Company information:
Blue Sun Limited (No: 05312202)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Dec-2022
Industry Class: 41100 - Development of building projects
Current Director: EMILIO TERESA ALMENARA ( DOB: Oct-1966 From: Mar-2009 )
Current Director: RENAN TERESA ALMENARA ( DOB: Aug-1965 From: Dec-2004 )
Resigned Director: BRUCE ANDREW BELL ( DOB: Mar-1965 From: Dec-2004 To: Dec-2004 )
Resigned Director: FERNANDO VICENTE GALLEGO MARTINEZ ( DOB: Apr-1975 From: Dec-2004 To: Feb-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: BRUCE ANDREW BELL ( DOB: Mar-1965 From: Dec-2004 To: Dec-2004 )
Resigned Secretary: SHEILA MARY KEEN ( DOB: May-1960 From: Mar-2009 To: Feb-2012 )
Resigned Secretary: GRACE MCLEAN SMITH ( From: May-2008 To: Mar-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Mr Emilio Teresa Cortes, A.Teresa Hermanos Camino Del Iryda Sn Pilar De La Horadada, Alicante, 03190, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Emilio Teresa Almenara, 20 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Current assets | 531 | 571 | 531.0,571.0 |
| Net current assets (liabilities) | 4,834 | 4,109 | 4834.0,4109.0 |
| Total assets less current liabilities | 4,834 | 4,109 | 4834.0,4109.0 |
| Net assets (liabilities) | 347,574 | 346,849 | 347574.0,346849.0 |
| Equity / share capital and reserves | 347,574 | 346,849 | 347574.0,346849.0 |