Sunshine Ii Limited
- Company number
- SC283034
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2005
- Dissolved
- 17 Sep 2019
- Nature of business
- Non-trading company
Registered office
Previous names
- Sunshine Ii Gp Limited (until 4 Aug 2005)
- Lothian Shelf (276) Limited (until 19 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGHAM, James Ronald | Director | 3 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew William Guille | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2018 | |
| Mr Simon Bernard Cresswell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Mrs Jacqueline Mary Le Maitre Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr David Payne Staples | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | £12 |
| 31 Jul 2013 | £12 |
| 31 Jul 2012 | £12 |
| 31 Jul 2011 | £12 |
| 31 Jul 2010 | £12 |
| 31 Jul 2009 | £12 |
| 31 Jul 2008 | £12 |
| 31 Jul 2007 | £12 |
| 31 Jul 2006 | - |
Connections
Directors’ other companies
- WHITTINGHAM, James Ronald - Director at Amalfi Co 6 Ltd
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Limited
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Ii Limited
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Iii Limited
- WHITTINGHAM, James Ronald - Managing-Officer at 160 Bfr Holdco Limited
- WHITTINGHAM, James Ronald - Director at Amalfi Co 4 Ltd
- WHITTINGHAM, James Ronald - Director at Amalfi Co 5 Ltd
- WHITTINGHAM, James Ronald - Director at Amalfi Co 1 Ltd
- WHITTINGHAM, James Ronald - Director at Schroders Capital Private Equity UK Vi Limited
- WHITTINGHAM, James Ronald - Director at DP Aircraft UK Limited
Registered address
6,561 companies are registered at this address - likely a registration agent.