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 - LONDON

This company is listed in the following categories:
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

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