SUN GLOBAL INVESTMENTS LIMITED
LONDON SUN CAPITAL SERVICES LIMITED

Hellopages » Greater London » Westminster » W1S 4NG

Company number 06305576
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 34 DOVER STREET, DOVER STREET, LONDON, ENGLAND, W1S 4NG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 257,429 . The most likely internet sites of SUN GLOBAL INVESTMENTS LIMITED are www.sunglobalinvestments.co.uk, and www.sun-global-investments.co.uk. The predicted number of employees is 90 to 100. The company’s age is eighteen years and three months. Sun Global Investments Limited is a Private Limited Company. The company registration number is 06305576. Sun Global Investments Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Sun Global Investments Limited is 34 Dover Street Dover Street London England W1s 4ng. The company`s financial liabilities are £2510.94k. It is £274.27k against last year. And the total assets are £2889.69k, which is £31.24k against last year. SHAH, Kaumil is a Secretary of the company. JAIN, Suresh Kumar Pukhraj is a Director of the company. JATANIA, Pravin Chandra Devshi is a Director of the company. KAPADIA, Mihir Dhirajlal is a Director of the company. NAYAK, Ramakant M is a Director of the company. ROBERTSON, David Peter James is a Director of the company. Secretary AHMED, Mohiuddin has been resigned. Secretary KAPADIA, Mihir Dhirajlal has been resigned. Secretary SHAH, Ammie has been resigned. Director AHMED, Mohiuddin has been resigned. Director NADESAPILLAI, Sellathurai has been resigned. The company operates in "Financial intermediation not elsewhere classified".


sun global investments Key Finiance

LIABILITIES £2510.94k
+12%
CASH n/a
TOTAL ASSETS £2889.69k
+1%
All Financial Figures

Current Directors

Secretary
SHAH, Kaumil
Appointed Date: 20 April 2009
Director
JAIN, Suresh Kumar Pukhraj
Appointed Date: 18 September 2007
61 years old
Director
JATANIA, Pravin Chandra Devshi
Appointed Date: 26 October 2012
75 years old
Director
KAPADIA, Mihir Dhirajlal
Appointed Date: 01 April 2009
53 years old
Director
NAYAK, Ramakant M
Appointed Date: 18 September 2007
80 years old
Director
ROBERTSON, David Peter James
Appointed Date: 17 August 2010
69 years old

Resigned Directors

Secretary
AHMED, Mohiuddin
Resigned: 14 November 2008
Appointed Date: 18 September 2007
Secretary
KAPADIA, Mihir Dhirajlal
Resigned: 20 April 2009
Appointed Date: 19 November 2008
Secretary
SHAH, Ammie
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
AHMED, Mohiuddin
Resigned: 14 November 2008
Appointed Date: 18 September 2007
51 years old
Director
NADESAPILLAI, Sellathurai
Resigned: 09 August 2007
Appointed Date: 09 July 2007
73 years old

Persons With Significant Control

Mr Mihir Kapadia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUN GLOBAL INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
14 Jun 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 257,429
30 Sep 2015
Registered office address changed from 105-106 New Bond Street London W1S 1DN to 34 Dover Street Dover Street London W1S 4NG on 30 September 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 257,429
...
... and 42 more events
01 Oct 2007
New director appointed
01 Oct 2007
New director appointed
25 Sep 2007
New secretary appointed;new director appointed
25 Sep 2007
Secretary resigned
09 Jul 2007
Incorporation

SUN GLOBAL INVESTMENTS LIMITED Charges

8 October 2013
Charge code 0630 5576 0002
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 June 2009
Rent deposit deed
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Winrunner Limited
Description: The amount standing to the credit of the account and…

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