CONTINENTAL SHELF 291 LIMITED

Key Data

Status

Dissolved

Company No.

04978146

Incorporation date

26/11/2003

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

14/02/2019

Final Gazette dissolved following liquidation

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14/11/2018

Return of final meeting in a members' voluntary winding up

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04/09/2018

Liquidators' statement of receipts and payments to 2018-08-06

View PDF (12 pages)

17/10/2017

Liquidators' statement of receipts and payments to 2017-08-06

View PDF (13 pages)

29/08/2016

Liquidators' statement of receipts and payments to 2016-08-06

View PDF (7 pages)

31/08/2015

Declaration of solvency

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20/08/2015

Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2015-08-21

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18/08/2015

Appointment of a voluntary liquidator

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18/08/2015

Resolutions

View PDF (1 pages)

15/06/2015

Termination of appointment of Gary John Mccabe as a director on 2015-04-21

View PDF (1 pages)

20/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-27

View PDF (16 pages)

18/01/2015

Termination of appointment of Malcolm Robin Turner as a director on 2014-11-24

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (8 pages)

04/01/2015

Termination of appointment of Stephane Abraham Joseph Nahum as a director on 2014-11-24

View PDF (2 pages)

01/12/2014

Statement by Directors

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01/12/2014

Statement of capital on 2014-12-02

View PDF (4 pages)

01/12/2014

Solvency Statement dated 12/11/14

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01/12/2014

Resolutions

View PDF (1 pages)

23/11/2014

Appointment of Mr Christakis Christofi as a director on 2014-06-01

View PDF (3 pages)

13/11/2014

Resolutions

View PDF (19 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/03/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (7 pages)

26/03/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

21/03/2013

Termination of appointment of Peter Kasch as a director

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19/03/2013

Termination of appointment of James Mcmahon as a director

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19/03/2013

Appointment of Mr Gary John Mccabe as a director

View PDF (2 pages)

17/03/2013

Termination of appointment of Gary Mccabe as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (9 pages)

04/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (9 pages)

03/01/2012

Accounts made up to 2011-03-31

View PDF (12 pages)

06/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

18/01/2011

Annual return made up to 2010-12-27

View PDF (16 pages)

11/04/2010

Accounts made up to 2008-11-30

View PDF (12 pages)

08/04/2010

Previous accounting period extended from 2009-11-30 to 2010-03-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (17 pages)

14/01/2010

Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 2010-01-15

View PDF (2 pages)

15/07/2009

Director appointed gary john mccabe

View PDF (3 pages)

07/07/2009

Secretary appointed christakis christofi

View PDF (1 pages)

07/07/2009

Appointment terminated director bruce anderson

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07/07/2009

Appointment terminated director alistair hewitt

View PDF (1 pages)

07/07/2009

Appointment terminated secretary keith scott

View PDF (1 pages)

31/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/04/2009

Appointment terminate, director gillian christine sellar logged form

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22/04/2009

Director appointed alistair james neil hewitt logged form

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12/04/2009

Director appointed alistair james neil hewitt

View PDF (13 pages)

12/04/2009

Appointment terminated director gillian sellar

View PDF (1 pages)

25/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/02/2009

Secretary's change of particulars / keith scott / 05/12/2008

View PDF (1 pages)

19/02/2009

Return made up to 27/11/08; no change of members

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26/12/2008

Accounts made up to 2007-11-30

View PDF (12 pages)

03/01/2008

Return made up to 27/11/07; full list of members

View PDF (9 pages)

09/12/2007

Accounts made up to 2006-11-30

View PDF (11 pages)

28/11/2007

Ad 03/09/07--------- £ si 900000@1=900000 £ ic 19350000/20250000

View PDF (2 pages)

28/11/2007

Resolutions

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28/11/2007

Resolutions

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18/06/2007

Full accounts made up to 2005-11-30

View PDF (11 pages)

19/12/2006

Return made up to 27/11/06; no change of members

View PDF (9 pages)

18/09/2006

Delivery ext'd 3 mth 30/11/05

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28/12/2005

Return made up to 27/11/05; no change of members

View PDF (9 pages)

12/12/2005

Full accounts made up to 2004-11-30

View PDF (9 pages)

31/08/2005

New director appointed

View PDF (3 pages)

31/08/2005

Director resigned

View PDF (1 pages)

04/05/2005

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

27/02/2005

Return made up to 27/11/04; full list of members

View PDF (9 pages)

16/12/2004

New director appointed

View PDF (4 pages)

05/12/2004

New director appointed

View PDF (3 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (7 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

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04/10/2004

Accounting reference date shortened from 30/11/04 to 30/11/03

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (4 pages)

15/07/2004

New director appointed

View PDF (4 pages)

15/07/2004

New secretary appointed

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15/04/2004

Statement of affairs

View PDF (21 pages)

15/04/2004

Ad 12/12/03--------- £ si 16349997@1=16349997 £ ic 4/16350001

View PDF (5 pages)

14/04/2004

Resolutions

View PDF (25 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

13/02/2004

Resolutions

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13/02/2004

Resolutions

View PDF (26 pages)

13/02/2004

Registered office changed on 14/02/04 from: p o box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

13/02/2004

Ad 08/12/03--------- £ si 2@1=2 £ ic 2/4

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13/02/2004

Nc inc already adjusted 08/12/03

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13/02/2004

Resolutions

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13/02/2004

Resolutions

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13/02/2004

Resolutions

View PDF (5 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

26/11/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
Mccabe, Gary John	Director	17/03/2013 - 20/04/2015	31
Mccabe, Gary John	Director	01/06/2009 - 17/03/2013	31
Mackintosh, Iain Stewart	Director	07/12/2003 - 25/07/2005	74
Hewitt, Alistair James Neil	Director	30/01/2009 - 20/05/2009	121
Christofi, Christakis, Mr.	Director	01/06/2014 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About CONTINENTAL SHELF 291 LIMITED

CONTINENTAL SHELF 291 LIMITED is an(a) Dissolved company incorporated on 26/11/2003 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 CONTINENTAL SHELF 291 LIMITED?

CONTINENTAL SHELF 291 LIMITED is currently Dissolved. It was registered on 26/11/2003 and dissolved on 14/02/2019.

Where is CONTINENTAL SHELF 291 LIMITED located?

CONTINENTAL SHELF 291 LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does CONTINENTAL SHELF 291 LIMITED do?

CONTINENTAL SHELF 291 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONTINENTAL SHELF 291 LIMITED?

The latest filing was on 14/02/2019: Final Gazette dissolved following liquidation.