Thandi And Sunrise Cars Ltd

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Company number: 08817125
Status: Liquidation
Registered address: C/O Alfred Rolfe & Co The Colmore Building 20 Colmore Circus, Queensway, Birmingham, West Midlands, B4 6at
Incorporated: 17 December 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 49320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ali, Ashiq
Director
Nationality: British · Residence: England · Appointed: 2014-01-21
- Ashiq ALI — Officer, appointed 2022-04-21
- Ashiq ALI — Officer, appointed 2021-11-26
- Ashiq ALI — Officer, appointed 2017-09-23
Choudhry, Shahraz Ali
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-12-17 · Resigned: 2017-01-04
- Shahraz Ali CHOUDHRY — Officer, appointed 2013-12-17, resigned 2017-01-04

Filing History

liquidation-disclaimer-notice
Date: 2018-10-15 · Type: NDISC
liquidation-compulsory-winding-up-order
Date: 2018-09-17 · Type: COCOMP
dissolved-compulsory-strike-off-suspended
Date: 2018-06-09 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2018-05-22 · Type: GAZ1
change-registered-office-address-company-with-date-old-address-new-address
Date: 2018-03-22 · Type: AD01
accounts-with-accounts-type-micro-entity
Date: 2017-09-29 · Type: AA
confirmation-statement-with-updates
Date: 2017-03-15 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2017-01-04 · Type: TM01

PSC / Beneficial Ownership

Mr Ashiq Ali
ownership-of-shares-50-to-75-percent · Notified 2017-01-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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