SUNSHINE TOPCO LIMITED

Company is dissolved

General Information

NAME
SUNSHINE TOPCO LIMITED

COMPANY NUMBER
08807824

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/12/2013 (11years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/12/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

23 SAVILE ROW
LONDON
W1S 2ET

TRADING ADDRESSES

23 Savile Row
LONDON
W1S 2ET

Credit Risk Overview

Want to learn more about SUNSHINE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

16.41%

NET WORTH

- £60.9M

40.51%

TOTAL LIABILITIES

£26.2M

4.02%

NET ASSETS

£79.4M

88.76%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/05/2019	Event: Jan Michiel Hessels (918865332) has left the board
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: TRILLILI BVBA (921760715) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUNSHINE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUNSHINE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUNSHINE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

16.41%

NET WORTH

- £60.9M

40.51%

TOTAL LIABILITIES

£26.2M

4.02%

NET ASSETS

£79.4M

88.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENERAL ATLANTIC SUNSHINE BV	Owned: 15.98 %	Shares: 39,543,321	Price per share: £0.75	Total Value: £29,657,490.75
GENERAL ATLANTIC SUNSHINE B.V.	Owned: 65.13 %	Shares: 120,840,465	Price per share: £1.00	Total Value: £120,840,465.00
GENERAL ATLANTIC SUNSHINE BV	Owned: 0.01 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
GENERAL ATLANTIC SUBSHINE BV	Owned: 18.88 %	Shares: 35,025,904	Price per share: £1.00	Total Value: £35,025,904.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Asher Rosenstein 09/12/2013 - 14/03/2014 (3 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Andrew John Given 09/12/2013 - 14/03/2014 (3 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
John Daniel Bernstein Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 18	View Report
Lucia Rigo 14/03/2014 - 05/04/2017 (3years) Born in May 1984	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Clive Paul Marshall Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 37	View Report

Documents

Filter

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
Date: 02/05/2019	Event: Jan Michiel Hessels (918865332) has left the board
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: TRILLILI BVBA (921760715) has left the board
Date: 14/01/2019	Event: CONSILIUM SPRL (923805447) has left the board
Date: 14/01/2019	Event: Change in Reg. Office
Date: 28/09/2018	Event: New Accounts filed
Date: 08/06/2018	Event: John Daniel Bernstein (906270896) has left the board
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Simon Philip Morgan (920314891) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Board Member CONSILIUM SPRL (923805447) Appointed
Date: 22/05/2017	Event: New Board Member Pierre Vincent Samec (923175108) Appointed
Date: 22/05/2017	Event: David Joseph Topper (920974196) has left the board
Date: 18/05/2017	Event: New Board Member Rene Marc Kern (923152148) Appointed
Date: 16/05/2017	Event: Lucia Rigo (918623399) has left the board
Date: 16/05/2017	Event: Achim Berg (922054874) has left the board
Date: 23/12/2016	Event: New Annual Return filed
Date: 15/12/2016	Event: Richard Lindsay Sadler (916785676) has left the board
Date: 15/12/2016	Event: New Board Member Achim Berg (922054874) Appointed
Date: 08/11/2016	Event: New Board Member TRILLILI BVBA (921760715) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: Alexander Paul Rozenbroek (918810382) has left the board
Date: 08/07/2016	Event: New Board Member David Joseph Topper (920974196) Appointed
Date: 07/07/2016	Event: Rony Grushka (909929098) has left the board
Date: 10/01/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: Michael Patrick Wilson (919211929) has left the board
Date: 03/12/2015	Event: New Board Member Simon Philip Morgan (920314891) Appointed
Date: 08/10/2015	Event: New Board Member Richard Lindsay Sadler (916785676) Appointed
Date: 01/10/2015	Event: Clive Paul Marshall (914897343) has left the board
Date: 22/09/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 06/11/2014	Event: Michael Patrick Wilson (918763154) has left the board
Date: 06/11/2014	Event: New Board Member Michael Patrick Wilson (919211929) Appointed
Date: 29/10/2014	Event: Jennifer Campbell (911605215) has left the board
Date: 30/06/2014	Event: Change in Reg. Office
Date: 26/06/2014	Event: New Board Member Rony Grushka (909929098) Appointed
Date: 20/06/2014	Event: New Board Member Jan Michiel Hessels (918865332) Appointed
Date: 02/06/2014	Event: New Board Member Alexander Paul Rozenbroek (918810382) Appointed
Date: 15/05/2014	Event: New Board Member Michael Patrick Wilson (918763154) Appointed
Date: 15/05/2014	Event: New Board Member Jennifer Campbell (911605215) Appointed
Date: 03/04/2014	Event: Clive Paul Marshall (918623365) has left the board
Date: 03/04/2014	Event: New Board Member Clive Paul Marshall (914897343) Appointed
Date: 27/03/2014	Event: New Board Member Clive Paul Marshall (918623365) Appointed
Date: 27/03/2014	Event: David Asher Rosenstein (918351467) has left the board
Date: 27/03/2014	Event: Andrew John Given (918351469) has left the board
Date: 27/03/2014	Event: New Board Member Lucia Rigo (918623399) Appointed
Date: 27/01/2014	Event: John Daniel Bernstein (918351468) has left the board
Date: 27/01/2014	Event: New Board Member John Daniel Bernstein (906270896) Appointed

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SUNSHINE TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

- £60.9M

£26.2M

£79.4M

People Overview

0

18

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

- £60.9M

£26.2M

£79.4M

Accounts

People Overview

0

18

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™