SUNSHINE HOLDINGS 2A LIMITED

Company summary

Insolvency history recorded

Company number: 05449296
Status: DISSOLVED
Incorporated / age: 11 May 200511 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2012
Dissolved on
2 March 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  13 December 2012
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  13 December 2012

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALVO, Joseph Pasqualino ACTIVE	Secretary	31 Dec 2008				Hill House 1, Little New Street, London, EC4A 3TR
TUNG, Sukhjiwan Kaur ACTIVE	Secretary	01 Feb 2012				Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
ALLMARK, David ACTIVE	Director	01 Feb 2012		United States	June 1963	Hill House 1, Little New Street, London, EC4A 3TR
CATCHPOLE, Edward Laurence ACTIVE	Director	01 Feb 2012		United Kingdom	March 1966	Hill House 1, Little New Street, London, EC4A 3TR
THIEME, Christian ACTIVE	Director	09 Mar 2012		England	April 1974	Hill House 1, Little New Street, London, EC4A 3TR
BEGG, Simon RESIGNED	Secretary	11 May 2005	25 May 2006			22 Twisden Road, London, NW5 1DN
BYRNE, Katharine Helen RESIGNED	Secretary	25 May 2006	30 Nov 2006			The Old Coach House, Stockbridge Road, Timsbury, Romsey, SO51 0NE
ROWLAND, Janet Lesley RESIGNED	Secretary	30 Nov 2006	31 Dec 2008			2 Smith Terrace, London, SW3 4DL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 May 2005	11 May 2005			26, Church Street, London, NW8 8EP
BEGG, Simon RESIGNED	Director	11 May 2005	20 Jul 2007		August 1974	22 Twisden Road, London, NW5 1DN
BROCKMAN, Matthew Edward RESIGNED	Director	11 May 2005	11 Nov 2009	England	December 1970	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DESAI, Sangeeta RESIGNED	Director	10 Sep 2010	01 Feb 2012	United Kingdom	September 1975	Maple House, 149 Tottenham Court Road, London, W1T 7NF
DUNN, Jeffrey Doubleday RESIGNED	Director	06 Mar 2008	01 Feb 2012	United States	February 1955	Maple House, 149 Tottenham Court Road, London, W1T 7NF
FITZSIMONS, Paul RESIGNED	Director	11 May 2005	30 Nov 2010	United Kingdom	June 1961	Maple House, 149 Tottenham Court Road, London, W1T 7NF
HEMMERS, Irina Michaela RESIGNED	Director	11 Nov 2009	01 Feb 2012	United Kingdom	July 1972	Maple House, 149 Tottenham Court Road, London, W1T 7NF
STAHL, Christian Robert RESIGNED	Director	30 Nov 2010	01 Feb 2012	United States	December 1970	Maple House, 149 Tottenham Court Road, London, W1T 7NF
STEINBERG, Bruce David RESIGNED	Director	25 May 2006	06 Mar 2008	England	December 1956	58 Frognal, London, NW3 6XG
SULLIVAN, Sean Stephen RESIGNED	Director	12 Jan 2009	10 Sep 2010	United States	March 1967	Maple House, 149 Tottenham Court Road, London, W1T 7NF
WALKER, Geoffrey Hulbert RESIGNED	Director	01 Feb 2012	09 Mar 2012	United Kingdom	October 1965	Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
WEIGHT, James Dominic RESIGNED	Director	25 May 2006	16 Jan 2009	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE

SALVO, Joseph Pasqualino ACTIVE
Role: Secretary
Appointed on: 31 Dec 2008
Address: Hill House 1, Little New Street, London, EC4A 3TR

TUNG, Sukhjiwan Kaur ACTIVE
Role: Secretary
Appointed on: 01 Feb 2012
Address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB

ALLMARK, David ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United States
Date of birth: June 1963
Address: Hill House 1, Little New Street, London, EC4A 3TR

CATCHPOLE, Edward Laurence ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hill House 1, Little New Street, London, EC4A 3TR

THIEME, Christian ACTIVE
Role: Director
Appointed on: 09 Mar 2012
Country of Residence: England
Date of birth: April 1974
Address: Hill House 1, Little New Street, London, EC4A 3TR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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