12/2011
(13years old)
WEBSITE
www.sunrisenuts.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W13 8SB
160 Uxbridge Road
LONDON
W13 8SB
First Floor
85 Great Portland Street
London
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNRISE COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNRISE COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2022 - Present (2 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2011 - Present (13years) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2011 - Present (13years) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
23/03/2017 - Present (7 years and 9 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Gagan Gulati (925025973) has left the board |
| 09/09/2022 | New Board Member Keshaw Kumar (929983412) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | Change in Reg. Office |
| 13/09/2018 | Muhammad Imran (924156848) has left the board |
| 13/09/2018 | New Board Member Gagan Gulati (925025973) Appointed |
| 09/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Change in Reg. Office |
| 12/03/2018 | Change in Reg. Office |
| 19/01/2018 | Dhaval Rajesh Doshi (923627012) has left the board |
| 04/01/2018 | New Board Member Muhammad Imran (924156848) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 03/08/2017 | Ivan Hrebeniuk (922762708) has left the board |
| 03/08/2017 | New Board Member Dhaval Rajesh Doshi (923627012) Appointed |
| 18/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 28/03/2017 | Keshaw Kumar (916500196) has left the board |
| 27/03/2017 | New Board Member Ivan Hrebeniuk (922762708) Appointed |
| 30/12/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 28/02/2013 | NOMINEE SECRETARY LTD (916500195) has left the board |
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