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SHADWELL HOLDINGS (UK) LIMITED

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SHADWELL HOLDINGS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06712028

Incorporation date

30/09/2008

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 30/09/2008)
dot icon02/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/03/2017
Liquidators' statement of receipts and payments to 2017-02-22
View PDF (4 pages)
dot icon02/03/2017
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon05/07/2016
Registered office address changed from C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on 2016-07-06
View PDF (2 pages)
dot icon03/07/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2016
Resolutions
View PDF (1 pages)
dot icon03/07/2016
Declaration of solvency
View PDF (3 pages)
dot icon09/05/2016
Appointment of Mr Ian Stuart Smith as a director on 2016-04-29
View PDF (2 pages)
dot icon08/05/2016
Termination of appointment of Lynn Mcmanus as a director on 2016-04-29
View PDF (1 pages)
dot icon15/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2015
Termination of appointment of Keith James Malkin as a director on 2015-12-18
View PDF (1 pages)
dot icon14/12/2015
Register inspection address has been changed from 88 Wood Street London EC2V 7QQ United Kingdom to 20 Merrion Way Leeds LS2 8NZ
View PDF (1 pages)
dot icon08/10/2015
Termination of appointment of Bernadette Lewis as a secretary on 2015-10-05
View PDF (1 pages)
dot icon05/10/2015
Appointment of Mr Graeme Duncan as a secretary on 2015-10-05
View PDF (2 pages)
dot icon05/10/2015
Registered office address changed from 88 Wood Street London EC2Y 7QQ to C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ on 2015-10-06
View PDF (1 pages)
dot icon28/06/2015
Full accounts made up to 2014-09-30
View PDF (26 pages)
dot icon24/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2015
Appointment of Mr Trevor Slater as a director on 2014-11-21
View PDF (2 pages)
dot icon30/06/2014
Full accounts made up to 2013-09-30
View PDF (25 pages)
dot icon14/04/2014
Termination of appointment of James Duffy as a director
View PDF (1 pages)
dot icon03/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2013
Full accounts made up to 2012-09-30
View PDF (25 pages)
dot icon05/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Full accounts made up to 2011-09-30
View PDF (25 pages)
dot icon05/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2012
Termination of appointment of Scott Butterworth as a director
View PDF (1 pages)
dot icon26/01/2012
Termination of appointment of Scott Butterworth as a director
View PDF (1 pages)
dot icon18/01/2012
Director's details changed for Mr Scott Marc Butterworth on 2011-09-01
View PDF (2 pages)
dot icon14/11/2011
Director's details changed for Mrs Lynn Mcmanus on 2011-11-14
View PDF (2 pages)
dot icon13/11/2011
Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT
View PDF (1 pages)
dot icon13/11/2011
Director's details changed for Mr Keith James Malkin on 2011-11-14
View PDF (2 pages)
dot icon13/11/2011
Director's details changed for Mr James Anthony Duffy on 2011-11-14
View PDF (2 pages)
dot icon13/11/2011
Secretary's details changed for Ms Bernadette Lewis on 2011-11-14
View PDF (1 pages)
dot icon27/06/2011
Full accounts made up to 2010-09-30
View PDF (27 pages)
dot icon19/04/2011
Appointment of Mr Scott Marc Butterworth as a director
View PDF (2 pages)
dot icon19/04/2011
Appointment of Mr Scott Marc Butterworth as a director
View PDF (2 pages)
dot icon24/02/2011
Termination of appointment of Iain Smith as a director
View PDF (1 pages)
dot icon20/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (8 pages)
dot icon30/06/2010
Full accounts made up to 2009-09-30
View PDF (27 pages)
dot icon31/03/2010
Appointment of Mrs Lynn Mcmanus as a director
View PDF (2 pages)
dot icon29/03/2010
Appointment of Mr Iain David Smith as a director
View PDF (2 pages)
dot icon29/03/2010
Termination of appointment of Rolfe Lakin as a director
View PDF (1 pages)
dot icon29/03/2010
Termination of appointment of Christopher Burgess as a director
View PDF (1 pages)
dot icon29/03/2010
Appointment of Mr Keith James Malkin as a director
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/02/2010
Secretary's details changed for Miss Bernadette Lewis on 2010-02-01
View PDF (1 pages)
dot icon24/02/2010
Director's details changed for Mr James Anthony Duffy on 2010-02-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Rolfe Alan Cameron Lakin on 2010-02-02
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Christopher Jonathan Lloyd Burgess on 2010-02-01
View PDF (2 pages)
dot icon24/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Location of debenture register
View PDF (1 pages)
dot icon16/02/2009
Location of register of members
View PDF (1 pages)
dot icon03/02/2009
Nc inc already adjusted 18/12/08
View PDF (28 pages)
dot icon03/02/2009
Resolutions
View PDF (1 pages)
dot icon20/01/2009
Director appointed james anthony duffy
View PDF (3 pages)
dot icon14/01/2009
Registered office changed on 15/01/2009 from one bishops square london E1 6AD
View PDF (1 pages)
dot icon14/01/2009
Appointment terminated director craig morris
View PDF (1 pages)
dot icon14/01/2009
Appointment terminated director alnery incorporations no.2 LIMITED
View PDF (1 pages)
dot icon14/01/2009
Appointment terminated director and secretary alnery incorporations no.1 LIMITED
View PDF (1 pages)
dot icon14/01/2009
Secretary appointed bernadette lewis
View PDF (2 pages)
dot icon14/01/2009
Director appointed christopher jonathan lloyd burgess
View PDF (3 pages)
dot icon14/01/2009
Director appointed rolfe alan cameron lakin
View PDF (3 pages)
dot icon14/01/2009
Accounting reference date shortened from 31/10/2009 to 30/09/2009
View PDF (1 pages)
dot icon17/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2008
Director's change of particulars / craig morris / 03/11/2008
View PDF (1 pages)
dot icon30/09/2008
Incorporation
View PDF (21 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
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmanus, Lynn
Director
25/03/2010 - 29/04/2016
6
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary
01/10/2008 - 18/12/2008
79
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director
01/10/2008 - 18/12/2008
79
Malkin, Keith James
Director
25/03/2010 - 18/12/2015
5
Slater, Trevor
Director
21/11/2014 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About SHADWELL HOLDINGS (UK) LIMITED

SHADWELL HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 30/09/2008 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 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 SHADWELL HOLDINGS (UK) LIMITED?

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SHADWELL HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 30/09/2008 and dissolved on 02/06/2017.

Where is SHADWELL HOLDINGS (UK) LIMITED located?

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SHADWELL HOLDINGS (UK) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does SHADWELL HOLDINGS (UK) LIMITED do?

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SHADWELL HOLDINGS (UK) LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for SHADWELL HOLDINGS (UK) LIMITED?

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The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.