SUN CUP LIMITED
STORAGE UNIT 9 AT UNIT 4 &5 CENTENARY INDUSTRIAL ESTATE, JEFFREY 'S ROAD, ENFIELD EN3 7UF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13188851
- Last Updated: 01 Mar 2023
Company Profile
SUN CUP LIMITED was incorporated on Tuesday, February 9, 2021 as a Private Limited Company with registered address in ENFIELD. SUN CUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 9 months and 8 days.
| Name | SUN CUP LIMITED |
|---|---|
| Company number | 13188851 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STORAGE UNIT 9 AT UNIT 4 &5 CENTENARY INDUSTRIAL ESTATE JEFFREY 'S ROAD ENFIELD EN3 7UF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Ganidagli Nationality: Turkish |
Dates: Monday, March 14, 2022 - Friday, July 8, 2022
ownership of shares 50 to 75 percent
|
| Mr Can Dogan Nationality: British,Turkish |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Can Dogan Nationality: British,Turkish |
Dates: Thursday, April 29, 2021 - Friday, April 30, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Abidin Cengiz Nationality: Turkish |
Dates: Tuesday, February 9, 2021 - Wednesday, May 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 09 November 2022, (-739 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUN CUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUN CUP LIMITED | 09 Feb 2021 |