Company number 08149771
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Statement of capital following an allotment of shares on 21 July 2015
GBP 2,367,417
; Statement of capital following an allotment of shares on 21 July 2015
GBP 2,211,483
. The most likely internet sites of SUNOLTA GROUP LTD are www.sunoltagroup.co.uk, and www.sunolta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunolta Group Ltd is a Private Limited Company.
The company registration number is 08149771. Sunolta Group Ltd has been working since 19 July 2012.
The present status of the company is Active. The registered address of Sunolta Group Ltd is 3rd Floor 49 Farringdon Road London Ec1m 3jp. The company`s financial liabilities are £2.23k. It is £-0.12k against last year. The cash in hand is £2.23k. It is £-0.12k against last year. And the total assets are £2.23k, which is £-0.12k against last year. ABS SECRETARY SERVICES LTD is a Secretary of the company. REVERRA, Brigitte Sneddon Fatima is a Director of the company. Director POUPONNEAU, Pamela Natasha has been resigned. The company operates in "Activities of other holding companies n.e.c.".
sunolta group Key Finiance
LIABILITIES
£2.23k
-6%
CASH
£2.23k
-6%
TOTAL ASSETS
£2.23k
-6%
All Financial Figures
Current Directors
Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 19 July 2012
Resigned Directors
Persons With Significant Control
Mr Oleg Kovalenko
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Tatyana Kovalenko
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
SUNOLTA GROUP LTD Events
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Jul 2016
Statement of capital following an allotment of shares on 21 July 2015
04 Jul 2016
Statement of capital following an allotment of shares on 21 July 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 19 July 2015
...
... and 13 more events
10 Jul 2014
Appointment of Ms Brigitte Sneddon Fatima Reverra as a director
10 Jul 2014
Termination of appointment of Pamela Pouponneau as a director
17 Apr 2014
Total exemption small company accounts made up to 31 July 2013
19 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2012
Incorporation