3 SUNSHINE LIMITED - LONDON


Company Profile Company Filings

Overview

3 SUNSHINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
3 SUNSHINE LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09151203. The accounts status is UNAUDITED ABRIDGED.

3 SUNSHINE LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/07/2017

Registered Office

4TH FLOOR
18 ST. CROSS STREET
LONDON
EC1N 8UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4TH FLOOR
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JD SECRETARIAT LIMITED Corporate Secretary 2017-07-17 UNTIL 2018-06-11 RESIGNED
MR IAN ANNAMALAI POORNAN May 1959 British Director 2014-07-29 UNTIL 2019-07-08 RESIGNED
MR BIREN GALA May 1979 British Director 2017-04-06 UNTIL 2018-05-23 RESIGNED
MR FRODE BERNER HOPE Mar 1968 Norwegian Director 2018-01-01 UNTIL 2018-02-19 RESIGNED
MR NEVILLE GRAHAM GAUNT Jan 1959 British Director 2014-07-29 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Biren Gala 2017-06-27 5/1979 London   Significant influence or control
Mr John Clarke 2017-04-06 10/1946 London   Ownership of shares 25 to 50 percent
Mr Ian Annamalai Poornan 2016-05-12 5/1959 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
3 SUNSHINE LIMITED 2018-05-01 31-07-2017 £16,155 Cash £20,313 equity
Abbreviated Company Accounts - 3 SUNSHINE LIMITED 2017-04-29 31-07-2016 £188 Cash £-5,062 equity
Abbreviated Company Accounts - RECOVERMAX LIMITED 2016-04-30 31-07-2015 £401 Cash £-947 equity

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