SUNBIRD BUSINESS SERVICES LIMITED
In Liquidation
General Information
NAME
SUNBIRD BUSINESS SERVICES LIMITED
COMPANY NUMBER
09107183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/06/2014
(10 years and 5 months old)
WEBSITE
http://sunbirdgroup.co
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Telephone: 02072970364
TPS: No
22 York Buildings
LONDON
WC2N 6JU
5th Floor
8 City Road
London
EC1Y 2AA
Telephone: 72970364
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 |
|---|---|---|
| SUNBIRD BUSINESS SERVICES LIMITED | In Liquidation | View Report |
| SUNBIRD BUSINESS SERVICES AFRICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | Matthew James Insley (924388020) has left the board |
| 22/12/2023 | William Sykes (918112874) has left the board |
| 09/08/2023 | Hanif Eshak Sheikh (930156037) has left the board |
Credit Risk Overview
Want to learn more about SUNBIRD BUSINESS SERVICES 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 SUNBIRD BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNBIRD BUSINESS SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - 30/06/2014 (0 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
09/09/2014 - 09/11/2017 (3 years and 2 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNBIRD BUSINESS SERVICES LIMITED | In Liquidation | View Report |
| SUNBIRD BUSINESS SERVICES AFRICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | Matthew James Insley (924388020) has left the board |
| 22/12/2023 | William Sykes (918112874) has left the board |
| 09/08/2023 | Hanif Eshak Sheikh (930156037) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Hanif Eshak Sheikh (930156037) Appointed |
| 08/10/2022 | New Accounts filed |
| 07/10/2022 | Ian McFadyen (903641514) has left the board |
| 05/10/2022 | John McDonough (916520300) has left the board |
| 05/10/2022 | Andrew Rowell (917300832) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Andrew Rowell (917300832) Appointed |
| 10/11/2021 | New Board Member Andrew Rowell (917300832) Appointed |
| 10/11/2021 | New Board Member Andrew Rowell (917300832) Appointed |
| 10/11/2021 | New Board Member Andrew Rowell (917300832) Appointed |
| 04/11/2021 | New Board Member Andrew Rowell (928894874) Appointed |
| 04/11/2021 | Samantha Muna (926239623) has left the board |
| 04/11/2021 | Wainaina Kenyanjui (924390985) has left the board |
| 04/11/2021 | Samantha Muna (926239623) has left the board |
| 04/11/2021 | Wainaina Kenyanjui (924390985) has left the board |
| 04/11/2021 | New Board Member Andrew Rowell (928894874) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 21/02/2020 | Kayode Akintunde Akinola (924425460) has left the board |
| 16/12/2019 | New Board Member Kayode Akintunde Akinola (924425460) Appointed |
| 29/11/2019 | Rupinder Singh Mike Bains (918654508) has left the board |
| 18/09/2019 | New Board Member Samantha Muna (926239623) Appointed |
| 02/08/2019 | Erika Wagner (921482912) has left the board |
| 15/04/2019 | Change in Reg. Office |
| 03/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | Rupert Dean (919178307) has left the board |
| 03/02/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Erika Wagner (921482912) Appointed |
| 29/03/2018 | Paul Gustav Josef Alexander Simon (911306545) has left the board |
| 09/03/2018 | New Board Member Wainaina Kenyanjui (924390985) Appointed |
| 09/03/2018 | New Board Member Matthew Insley (924388020) Appointed |
| 08/03/2018 | Richard Michael Benton (910079155) has left the board |
| 08/03/2018 | Preston Hampton Haskell (919159481) has left the board |
| 04/12/2017 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 16/08/2016 | New Board Member Paul Gustav Josef Alexander Simon (911306545) Appointed |
| 13/08/2016 | New Accounts filed |
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