SUNBERG LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03735771
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of SUNBERG LIMITED are www.sunberg.co.uk, and www.sunberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Sunberg Limited is a Private Limited Company. The company registration number is 03735771. Sunberg Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Sunberg Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GAUTAM, Pinky is a Secretary of the company. GAUTAM, Pinky is a Director of the company. Secretary SHISHODIA, Sushma Sandeep has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JAIN, Nitu Sandeep has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHISHODIA, Sandeep has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAUTAM, Pinky
Appointed Date: 23 May 2001
Director
GAUTAM, Pinky
Appointed Date: 23 May 2001
49 years old

Resigned Directors

Secretary
SHISHODIA, Sushma Sandeep
Resigned: 23 May 2001
Appointed Date: 22 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
JAIN, Nitu Sandeep
Resigned: 18 September 2015
Appointed Date: 23 May 2001
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
SHISHODIA, Sandeep
Resigned: 18 September 2015
Appointed Date: 22 March 1999
51 years old

Persons With Significant Control

Sandeep Shishodia
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SUNBERG LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
02 Jun 2016
Termination of appointment of Nitu Sandeep Jain as a director on 18 September 2015
06 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 60 more events
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
31 Mar 1999
New director appointed
31 Mar 1999
New secretary appointed
18 Mar 1999
Incorporation

SUNBERG LIMITED Charges

1 May 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Floating charge (all assets)
Delivered: 25 April 2002
Status: Satisfied on 8 March 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
24 April 2002
Fixed charge on purchased debts which fail to vest
Delivered: 25 April 2002
Status: Satisfied on 8 March 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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