SUNDANCE ACQUISITIONS MIDCO 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09888952
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUNDANCE ACQUISITIONS MIDCO 2 LIMITED are www.sundanceacquisitionsmidco2.co.uk, and www.sundance-acquisitions-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundance Acquisitions Midco 2 Limited is a Private Limited Company. The company registration number is 09888952. Sundance Acquisitions Midco 2 Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Sundance Acquisitions Midco 2 Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . CLUNIE, Spence Matthew is a Director of the company. MELLOR, Lee Stephen is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CLUNIE, Spence Matthew
Appointed Date: 25 November 2015
53 years old

Director
MELLOR, Lee Stephen
Appointed Date: 25 November 2015
41 years old

Persons With Significant Control

Sundance Acquisitions Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDANCE ACQUISITIONS MIDCO 2 LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 Feb 2016
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016
18 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Feb 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
10 Feb 2016
Registration of charge 098889520001, created on 5 February 2016
09 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 16,016,914

26 Nov 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2

26 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 September 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1

SUNDANCE ACQUISITIONS MIDCO 2 LIMITED Charges

5 February 2016
Charge code 0988 8952 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…