SHAPE DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03438661

Incorporation date

23/09/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

04/11/2023

Bona Vacantia disclaimer

View PDF (1 pages)

03/08/2022

Final Gazette dissolved following liquidation

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03/05/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/09/2021

Liquidators' statement of receipts and payments to 2021-09-21

View PDF (13 pages)

01/10/2020

Liquidators' statement of receipts and payments to 2020-09-21

View PDF (14 pages)

14/11/2019

Liquidators' statement of receipts and payments to 2019-09-21

View PDF (15 pages)

04/04/2019

Liquidators' statement of receipts and payments to 2019-03-21

View PDF (5 pages)

25/10/2018

Liquidators' statement of receipts and payments to 2018-09-21

View PDF (16 pages)

10/10/2017

Liquidators' statement of receipts and payments to 2017-09-21

View PDF (15 pages)

09/04/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (5 pages)

18/10/2016

Liquidators' statement of receipts and payments to 2016-03-21

View PDF (5 pages)

10/10/2016

Registered office address changed from Lachan House 76 High Street Old Woking Surrey GU22 9LN to 3 Field Court Grays Inn London WC1R 5EF on 2016-10-11

View PDF (2 pages)

04/10/2016

Liquidators' statement of receipts and payments to 2016-09-21

View PDF (5 pages)

04/10/2015

Liquidators' statement of receipts and payments to 2015-09-21

View PDF (5 pages)

12/10/2014

Liquidators' statement of receipts and payments to 2014-09-21

View PDF (5 pages)

14/05/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (5 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-09-21

View PDF (5 pages)

04/04/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (5 pages)

04/11/2012

Resolutions

View PDF (1 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (5 pages)

10/06/2012

Liquidators' statement of receipts and payments to 2012-03-21

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (5 pages)

27/09/2009

Statement of affairs with form 4.19

View PDF (2 pages)

27/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2009

Notice of appointment of receiver or manager

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30/06/2009

Notice of appointment of receiver or manager

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14/04/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

18/02/2009

Return made up to 24/09/08; full list of members

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17/02/2009

Location of register of members

View PDF (1 pages)

17/02/2009

Director and secretary's change of particulars / anouar elkhadraoui / 31/12/2007

View PDF (1 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

22/04/2008

Resolutions

View PDF (5 pages)

17/04/2008

Return made up to 24/09/07; no change of members

View PDF (7 pages)

28/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

22/10/2006

Return made up to 24/09/06; full list of members

View PDF (8 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

04/10/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2005

Return made up to 24/09/04; full list of members

View PDF (7 pages)

22/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Ad 06/01/04--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

07/12/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

29/07/2003

Return made up to 24/09/02; full list of members

View PDF (7 pages)

06/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

25/06/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

03/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

17/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

09/11/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 24/09/99; full list of members

View PDF (6 pages)

07/11/1999

Registered office changed on 08/11/99 from: 12/14 high street caterham surrey CR3 5UA

View PDF (1 pages)

21/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

02/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Registered office changed on 18/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

23/09/1997

Incorporation

View PDF (13 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Elkhadraoui, Mohamed	Director	09/11/1997 - Present	7
Elkhadraoui, Anouar	Director	02/02/2000 - Present	24
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/09/1997 - 23/09/1997	16011
London Law Services Limited	Nominee Director	23/09/1997 - 23/09/1997	15403
Anderson, Robert James	Director	09/11/1997 - 02/02/2000	21

Persons with Significant Control

No PSC data available.

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Description

About SHAPE DEVELOPMENT LIMITED

SHAPE DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 SHAPE DEVELOPMENT LIMITED?

SHAPE DEVELOPMENT LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 03/08/2022.

Where is SHAPE DEVELOPMENT LIMITED located?

SHAPE DEVELOPMENT LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does SHAPE DEVELOPMENT LIMITED do?

SHAPE DEVELOPMENT LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SHAPE DEVELOPMENT LIMITED?

The latest filing was on 04/11/2023: Bona Vacantia disclaimer.