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Company Information for

SUNRISE BANK (UK) LIMITED

MIDDLESEX, UNITED KINGDOM, HA9 0LB,
Company Registration Number
06534021
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About Sunrise Bank (uk) Ltd
SUNRISE BANK (UK) LIMITED was founded on 2008-03-13 and had its registered office in Middlesex. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
SUNRISE BANK (UK) LIMITED
 
Legal Registered Office
MIDDLESEX
UNITED KINGDOM
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 06534021
Date formed 2008-03-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 21:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNRISE BANK (UK) LIMITED
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Company Officers of SUNRISE BANK (UK) LIMITED

Current Directors
Officer Role Date Appointed
BIKRAM JOSHI
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMLA BIMAL
 Director 2010-05-17 2011-06-08
BIKRAM JOSHI
 Director 2008-03-13 2010-05-18
INFINITY SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-03-13 2009-09-11
M W DOUGLAS & COMPANY LIMITED
 Company Secretary 2008-03-13 2008-03-13
DOUGLAS NOMINEES LIMITED
 Director 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIKRAM JOSHI AFFINITY ASSOCIATES BOOKKEEPING LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
BIKRAM JOSHI AFFINITY ASSOCIATES ACCOUNTANCY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
BIKRAM JOSHI BEE HIVE MONEY LIMITED Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2018-02-27
BIKRAM JOSHI BNOVA GV LTD Director 2016-09-19 CURRENT 2016-09-19 Active
BIKRAM JOSHI BUX.COM EMEA LTD Director 2015-07-27 CURRENT 2005-04-01 Active - Proposal to Strike off
BIKRAM JOSHI THE RED DRINKING HOLE LTD Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-02-23
BIKRAM JOSHI SAVINGS 4 U LTD Director 2013-11-15 CURRENT 2010-11-24 Active
BIKRAM JOSHI HIMAL TREK AND EXPEDITION LIMITED Director 2013-10-09 CURRENT 2013-10-07 Dissolved 2017-03-14
BIKRAM JOSHI ROAST COOKHOUSE LTD Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-12-01
BIKRAM JOSHI COMSYS TECH LTD Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-08-25
BIKRAM JOSHI TARRIANA LEE (ROAST) LTD Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-07-28
BIKRAM JOSHI SOUL FOOD RESTAURANTS LIMITED Director 2012-09-05 CURRENT 2012-02-08 Dissolved 2016-04-19
BIKRAM JOSHI NET AIRWAYS LTD Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2018-05-22
BIKRAM JOSHI ROAST TO GO LIMITED Director 2010-08-01 CURRENT 2009-03-04 Dissolved 2013-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-23DS01APPLICATION FOR STRIKING-OFF
2012-12-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16LATEST SOC16/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-16AR0113/03/12 FULL LIST
2011-12-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AP01DIRECTOR APPOINTED MR BIKRAM JOSHI
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMLA BIMAL
2011-03-14AR0113/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BIKRAM JOSHI
2010-05-17AP01DIRECTOR APPOINTED MR TIMLA BIMAL
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 100 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN
2010-04-12AR0113/03/10 FULL LIST
2009-09-20288bAPPOINTMENT TERMINATED SECRETARY INFINITY SECRETARIAL SERVICES LIMITED
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-06-24288aDIRECTOR APPOINTED BIKRAM JOSHI
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 98-100 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN UK
2008-06-24288aSECRETARY APPOINTED INFINITY SECRETARIAL SERVICES LIMITED
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to SUNRISE BANK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNRISE BANK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNRISE BANK (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets
Patents
We have not found any records of SUNRISE BANK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNRISE BANK (UK) LIMITED
Trademarks
We have not found any records of SUNRISE BANK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNRISE BANK (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as SUNRISE BANK (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNRISE BANK (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNRISE BANK (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNRISE BANK (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA9 0LB