Company number 01914818
Status Active
Incorporation Date 17 May 1985
Company Type Private Limited Company
Address 365 EUSTON ROAD, LONDON, NW1 3AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 110
. The most likely internet sites of SUN 99 LIMITED are www.sun99.co.uk, and www.sun-99.co.uk. The predicted number of employees is 280 to 290. The company’s age is forty years and nine months. Sun 99 Limited is a Private Limited Company.
The company registration number is 01914818. Sun 99 Limited has been working since 17 May 1985.
The present status of the company is Active. The registered address of Sun 99 Limited is 365 Euston Road London Nw1 3ar. The company`s financial liabilities are £7483.78k. It is £349.69k against last year. The cash in hand is £837.82k. It is £814.37k against last year. And the total assets are £8600.43k, which is £974.91k against last year. LEE, Anna is a Secretary of the company. SUN, Yat Lung is a Director of the company. Director LEE, Anna has been resigned. Director SUN, Cheyne has been resigned. The company operates in "Other service activities n.e.c.".
sun 99 Key Finiance
LIABILITIES
£7483.78k
+4%
CASH
£837.82k
+3473%
TOTAL ASSETS
£8600.43k
+12%
All Financial Figures
Current Directors
Resigned Directors
Director
LEE, Anna
Resigned: 30 June 1993
59 years old
Director
SUN, Cheyne
Resigned: 31 July 2012
Appointed Date: 09 April 2012
35 years old
Persons With Significant Control
Mr Steve Yat Lung Sun
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
SUN 99 LIMITED Events
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Registration of charge 019148180009, created on 28 May 2015
...
... and 87 more events
21 Jan 1987
Return made up to 28/11/86; full list of members
22 Dec 1986
Accounts for a small company made up to 31 March 1986
17 May 1985
Incorporation
28 May 2015
Charge code 0191 4818 0010
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 161…
28 May 2015
Charge code 0191 4818 0009
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 82…
26 May 2015
Charge code 0191 4818 0011
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 51A…
29 August 2013
Charge code 0191 4818 0008
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H albany house, 365 euston road, 37 & 39 conway street…
29 August 2013
Charge code 0191 4818 0007
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 July 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied
on 1 February 2014
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as flat 8 45 new compton street…
4 July 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied
on 1 February 2014
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 82 fortune green road london.
4 July 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied
on 1 February 2014
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 161 kilburn high road london.
4 July 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied
on 1 February 2014
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 7 warwick court holborn…
4 July 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied
on 1 February 2014
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as 51A camden high street…
12 May 1988
Mortgage debenture
Delivered: 31 May 1988
Status: Satisfied
on 15 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…