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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Anani, Abderahman
    Owner born in March 1975
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Anani, Abderahman
    Director born in March 1975
    Individual (3 offsprings)
    2009-06-01 ~ 2011-03-20
    OF - Director → CIF 0
  • 2
    Rousseaux, Celine
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 3
    Ben Khelifa, Mohamed
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Shariff, Abdul
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Tauseef Ahmed Rashid
    Individual (1 offspring)
    Insolvency
    2019-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Malik, Mohammed Sarfraz
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Ben Khelifa, Arhima
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-03-29
    OF - Secretary → CIF 0
  • 8
    Mahdali, Samir El
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mahdali, Samil El
    Managing Director born in December 1973
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2006-10-01
    OF - Director → CIF 0
    El Mahdali, Samil
    Individual (6 offsprings)
    Officer
    2003-03-29 ~ 2003-07-01
    OF - Secretary → CIF 0
    Mr Samir Elmahdali
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mekkaoui, Abdelsamad
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-01-23 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-01-23 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNDEEN LIMITED

Period: 2002-01-23 ~ 2021-05-12
Company number: 04358882
Registered name
SUNDEEN LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2021-05-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,588 GBP2017-03-31
2,679 GBP2016-03-31
Fixed Assets
5,588 GBP2017-03-31
2,679 GBP2016-03-31
Debtors
2,430,637 GBP2017-03-31
1,816,801 GBP2016-03-31
Cash at bank and in hand
238,314 GBP2017-03-31
181,159 GBP2016-03-31
Current Assets
2,668,951 GBP2017-03-31
1,997,960 GBP2016-03-31
Creditors
Amounts falling due within one year
-1,908,887 GBP2017-03-31
-1,389,068 GBP2016-03-31
Net Current Assets/Liabilities
760,064 GBP2017-03-31
608,892 GBP2016-03-31
Total Assets Less Current Liabilities
765,652 GBP2017-03-31
611,571 GBP2016-03-31
Net Assets/Liabilities
765,652 GBP2017-03-31
611,571 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
765,552 GBP2017-03-31
611,471 GBP2016-03-31
Equity
765,652 GBP2017-03-31
611,571 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
15,921 GBP2017-03-31
10,829 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,333 GBP2017-03-31
8,150 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,183 GBP2016-04-01 ~ 2017-03-31

  • SUNDEEN LIMITED
    Info
    Registered number 04358882
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 and dissolved on 2021-05-12 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.