SHAREDEAL LIMITED

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SHAREDEAL LIMITED

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Key Data

Status

Dissolved

Company No.

02023843

Incorporation date

28/05/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 18/11/1985)
dot icon24/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2011
First Gazette notice for voluntary strike-off
dot icon03/07/2011
Application to strike the company off the register
dot icon14/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon14/04/2011
Appointment of Lloyds Secretaries Limited as a secretary
dot icon04/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/08/2010
Director's details changed for Sharon Noelle Slattery on 2010-08-06
dot icon06/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/06/2010
Appointment of Mr Marc-John Boston as a director
dot icon14/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon15/02/2010
Termination of appointment of Michael Hatcher as a director
dot icon13/01/2010
Termination of appointment of Karen Portsmouth as a secretary
dot icon12/01/2010
Termination of appointment of a director
dot icon28/06/2009
Accounts made up to 2008-12-31
dot icon15/03/2009
Return made up to 16/03/09; full list of members
dot icon27/03/2008
Accounts made up to 2007-12-31
dot icon16/03/2008
Return made up to 16/03/08; full list of members
dot icon28/05/2007
Accounts made up to 2006-12-31
dot icon15/03/2007
Return made up to 16/03/07; full list of members
dot icon10/01/2007
Director's particulars changed
dot icon17/07/2006
Accounts made up to 2005-12-31
dot icon21/03/2006
Return made up to 16/03/06; full list of members
dot icon25/04/2005
Accounts made up to 2004-12-31
dot icon21/03/2005
Return made up to 16/03/05; full list of members
dot icon09/05/2004
Accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 16/03/04; full list of members
dot icon13/10/2003
Director's particulars changed
dot icon23/09/2003
Secretary's particulars changed
dot icon29/06/2003
Accounts made up to 2002-12-31
dot icon02/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon25/03/2003
Return made up to 16/03/03; full list of members
dot icon08/07/2002
New secretary appointed
dot icon08/07/2002
Secretary resigned
dot icon08/07/2002
Director resigned
dot icon05/06/2002
Accounts made up to 2001-12-31
dot icon21/03/2002
Return made up to 16/03/02; full list of members
dot icon25/10/2001
New director appointed
dot icon25/10/2001
New director appointed
dot icon25/10/2001
Director resigned
dot icon25/10/2001
Director resigned
dot icon08/08/2001
Accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 16/03/01; full list of members
dot icon03/08/2000
Secretary resigned
dot icon03/08/2000
New secretary appointed
dot icon10/07/2000
Accounts made up to 1999-12-31
dot icon21/03/2000
Return made up to 16/03/00; full list of members
dot icon22/02/2000
Director's particulars changed
dot icon21/06/1999
Accounts made up to 1998-12-31
dot icon29/03/1999
Return made up to 16/03/99; full list of members
dot icon23/07/1998
Accounts made up to 1997-12-31
dot icon14/04/1998
Return made up to 16/03/98; full list of members
dot icon12/08/1997
Accounts made up to 1996-12-31
dot icon07/04/1997
Director's particulars changed
dot icon25/03/1997
Return made up to 16/03/97; full list of members
dot icon24/03/1997
Director's particulars changed
dot icon19/08/1996
Director's particulars changed
dot icon19/08/1996
Director's particulars changed
dot icon10/06/1996
Director resigned
dot icon03/04/1996
Accounts made up to 1995-12-31
dot icon24/03/1996
Return made up to 16/03/96; full list of members
dot icon24/03/1996
Location of register of members address changed
dot icon27/03/1995
Return made up to 16/03/95; full list of members
dot icon13/03/1995
Accounts made up to 1994-12-31
dot icon02/07/1994
New director appointed
dot icon02/07/1994
Director resigned;new director appointed
dot icon02/07/1994
Secretary resigned;new secretary appointed
dot icon24/03/1994
Return made up to 16/03/94; full list of members
dot icon20/03/1994
Accounts made up to 1993-12-31
dot icon15/07/1993
Director's particulars changed
dot icon22/03/1993
Return made up to 16/03/93; full list of members
dot icon15/03/1993
Accounts made up to 1992-12-31
dot icon21/01/1993
Director resigned
dot icon26/03/1992
Accounts made up to 1991-12-31
dot icon25/03/1992
Return made up to 16/03/92; full list of members
dot icon08/09/1991
New director appointed
dot icon08/09/1991
New director appointed
dot icon08/09/1991
New director appointed
dot icon11/07/1991
Director resigned
dot icon14/04/1991
Return made up to 16/03/91; full list of members
dot icon08/04/1991
Accounts made up to 1990-12-31
dot icon12/03/1991
Resolutions
dot icon12/03/1991
Resolutions
dot icon12/03/1991
Resolutions
dot icon09/04/1990
Return made up to 16/03/90; full list of members
dot icon09/04/1990
Accounts made up to 1989-12-31
dot icon16/04/1989
Return made up to 24/03/89; full list of members
dot icon08/02/1989
Accounts made up to 1988-12-31
dot icon31/08/1988
Director's particulars changed
dot icon07/08/1988
Secretary's particulars changed
dot icon09/03/1988
Return made up to 25/02/88; full list of members
dot icon29/02/1988
Accounts made up to 1987-12-31
dot icon07/10/1987
Accounts made up to 1986-12-31
dot icon03/04/1987
Return made up to 23/03/87; full list of members
dot icon13/11/1986
Director's particulars changed
dot icon10/11/1986
Registered office changed on 11/11/86 from: 71 lombard london EC3P 3BS
dot icon10/11/1986
Resolutions
dot icon10/11/1986
Resolutions
dot icon10/11/1986
Registered office changed on 11/11/86 from: 14 dominion street london EC2M 2RJ
dot icon22/09/1986
Registered office changed on 23/09/86 from: epworth house 25/35 city road london EC1Y 1AA
dot icon22/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/09/1986
Resolutions
dot icon28/08/1986
Certificate of change of name
dot icon28/05/1986
Certificate of Incorporation
dot icon18/11/1985
Accounting reference date notified as 31/12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LLOYDS SECRETARIES LIMITED
Corporate Secretary
20/03/2011 - Present
293
Barford Wilks, Sarah
Director
17/10/2001 - 26/06/2002
25
Slattery, Sharon Noelle
Director
17/10/2001 - Present
28
Saunders, Deborah Ann
Director
19/06/1994 - 05/01/2010
22
Boston, Marc-John
Director
16/06/2010 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About SHAREDEAL LIMITED

SHAREDEAL LIMITED is an(a) Dissolved company incorporated on 28/05/1986 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 SHAREDEAL LIMITED?

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SHAREDEAL LIMITED is currently Dissolved. It was registered on 28/05/1986 and dissolved on 24/10/2011.

Where is SHAREDEAL LIMITED located?

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SHAREDEAL LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What is the latest filing for SHAREDEAL LIMITED?

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The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.