SUNRISE COMMODITIES LIMITED

Profile SUNRISE COMMODITIES LIMITED

Actual on 01.03.2021
Company name
SUNRISE COMMODITIES LIMITED
copy
copied
Company number
07868146
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 December 2011
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 12 June 2020 due by Friday, 26 June 2020

Last statement dated Wednesday, 12 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2016

Last annual return made up to Tuesday, 29 December 2015

Nature of business (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
copy
copied
Registered office address
07868146: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
copy
copied

PSC and Officers SUNRISE COMMODITIES LIMITED

Officers

(as of 20.09.2020)

GULATI, Gagan
Status: Active
Appointed on: Tuesday, 11 September 2018
Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nationality: Indian
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
KUMAR, Keshaw
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Friday, 24 March 2017
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: Indian
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: Ukraine
HREBENIUK, Ivan
Status: Not active
Appointed on: Thursday, 23 March 2017
Resigned on: Tuesday, 01 August 2017
Correspondence address: 29 Harley Street London, England, W1G 9QR
Nationality: Ukrainian
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: Ukraine
IMRAN, Muhammad
Status: Not active
Appointed on: Tuesday, 02 January 2018
Resigned on: Tuesday, 11 September 2018
Correspondence address: Federal Business Suite King's House, St. John's Square, Wolverhampton, United Kingdom, WV2 4DT
Nationality: Pakistani
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: Pakistan
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 26 February 2013
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04308316
DOSHI, Dhaval Rajesh
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Wednesday, 17 January 2018
Correspondence address: 29 Harley Street London, England, W1G 9QR
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Gagan Gulati
Status: Active
Notified on: Wednesday, 12 June 2019
Correspondence address: 85 London, United Kingdom
Nationality: Indian
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gagan Gulati
Status: Active
Notified on: Wednesday, 12 June 2019
Correspondence address: 85 London, United Kingdom
Nationality: Indian
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Keshaw Kumar
Status: Not active
Notified on: Friday, 23 December 2016
Correspondence address: 29 Harley Street London, England
Nationality: Indian
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Right To Appoint And Remove Directors

Mr. Ivan Hrebeniuk
Status: Not active
Notified on: Friday, 31 March 2017
Correspondence address: 85 London, United Kingdom
Nationality: Ukrainian
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Right To Appoint And Remove Directors

Show all records Hide