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23 SHILLINGS LIMITED

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23 SHILLINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05649292

Incorporation date

08/12/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

8 Chessel Avenue, Southampton SO19 4DXCopy
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Latest events (Record since 08/12/2005)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/08/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (8 pages)
dot icon04/02/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon04/02/2021
Registered office address changed from C/O Maurice Braganza & Co 1 Lancaster Place London WC2E 7ED to 8 Chessel Avenue Southampton SO19 4DX on 2021-02-04
View PDF (1 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (4 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with updates
View PDF (4 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon16/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon27/02/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (4 pages)
dot icon18/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (8 pages)
dot icon23/01/2013
Appointment of Mr Edward Higgins as a director
View PDF (2 pages)
dot icon22/01/2013
Termination of appointment of Laurence Chorley as a director
View PDF (1 pages)
dot icon17/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon27/02/2012
Appointment of Mr Laurence Chorley as a director
View PDF (2 pages)
dot icon21/02/2012
Termination of appointment of Tamlan Dipper as a director
View PDF (1 pages)
dot icon13/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Director's details changed for Mr Tamlan Tristram Conway Dipper on 2011-12-08
View PDF (2 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon22/03/2011
Registered office address changed from Second Floor, Russell Chamber the Piazza, Covent Garden London WC2E 8AA on 2011-03-22
View PDF (1 pages)
dot icon13/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon18/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Tamlan Tristram Conway Dipper on 2009-12-31
View PDF (2 pages)
dot icon04/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon10/02/2009
Return made up to 08/12/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon02/04/2008
Return made up to 08/12/07; full list of members
View PDF (3 pages)
dot icon04/05/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon04/05/2007
Accounting reference date shortened from 31/12/06 to 30/11/06
View PDF (1 pages)
dot icon05/03/2007
Return made up to 26/12/06; full list of members
View PDF (6 pages)
dot icon21/02/2006
New director appointed
View PDF (2 pages)
dot icon21/02/2006
New secretary appointed
View PDF (2 pages)
dot icon09/12/2005
Director resigned
View PDF (1 pages)
dot icon09/12/2005
Secretary resigned
View PDF (1 pages)
dot icon08/12/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2020
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/12/2005 - 09/12/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
08/12/2005 - 09/12/2005
41295
Young, Alexander Charles
Secretary
08/12/2005 - Present
-
Dipper, Tamlan Tristram Conway
Director
08/12/2005 - 17/02/2012
-
Chorley, Laurence
Director
17/02/2012 - 02/01/2013
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 23 SHILLINGS LIMITED

23 SHILLINGS LIMITED is an(a) Dissolved company incorporated on 08/12/2005 with the registered office located at 8 Chessel Avenue, Southampton SO19 4DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23 SHILLINGS LIMITED?

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23 SHILLINGS LIMITED is currently Dissolved. It was registered on 08/12/2005 and dissolved on 13/12/2022.

Where is 23 SHILLINGS LIMITED located?

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23 SHILLINGS LIMITED is registered at 8 Chessel Avenue, Southampton SO19 4DX.

What does 23 SHILLINGS LIMITED do?

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23 SHILLINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for 23 SHILLINGS LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.