SHB SERVICES REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04002328

Incorporation date

24/05/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

01/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2017

Notice of move from Administration to Dissolution

View PDF (26 pages)

28/11/2016

Administrator's progress report to 2016-10-24

View PDF (51 pages)

27/09/2016

Resolutions

View PDF (2 pages)

27/09/2016

Change of name notice

View PDF (2 pages)

27/09/2016

Termination of appointment of Lennart David Henningson as a director on 2016-09-08

View PDF (2 pages)

18/09/2016

Termination of appointment of Emma Ann Reid as a secretary on 2016-07-13

View PDF (2 pages)

20/08/2016

Director's details changed

View PDF (2 pages)

17/07/2016

Termination of appointment of Dominic Leonard Mark Chandler as a director on 2016-07-06

View PDF (2 pages)

05/07/2016

Notice of deemed approval of proposals

View PDF (1 pages)

23/06/2016

Statement of administrator's proposal

View PDF (85 pages)

08/05/2016

Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2016-05-09

View PDF (2 pages)

05/05/2016

Appointment of an administrator

View PDF (1 pages)

24/01/2016

Current accounting period extended from 2015-08-31 to 2016-02-28

View PDF (1 pages)

16/12/2015

Secretary's details changed for Mrs Emma Ann Reid on 2015-11-17

View PDF (1 pages)

02/06/2015

Accounts made up to 2014-08-30

View PDF (6 pages)

31/05/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

21/05/2015

Appointment of Mrs Emma Ann Reid as a secretary on 2015-04-17

View PDF (2 pages)

30/04/2015

Appointment of Mr Dominic Leonard Mark Chandler as a director on 2015-04-17

View PDF (2 pages)

22/04/2015

Director's details changed for Lennart David Henningson on 2015-03-20

View PDF (4 pages)

22/04/2015

Director's details changed for Dominic Joseph Andrew Chappell on 2015-03-20

View PDF (4 pages)

22/04/2015

Registration of charge 040023280001, created on 2015-04-14

View PDF (43 pages)

14/04/2015

Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 2015-04-15

View PDF (2 pages)

30/03/2015

Appointment of Lennart David Henningson as a director on 2015-03-11

View PDF (3 pages)

30/03/2015

Appointment of Dominic Joseph Andrew Chappell as a director on 2015-03-11

View PDF (3 pages)

30/03/2015

Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 2015-03-31

View PDF (2 pages)

30/03/2015

Termination of appointment of Rebecca Rose Flaherty as a secretary on 2015-03-11

View PDF (2 pages)

30/03/2015

Termination of appointment of Richard Dedombal as a director on 2015-03-11

View PDF (2 pages)

30/03/2015

Termination of appointment of Sally Marion Wightman as a director on 2015-03-11

View PDF (2 pages)

30/03/2015

Termination of appointment of Gillian Hague as a director on 2015-03-11

View PDF (2 pages)

30/03/2015

Termination of appointment of Richard Leeroy Burchill as a director on 2015-03-11

View PDF (2 pages)

30/03/2015

Termination of appointment of Michelle Jane Gammon as a director on 2015-03-11

View PDF (2 pages)

04/03/2015

Termination of appointment of Colin Peter Newton as a director on 2015-03-05

View PDF (1 pages)

16/12/2014

Appointment of Rebecca Rose Flaherty as a secretary on 2014-12-17

View PDF (2 pages)

16/12/2014

Termination of appointment of Anthony Gordon Farndon as a secretary on 2014-12-17

View PDF (1 pages)

01/12/2014

Appointment of Michelle Jane Gammon as a director on 2014-12-01

View PDF (2 pages)

24/11/2014

Termination of appointment of Mary Julia Margaret Geraghty as a director on 2014-11-19

View PDF (1 pages)

23/11/2014

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2014-11-18

View PDF (3 pages)

21/10/2014

Appointment of Mr Anthony Gordon Farndon as a secretary on 2014-10-03

View PDF (2 pages)

21/10/2014

Termination of appointment of Gurpal Premi as a secretary on 2014-10-03

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

03/06/2014

Accounts made up to 2013-08-31

View PDF (7 pages)

08/08/2013

Appointment of Gurpal Premi as a secretary on 2013-07-18

View PDF (3 pages)

08/08/2013

Termination of appointment of Aisha Leah Waldron as a secretary on 2013-06-28

View PDF (2 pages)

16/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (9 pages)

27/05/2013

Accounts made up to 2012-08-25

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (9 pages)

29/05/2012

Accounts made up to 2011-08-27

View PDF (3 pages)

02/05/2012

Appointment of Mr Richard Dedombal as a director on 2012-05-01

View PDF (2 pages)

04/03/2012

Termination of appointment of Mark Anthony Healey as a director on 2012-02-10

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (9 pages)

24/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (9 pages)

01/03/2011

Termination of appointment of Colin Duckels as a director

View PDF (1 pages)

01/03/2011

Appointment of Mrs Sally Wightman as a director

View PDF (2 pages)

24/01/2011

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-25

View PDF (2 pages)

11/01/2011

Director's details changed for Mrs Gillian Hague on 2011-01-12

View PDF (2 pages)

11/01/2011

Director's details changed for Mr Mark Anthony Healey on 2011-01-12

View PDF (2 pages)

09/01/2011

Director's details changed for Mr Richard Leeroy Burchill on 2011-01-07

View PDF (2 pages)

06/01/2011

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-07

View PDF (2 pages)

08/12/2010

Accounts made up to 2010-08-28

View PDF (3 pages)

12/09/2010

Director's details changed for Mr Richard Leeroy Burchill on 2010-04-14

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

19/05/2010

Accounts made up to 2009-08-29

View PDF (4 pages)

08/12/2009

Appointment of Mr Mark Anthony Healey as a director

View PDF (2 pages)

08/12/2009

Appointment of Mr Richard Leeroy Burchill as a director

View PDF (3 pages)

08/12/2009

Appointment of Mr Richard Leeroy Burchill as a director

View PDF (2 pages)

07/12/2009

Appointment of Mrs Gillian Hague as a director

View PDF (2 pages)

07/12/2009

Appointment of Mr Colin Peter Duckels as a director

View PDF (2 pages)

29/09/2009

Director appointed mary julia margaret geraghty

View PDF (2 pages)

13/09/2009

Appointment terminated director ian allkins

View PDF (1 pages)

12/08/2009

Registered office changed on 13/08/2009 from, marylebone house, 129-137 marylebone road, london, NW1 5QD

View PDF (1 pages)

13/07/2009

Secretary appointed miss aisha leah waldron

View PDF (1 pages)

13/07/2009

Appointment terminated secretary elinor bell

View PDF (1 pages)

16/06/2009

Auditor's resignation

View PDF (1 pages)

16/06/2009

Miscellaneous

View PDF (1 pages)

15/06/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

27/05/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

18/01/2009

Accounts made up to 2008-03-29

View PDF (5 pages)

13/10/2008

Resolutions

View PDF (26 pages)

27/05/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

28/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

09/02/2007

Full accounts made up to 2006-04-01

View PDF (11 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

17/09/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

18/10/2005

Full accounts made up to 2005-04-02

View PDF (10 pages)

31/05/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

23/05/2005

Amended full accounts made up to 2004-03-27

View PDF (10 pages)

17/10/2004

Full accounts made up to 2004-03-27

View PDF (9 pages)

01/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

16/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

27/06/2002

Full accounts made up to 2002-03-30

View PDF (10 pages)

19/06/2002

Miscellaneous

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

12/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

11/03/2002

Secretary's particulars changed

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

18/06/2001

Return made up to 25/05/01; full list of members

View PDF (5 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

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14/05/2001

Resolutions

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

Certificate of change of name

View PDF (2 pages)

20/07/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

20/07/2000

Registered office changed on 21/07/00 from: 2 serjeants inn, london, EC4Y 1LT

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (6 pages)

20/07/2000

New director appointed

View PDF (6 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2000

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/08/2014

Last change occurred

29/08/2014

Accounts

Dormant

Last made up date

29/08/2014

Next account date

29/08/2015

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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 SHB SERVICES REALISATIONS LIMITED

SHB SERVICES REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHB SERVICES REALISATIONS LIMITED?

SHB SERVICES REALISATIONS LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 01/08/2017.

Where is SHB SERVICES REALISATIONS LIMITED located?

SHB SERVICES REALISATIONS LIMITED is registered at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG.

What does SHB SERVICES REALISATIONS LIMITED do?

SHB SERVICES REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHB SERVICES REALISATIONS LIMITED?

The latest filing was on 01/08/2017: Final Gazette dissolved following liquidation.