SUNRISE HOLDING CO. LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07180283
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017. The most likely internet sites of SUNRISE HOLDING CO. LTD are www.sunriseholdingco.co.uk, and www.sunrise-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sunrise Holding Co Ltd is a Private Limited Company. The company registration number is 07180283. Sunrise Holding Co Ltd has been working since 05 March 2010. The present status of the company is Active. The registered address of Sunrise Holding Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHANG, Jing is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


sunrise holding co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZHANG, Jing
Appointed Date: 05 March 2010
85 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 04 March 2015
Appointed Date: 05 March 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2017
Appointed Date: 04 March 2015

Persons With Significant Control

Jing Zhang
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SUNRISE HOLDING CO. LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 February 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000,000
...
... and 12 more events
06 Mar 2012
Appointment of Lhy Investment Ltd as a secretary
06 Aug 2011
Accounts for a dormant company made up to 31 March 2011
03 Aug 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 3 August 2011
03 Apr 2011
Annual return made up to 5 March 2011 with full list of shareholders
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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