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Company Information for

SUNSHINE INVESTMENT ESTATES LIMITED

CVR GLOBAL LLP NEW FETEER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
05962730
Private Limited Company
Liquidation

Company Overview

About Sunshine Investment Estates Ltd
SUNSHINE INVESTMENT ESTATES LIMITED was founded on 2006-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Sunshine Investment Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNSHINE INVESTMENT ESTATES LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETEER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in WC1B
 
Filing Information
Company Number 05962730
Company ID Number 05962730
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2008
Account next due 30/06/2010
Latest return 10/10/2009
Return next due 07/11/2010
Type of accounts DORMANT
Last Datalog update: 2018-09-04 14:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSHINE INVESTMENT ESTATES LIMITED

Company Officers of SUNSHINE INVESTMENT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOVITA BENDARARCUTE
Company Secretary 2009-10-01
JOVITA BENDARARCUTE
Company Secretary 2009-10-01
AKBOR ALI
Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
QUIKOBAD HUSSAIN
Company Secretary 2006-10-10 2009-10-01
JAHANGIR HUSSAIN
Director 2006-10-10 2009-05-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-10-10 2006-10-10
COMPANY DIRECTORS LIMITED
Nominated Director 2006-10-10 2006-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-11 RUSSELL SQUARE LONDON WC1B 5LF
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-11 RUSSELL SQUARE LONDON WC1B 5LF
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ESSEX IG2 6EW UNITED KINGDOM
2011-08-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
2010-09-03COCOMPORDER OF COURT TO WIND UP
2009-12-29LATEST SOC29/12/09 STATEMENT OF CAPITAL;GBP 1
2009-12-29AR0110/10/09 FULL LIST
2009-12-24AP03SECRETARY APPOINTED MISS JOVITA BENDARARCUTE
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKBOR ALI / 01/10/2009
2009-12-24AP03SECRETARY APPOINTED MISS JOVITA BENDARARCUTE
2009-12-24TM02APPOINTMENT TERMINATED, SECRETARY QUIKOBAD HUSSAIN
2009-08-26288aDIRECTOR APPOINTED MR AKBOR ALI
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR JAHANGIR HUSSAIN
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-14225PREVSHO FROM 31/10/2008 TO 30/09/2008
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM THE GATEHOUSE 784-788 HIGH ROAD TOTTENHAM LONDON N17 0DA
2008-11-03363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-12363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-07-02288aNEW SECRETARY APPOINTED
2007-07-02288aNEW DIRECTOR APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to SUNSHINE INVESTMENT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-08-24
Winding-Up Orders2010-07-29
Petitions to Wind Up (Companies)2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against SUNSHINE INVESTMENT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSHINE INVESTMENT ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.898
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 7031 - Real estate agencies

Intangible Assets
Patents
We have not found any records of SUNSHINE INVESTMENT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSHINE INVESTMENT ESTATES LIMITED
Trademarks
We have not found any records of SUNSHINE INVESTMENT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSHINE INVESTMENT ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7031 - Real estate agencies) as SUNSHINE INVESTMENT ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSHINE INVESTMENT ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partySUNSHINE INVESTMENT ESTATES LIMITEDEvent Date2011-08-17
In the High Court of Justice case number 001371 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended), that a general meeting of the creditors of the above named Company will be held at Chantrey Vellacott DFK LLP (RSH), Russell Square House, 10-12 Russell Square, London WC1B 5LF , on 14 September 2011 , at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will also be held for the purpose of passing the following resolutions: That the Joint Liquidators remuneration be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the insolvency at the basic hourly charge out rate of the Joint Liquidators or member of staff concerned and that the Joint Liquidators also be authorised to pay Category 2 disbursements as defined in the Statement of Insolvency Practice 9 at the rates chargeable from time to time and that the remuneration and disbursements are paid from the assets of the Company without requiring further authority from creditors. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF no later than 12.00 noon on the 13 September 2011. Date of appointment: 22 July 2011. By whom appointed: Secretary of State. Further details contact: Tel: 0207 509 9000. Richard Toone , Joint Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partySUNSHINE INVESTMENT ESTATE LIMITEDEvent Date2010-06-16
In the Romford County Court case number 562 Principal Trading Address: The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW P Robinson, 4th Floor, Central House, 8 Clifftown Road, Southend-on-sea, Essex, SS1 1AB. Tel 01702 602570, Email Southend.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Official Receiver Date of Appointment: 16 June 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySUNSHINE INVESTMENT ESTATES LIMITEDEvent Date2010-02-16
In the High Court of Justice (Chancery Division) Companies Court case number 1371 A Petition to wind up the above-named Company (5962730) of The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW presented on 16 February 2010 by CONSTRUCTION SOLUTIONS LIMITED of Unit 1, Palmerston Centre, Oxford Road, Wealdstone, Middlesex, HA3 7RG , claiming to be a Creditor of the Company, will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 31 March 2010 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 30 March 2010. The Petitioners solicitors are Holman Fenwick Willan LLP , Friary Court, 65 Crutched Friars, London, EC3N 2AE, contact email: Peter.Smith@hfw.com (Ref PAS/CEG/2.34) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSHINE INVESTMENT ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNSHINE INVESTMENT ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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