Sonan Bunkers (UK) Limited. net worth, address, company information. Free

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Sonan Bunkers (Uk) Limited (reg no 09019356) is a private limited company founded on 2014-04-30. This firm can be found at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. Sonan Bunkers (Uk) Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Sonan Bunkers (UK) Limited
Number	09019356
Date of Incorporation:	2014/04/30
End of financial year:	31 December
Address:	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Graham F. (appointed on 30 April 2014). The Companies House indexes 2 persons of significant control, namely: Graham F. owns over 3/4 of shares, 3/4 to full of voting rights, Georgios K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30
Current Assets	3,034,361	3,223,286	13,702,694

People with significant control

Graham F.

10 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georgios K.

6 April 2016 - 10 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH06) Cancellation of shares. Statement of Capital on 2024-02-07: 90.00 GBP filed on: 27th, March 2024 \| capital	Free Download (4 pages)

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(SH06) Cancellation of shares. Statement of Capital on 2024-02-07: 90.00 GBP filed on: 27th, March 2024 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 6th, March 2024 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2024-01-12 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 30th, December 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, December 2023 \| incorporation	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 14th, November 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2023-01-12 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 29th, June 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2022-01-12 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (35 pages)
(MR04) Satisfaction of charge 090193560001 in full filed on: 22nd, July 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 090193560002, created on 2021-06-21 filed on: 21st, June 2021 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2021-01-12 filed on: 28th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 24th, November 2020 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 090193560001, created on 2020-04-06 filed on: 8th, April 2020 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2020-01-12 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, March 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2019-01-12 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 10th, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-01-12 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-10-11 filed on: 13th, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017-10-10 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-10-10 filed on: 11th, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-23 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-30 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, April 2017 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-04-30 filed on: 20th, April 2017 \| accounts	Free Download (11 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, April 2017 \| gazette	Free Download (1 page)
(CH01) On 2015-12-19 director's details were changed filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-04-30 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(CH01) On 2016-01-01 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-01-01 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, August 2015 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 25th, August 2015 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2015-04-30 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-24: 100.00 GBP capital
(CH01) On 2014-07-29 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-04-30 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cavendish House 51, Mortimer Street Flat 2, Cavendish House London W1W 8HR United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2014-07-31 filed on: 31st, July 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, April 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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