Sungold Escrow Nominees Ltd
- Company number
- 03173210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 1996
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Logical International LLC Ltd (until 5 Oct 2016)
- Logical Leisure Ltd (until 2 Apr 2013)
- Sulnox Escrow Nominees Ltd (until 25 Mar 2016)
- Sungold Escrow Nominees Ltd (until 6 Jun 2016)
- Sungold Leisure Ltd (until 20 Dec 2012)
- Sungold Nominees Limited (until 8 Mar 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Angela Maria Bravo | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Jun 2025 |
| Mr John Faraday | Significant Influence Or Control | 3 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £4,900 | - | 0 |
| 31 Mar 2024 | £4,900 | - | 0 |
| 31 Mar 2023 | £100,000 | - | 0 |
| 31 Mar 2022 | £100,000 | - | 0 |
| 31 Mar 2021 | £100,000 | - | 0 |
| 31 Mar 2020 | £100,000 | - | 0 |
| 31 Mar 2019 | £100,000 | - | - |
| 31 Mar 2018 Dormant | £100,000 | £100,000 | - |
| 31 Mar 2017 Dormant | £100,000 | £100,000 | - |
| 31 Mar 2016 Dormant | £100,000 | £100,000 | - |
| 31 Mar 2015 Dormant | £100,000 | £100,000 | - |
| 31 Mar 2014 Dormant | £100,000 | £100,000 | - |
| 31 Mar 2013 Dormant | £100,000 | £100,000 | - |
| 31 Mar 2012 Dormant | £2 | £2 | - |
| 31 Mar 2011 Dormant | £2 | £2 | - |
| 31 Mar 2010 Dormant | £2 | £2 | - |
| 31 Mar 2009 Dormant | £100 | £100 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Controls
- APG IT Ltd (SC644786)
- Apollo Panacea Group Ltd (SC594565)
- Project Pizza (Alba) Ltd (SC601101)