SUNDIAL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNDIAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUNDIAL UK LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: 11800359. The accounts status is NO ACCOUNTS FILED.
SUNDIAL UK LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: 11800359. The accounts status is NO ACCOUNTS FILED.
SUNDIAL UK LIMITED - LONDON
This company is listed in the following categories:
01280 - Growing of spices, aromatic, drug and pharmaceutical crops
01280 - Growing of spices, aromatic, drug and pharmaceutical crops
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
C/O MCCARTHY TETRAULT 1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZACHARY RYAN GEORGE | Oct 1977 | Canadian,American | Director | 2020-05-15 | CURRENT |
MR DAVID BALL | Jan 1985 | British | Director | 2019-06-27 UNTIL 2020-02-06 | RESIGNED |
MR ROBERT JAMES BRANT | Jun 1965 | Canadian | Director | 2019-06-27 UNTIL 2020-05-15 | RESIGNED |
MR EDWARD ARTHUR HELLARD | Sep 1954 | Canadian | Director | 2019-01-31 UNTIL 2019-11-20 | RESIGNED |
TORSTEN KUENZLEN | Sep 1966 | German | Director | 2019-11-20 UNTIL 2020-03-05 | RESIGNED |
MRS LOUISE MOTALA | Jun 1974 | British | Director | 2020-02-17 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sundial Growers Inc. | 2019-07-31 | Calgary Alberta, T2r 1p3 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Edward Arthur Hellard | 2019-01-31 - 2019-07-31 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |