SHANKS INVESTMENTS

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SHANKS INVESTMENTS

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Key Data

Status

Dissolved

Company No.

05315714

Incorporation date

16/12/2004

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 16/12/2004)
dot icon07/02/2018
Final Gazette dissolved following liquidation
dot icon07/11/2017
Return of final meeting in a members' voluntary winding up
dot icon26/07/2017
Appointment of a voluntary liquidator
dot icon26/07/2017
Removal of liquidator by court order
dot icon16/01/2017
Declaration of solvency
dot icon05/01/2017
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
dot icon05/01/2017
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 2017-01-06
dot icon05/01/2017
Register inspection address has been changed to 1 More London Place London SE1 2AF
dot icon02/01/2017
Appointment of a voluntary liquidator
dot icon02/01/2017
Resolutions
dot icon31/10/2016
Appointment of Mr Philip Bernard Griffin-Smith as a director on 2016-11-01
dot icon31/10/2016
Appointment of Mr David Gibson Orr as a director on 2016-11-01
dot icon31/10/2016
Termination of appointment of Toby Richard Woolrych as a director on 2016-11-01
dot icon31/10/2016
Termination of appointment of Peter George Dilnot as a director on 2016-11-01
dot icon17/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
dot icon13/07/2015
Full accounts made up to 2015-03-31
dot icon16/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
dot icon25/09/2014
Full accounts made up to 2014-03-31
dot icon26/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
dot icon04/07/2013
Full accounts made up to 2013-03-31
dot icon17/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
dot icon11/11/2012
Full accounts made up to 2012-03-31
dot icon30/08/2012
Appointment of Mr Toby Richard Woolrych as a director
dot icon28/08/2012
Termination of appointment of Christopher Surch as a director
dot icon02/02/2012
Appointment of Mr Peter George Dilnot as a director
dot icon18/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon01/12/2011
Full accounts made up to 2011-03-31
dot icon03/10/2011
Termination of appointment of Thomas Drury as a director
dot icon11/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon11/10/2010
Resolutions
dot icon31/08/2010
Full accounts made up to 2010-03-31
dot icon17/01/2010
Full accounts made up to 2009-03-31
dot icon11/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon22/11/2009
Director's details changed for Mr Thomas Waterworth Drury on 2009-11-11
dot icon22/11/2009
Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13
dot icon02/06/2009
Appointment terminated director fraser welham
dot icon31/05/2009
Director appointed christopher surch
dot icon27/01/2009
Full accounts made up to 2008-03-31
dot icon11/01/2009
Return made up to 17/12/08; full list of members
dot icon06/07/2008
Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP
dot icon05/05/2008
Appointment terminated secretary carolyn gibson
dot icon05/05/2008
Secretary appointed philip bernard griffin-smith
dot icon23/01/2008
Return made up to 17/12/07; full list of members
dot icon25/10/2007
New director appointed
dot icon25/10/2007
Director resigned
dot icon27/09/2007
Resolutions
dot icon24/09/2007
Full accounts made up to 2007-03-31
dot icon06/09/2007
Certificate of re-registration from Limited to Unlimited
dot icon06/09/2007
Re-registration of Memorandum and Articles
dot icon06/09/2007
Declaration of assent for reregistration to UNLTD
dot icon06/09/2007
Members' assent for rereg from LTD to UNLTD
dot icon06/09/2007
Application for reregistration from LTD to UNLTD
dot icon06/09/2007
Resolutions
dot icon06/09/2007
Resolutions
dot icon06/09/2007
Resolutions
dot icon21/03/2007
Secretary resigned;director resigned
dot icon02/03/2007
New director appointed
dot icon02/03/2007
New secretary appointed
dot icon23/01/2007
Full accounts made up to 2006-03-31
dot icon04/01/2007
Return made up to 17/12/06; full list of members
dot icon19/10/2006
Secretary's particulars changed;director's particulars changed
dot icon02/05/2006
Return made up to 17/12/05; full list of members; amend
dot icon03/04/2006
Resolutions
dot icon03/04/2006
Resolutions
dot icon05/02/2006
Return made up to 17/12/05; full list of members
dot icon16/01/2006
Director resigned
dot icon16/01/2006
New director appointed
dot icon10/05/2005
Director resigned
dot icon05/04/2005
Memorandum and Articles of Association
dot icon05/04/2005
Resolutions
dot icon05/04/2005
Resolutions
dot icon05/04/2005
Statement of affairs
dot icon05/04/2005
Ad 11/03/05--------- eur si 2139622@1=2139622 eur ic 344959309/347098931
dot icon05/04/2005
Statement of affairs
dot icon05/04/2005
Ad 04/03/05--------- eur si 330317210@1=330317210 eur ic 14642099/344959309
dot icon05/04/2005
Statement of affairs
dot icon05/04/2005
Ad 14/03/05--------- eur si 14642099@1=14642099 eur ic 0/14642099
dot icon29/03/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon10/03/2005
Nc inc already adjusted 02/03/05
dot icon10/03/2005
Resolutions
dot icon10/03/2005
Resolutions
dot icon09/03/2005
Secretary resigned
dot icon09/03/2005
Director resigned
dot icon09/03/2005
New secretary appointed;new director appointed
dot icon09/03/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon08/03/2005
Registered office changed on 09/03/05 from: 1 mitchell lane bristol BS1 6BU
dot icon02/03/2005
Certificate of change of name
dot icon16/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2015
dot iconNext 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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/12/2004 - 03/03/2005
99600
INSTANT COMPANIES LIMITED
Nominee Director
16/12/2004 - 03/03/2005
43699
Welham, Fraser Andrew Norton
Director
31/12/2005 - 26/05/2009
54
Orr, David Gibson
Director
31/10/2016 - Present
25
Downes, David John
Director
03/03/2005 - 30/12/2005
51

Persons with Significant Control

0

No PSC data available.

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Description

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About SHANKS INVESTMENTS

SHANKS INVESTMENTS is an(a) Dissolved company incorporated on 16/12/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 SHANKS INVESTMENTS?

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SHANKS INVESTMENTS is currently Dissolved. It was registered on 16/12/2004 and dissolved on 07/02/2018.

Where is SHANKS INVESTMENTS located?

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SHANKS INVESTMENTS is registered at 1 More London Place, London SE1 2AF.

What does SHANKS INVESTMENTS do?

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SHANKS INVESTMENTS operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SHANKS INVESTMENTS?

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The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.