Sunshine Companies Ltd

SUNSHINE COMPANIES LTD·Company no. 09194074·england-wales

liquidationAt riskInc. 2014 · 11 yrs oldltdSIC 70221·Financial management activitiesCardiff

The Firmwatch take

Sunshine Companies Ltd is a 11-year-old Cardiff SIC 70221 company, in liquidation. No public balance sheet has been extracted for this company yet — only registry events are shown below. Most recent public risk event: first gazette notice.

Auto-generated from filings

3 public risk events on file

Pulse · Net assets

Only one period of accounts has been filed since this company was indexed. A trajectory will appear here as more filings arrive.

Incorporated

29 August 2014

11 years on the register

Sector

Financial management activities

SIC 70221

Size

Not classified

 

Net assets

Not disclosed

No balance sheet extracted

Cash at bank

Not disclosed

 

Risk events

3 on file

Public Gazette / Companies House

Address pattern · CF14 8LH

13,613 other UK companies are registered at this postcode — a high-volume registered-office service. Treat as a flag, not a verdict.

Active

4,473

Dissolved

8,007

Strike-off action

1,089

Risk events · monitored daily

3 events on the watchtower

Action may be needed
  • 18 Nov 2024

    First gazette notice

    London Gazette
  • 13 Nov 2024

    Winding-up petition

    London Gazette·2452
    Open
  • 6 Oct 2024

    Winding-up petition

    London Gazette·2450
    Open

Money

What the balance sheet says

No public balance sheet extracted

We haven't parsed an accounts filing for this company yet. As soon as its next set of Companies House accounts is published, the headline balance-sheet figures and signals will appear here.

People

Who runs this company

See all 2

2 flagged appointmentsacross these directors' other companies

Registered office

Address intelligence

Cardiff · CF14 8LH
Shared address · flag

13,613 other companies use this address.

High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

Data

Product

Trust

© Firmwatch · Data sourced from Companies House under the Open Government Licence v3.0