SUNDAWN LIMITED

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

Active 3

1
Mehta, Rahul
Director born in October 1985
Individual (77 offsprings)
Officer
2012-04-20 ~ dissolved
OF - Director → CIF 0
2
PLATINUM GLOBAL CORPORATION LIMITED
Level 5, Berkeley Square House, Berkeley Square, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-777,553 GBP2024-11-30
Person with significant control
2021-06-24 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
M & M REGISTRARS LIMITED
Suite 3, Level 5, Berkeley Square House Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 29 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-04-20 ~ dissolved
OF - Secretary → CIF 0

Ceased 5

1
Wadlow, Brian Thomas
Business Consultant born in July 1935
Individual (118 offsprings)
Officer
2011-11-01 ~ 2012-04-20
OF - Director → CIF 0
2
Mr Rahul Mehta
Born in October 1985
Individual (77 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-26
PE - Ownership of shares – 75% or more → CIF 0
3
Andrew Baker
Born in December 1960
Individual (10 offsprings)
Person with significant control
2016-09-26 ~ 2019-11-26
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
CARLSON INVESTMENTS S.A.
Aprt. 1106, Ul. Emilii Plater 49, 00-125, Warszawa, Poland
Corporate
Person with significant control
2019-11-26 ~ 2021-05-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
SHORE TECHNOLOGIES LP
Suite 701, 67 Yonge Street, Toronto, Ontario, Canada
Corporate
Person with significant control
2021-05-27 ~ 2021-06-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Creditors

Amounts falling due within one year

-179,388 GBP2021-11-30

-108,636 GBP2020-11-30

Net Current Assets/Liabilities

-179,388 GBP2021-11-30

-108,636 GBP2020-11-30

Total Assets Less Current Liabilities

-179,388 GBP2021-11-30

-108,636 GBP2020-11-30

Net Assets/Liabilities

-179,388 GBP2021-11-30

-108,636 GBP2020-11-30

Equity

-179,388 GBP2021-11-30

-108,636 GBP2020-11-30

Average Number of Employees

02020-12-01 ~ 2021-11-30

02019-12-01 ~ 2020-11-30

SUNDAWN LIMITED
Info
Registered number 07831091
Level 5 Berkeley Square House, Berkeley Square, London W1J 6BY
PRIVATE LIMITED COMPANY incorporated on 2011-11-01 and dissolved on 2023-02-07 (11 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.