SHANNON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02945746

Incorporation date

05/07/1994

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1994)

15/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-08-05

View PDF (5 pages)

15/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2013-03-10

View PDF (5 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-09-10

View PDF (5 pages)

21/03/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (5 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (6 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

10/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

01/12/2009

Registered office address changed from Sharma & Co 257 Hagley Road Birmingham B16 9NA on 2009-12-02

View PDF (2 pages)

18/11/2009

Result of meeting of creditors

View PDF (4 pages)

15/05/2009

Registered office changed on 16/05/2009 from 24 grays inn road london WC1X 8HP

View PDF (1 pages)

08/05/2009

Notice of vacation of office by administrator

View PDF (1 pages)

14/03/2009

Appointment of an administrator

View PDF (1 pages)

31/01/2009

Order of court to wind up

View PDF (1 pages)

22/09/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

09/09/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

23/08/2007

Registered office changed on 24/08/07 from: the old coalyard tavistock road west drayton middlesex UB7 7SH

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (3 pages)

02/08/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

12/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

14/09/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

07/02/2005

Return made up to 26/06/04; full list of members

View PDF (6 pages)

07/02/2005

Registered office changed on 08/02/05

View PDF (0 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

28/06/2004

Registered office changed on 29/06/04 from: 87 wanstead park road ilford essex IG1 3TH

View PDF (1 pages)

03/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

03/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

02/08/2002

Amended accounts made up to 2001-08-31

View PDF (8 pages)

08/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

30/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

26/11/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (11 pages)

21/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1998-08-31

View PDF (10 pages)

07/12/1999

Registered office changed on 08/12/99 from: c/o the milner partnership 4 grosvenor place london SW1X 7DL

View PDF (1 pages)

08/08/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

08/08/1999

Registered office changed on 09/08/99

View PDF (0 pages)

13/09/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

15/04/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

13/04/1998

Registered office changed on 14/04/98 from: 4/5 grosvenor place hyde park corner london SW1X 7DL

View PDF (1 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

05/01/1998

New secretary appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

07/08/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

09/10/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

30/09/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

31/07/1995

Director resigned

View PDF (0 pages)

31/07/1995

Return made up to 06/07/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/10/1994

Certificate of change of name

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04/10/1994

Certificate of change of name

View PDF (2 pages)

20/07/1994

Accounting reference date notified as 31/08

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20/07/1994

New director appointed

View PDF (0 pages)

20/07/1994

New secretary appointed;new director appointed

View PDF (0 pages)

12/07/1994

Ad 06/07/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/07/1994

Secretary resigned;director resigned

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05/07/1994

Incorporation

View PDF (14 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHANNON HOLDINGS LIMITED

SHANNON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/07/1994 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 SHANNON HOLDINGS LIMITED?

SHANNON HOLDINGS LIMITED is currently Dissolved. It was registered on 05/07/1994 and dissolved on 15/11/2013.

Where is SHANNON HOLDINGS LIMITED located?

SHANNON HOLDINGS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does SHANNON HOLDINGS LIMITED do?

SHANNON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHANNON HOLDINGS LIMITED?

The latest filing was on 15/11/2013: Final Gazette dissolved following liquidation.