SUNSHINE EXIM (TRADERS) LIMITED
12-13 HATTON GARDEN

Hellopages » Greater London » Camden » EC1N 8AN

Company number 02220396
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address PREMIER HOUSE PREMIER HOUSE, 2ND FLOOR NORTH, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SUNSHINE EXIM (TRADERS) LIMITED are www.sunshineeximtraders.co.uk, and www.sunshine-exim-traders.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Exim Traders Limited is a Private Limited Company. The company registration number is 02220396. Sunshine Exim Traders Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Sunshine Exim Traders Limited is Premier House Premier House 2nd Floor North 12 13 Hatton Garden London Ec1n 8an. The company`s financial liabilities are £1209.84k. It is £-85.91k against last year. The cash in hand is £850.68k. It is £-74.02k against last year. And the total assets are £1470.54k, which is £-146.93k against last year. KHANDELWAL, Reeta is a Secretary of the company. KHANDELWAL, Jai Shankar is a Director of the company. KHANDELWAL, Vijay Shanker is a Director of the company. Secretary KHANDELWAL, Ellen Teresa has been resigned. Secretary WARD, Vernon has been resigned. Director KHANDELWAL, Madan Lal has been resigned. The company operates in "Wholesale of watches and jewellery".


sunshine exim (traders) Key Finiance

LIABILITIES £1209.84k
-7%
CASH £850.68k
-9%
TOTAL ASSETS £1470.54k
-10%
All Financial Figures

Current Directors

Secretary
KHANDELWAL, Reeta
Appointed Date: 07 December 2001
Director
KHANDELWAL, Jai Shankar

63 years old
Director
KHANDELWAL, Vijay Shanker
Appointed Date: 27 November 2004
59 years old

Resigned Directors

Secretary
KHANDELWAL, Ellen Teresa
Resigned: 01 December 1995
Secretary
WARD, Vernon
Resigned: 07 December 2001
Appointed Date: 02 December 1995
Director
KHANDELWAL, Madan Lal
Resigned: 27 January 2004
98 years old

Persons With Significant Control

Mr. Jai Shankar Khandelwal
Notified on: 7 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr. Vijay Shanker Khandelwal
Notified on: 7 April 2016
59 years old
Nature of control: Right to appoint and remove directors

SUNSHINE EXIM (TRADERS) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 67 more events
12 May 1988
Wd 06/04/88 pd 11/02/88--------- £ si 2@1
12 May 1988
Wd 06/04/88 ad 11/02/88--------- £ si 98@1=98 £ ic 2/100
09 Mar 1988
Registered office changed on 09/03/88 from: 4 bishops ave northwood middx HA6 3DG
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
Incorporation

SUNSHINE EXIM (TRADERS) LIMITED Charges

28 July 1999
Rent deposit deed
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Diamonds Hatton Limited
Description: £1,700.

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