| Company Name | SUNE Greenfield Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08463406 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2013(11 years, 1 month ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Ignacio Redondo |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 June 2014(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 03 April 2018) |
| Role | Chief Financial Officer |
| Country of Residence | Spain |
| Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Mr Luis Sabate Soto |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS |
| Director Name | Mr Alessandro Ceschiat |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS |
| Director Name | Mrs Alexandra Sian Desouza |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(6 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 04 June 2014) |
| Role | Head Of Legal Uk |
| Country of Residence | England |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Luis Sabate Soto |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 June 2014(1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 12 May 2015) |
| Role | Engineering Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Mr Alessandro Ceschiat |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 June 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 December 2015) |
| Role | General Manager |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Iker San Sebastian |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 May 2015(2 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 December 2015) |
| Role | Engineer |
| Country of Residence | Spain |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Craig Rowlings |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 May 2015(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 25 April 2016) |
| Role | Cfo Emea |
| Country of Residence | South Africa |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Angus Stanley King Iii |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 December 2015(2 years, 9 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 March 2016) |
| Role | General Manager |
| Country of Residence | United States |
| Correspondence Address | Milner House 14 Manchester Square London W1A 1BA |
Location
| Registered Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Application to strike the company off the register (3 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 14 February 2017 | Full accounts made up to 31 March 2016 (24 pages) |
| 14 February 2017 | Full accounts made up to 31 March 2016 (24 pages) |
| 23 November 2016 | Full accounts made up to 31 March 2015 (26 pages) |
| 23 November 2016 | Full accounts made up to 31 March 2015 (26 pages) |
| 14 July 2016 | Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page) |
| 14 July 2016 | Termination of appointment of Craig Rowlings as a director on 25 April 2016 (1 page) |
| 28 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2016 | Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016 (1 page) |
| 16 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages) |
| 3 February 2016 | Appointment of Angus Stanley King Iii as a director on 30 December 2015 (2 pages) |
| 2 February 2016 | Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015 (1 page) |
| 2 February 2016 | Termination of appointment of Iker San Sebastian as a director on 30 December 2015 (1 page) |
| 15 May 2015 | Appointment of Craig Rowlings as a director on 12 May 2015 (2 pages) |
| 15 May 2015 | Appointment of Iker San Sebastian as a director on 12 May 2015 (2 pages) |
| 15 May 2015 | Appointment of Craig Rowlings as a director on 12 May 2015 (2 pages) |
| 15 May 2015 | Termination of appointment of Luis Sabate Soto as a director on 12 May 2015 (1 page) |
| 15 May 2015 | Appointment of Iker San Sebastian as a director on 12 May 2015 (2 pages) |
| 15 May 2015 | Termination of appointment of Luis Sabate Soto as a director on 12 May 2015 (1 page) |
| 8 May 2015 | Full accounts made up to 31 March 2014 (20 pages) |
| 8 May 2015 | Full accounts made up to 31 March 2014 (20 pages) |
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 1 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2014 | Appointment of Luis Sabate Soto as a director (2 pages) |
| 20 June 2014 | Appointment of Ignacio Redondo as a director (2 pages) |
| 20 June 2014 | Appointment of Ignacio Redondo as a director (2 pages) |
| 20 June 2014 | Appointment of Luis Sabate Soto as a director (2 pages) |
| 5 June 2014 | Termination of appointment of Alexandra Desouza as a director (1 page) |
| 5 June 2014 | Appointment of Mr Alessandro Ceschiat as a director (2 pages) |
| 5 June 2014 | Termination of appointment of Alexandra Desouza as a director (1 page) |
| 5 June 2014 | Appointment of Mr Alessandro Ceschiat as a director (2 pages) |
| 1 May 2014 | Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 1 May 2014 (1 page) |
| 23 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 18 March 2014 | Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014 (2 pages) |
| 18 March 2014 | Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014 (2 pages) |
| 5 November 2013 | Termination of appointment of Luis Sabate Soto as a director (2 pages) |
| 5 November 2013 | Termination of appointment of Luis Sabate Soto as a director (2 pages) |
| 25 October 2013 | Appointment of Alexandra Sian Desouza as a director (3 pages) |
| 25 October 2013 | Termination of appointment of Alessandro Ceschiat as a director (2 pages) |
| 25 October 2013 | Termination of appointment of Luis Sabate Soto as a director (2 pages) |
| 25 October 2013 | Termination of appointment of Alessandro Ceschiat as a director (2 pages) |
| 25 October 2013 | Termination of appointment of Luis Sabate Soto as a director (2 pages) |
| 25 October 2013 | Appointment of Alexandra Sian Desouza as a director (3 pages) |
| 24 October 2013 | Appointment of Mrs Alexandra Sian Desouza as a director (3 pages) |
| 24 October 2013 | Termination of appointment of Alessandro Ceschiat as a director (2 pages) |
| 24 October 2013 | Appointment of Mrs Alexandra Sian Desouza as a director (3 pages) |
| 24 October 2013 | Termination of appointment of Alessandro Ceschiat as a director (2 pages) |
| 27 March 2013 | Incorporation (20 pages) |
| 27 March 2013 | Incorporation (20 pages) |