SHEERBONNET MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

02652877

Incorporation date

09/10/1991

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

22/09/2017

Final Gazette dissolved following liquidation

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22/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/10/2016

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to C/O Wilkins Kennedy Llp Bridge House London Bridge London SE1 9QR on 2016-10-21

View PDF (1 pages)

12/10/2016

Director's details changed for Raad Fadhil Al Zahawi on 2016-09-15

View PDF (2 pages)

12/10/2016

Secretary's details changed for Raad Fadhil Al Zahawi on 2016-09-15

View PDF (1 pages)

12/10/2016

Statement of affairs with form 4.19

View PDF (7 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2016

Resolutions

View PDF (1 pages)

11/10/2016

Director's details changed for Wieam Khaleel Ahmad on 2016-09-15

View PDF (2 pages)

13/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

11/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

09/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

11/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

28/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/01/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

10/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

24/11/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

10/03/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

14/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

12/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

28/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

09/10/2006

Return made up to 10/10/06; full list of members

View PDF (3 pages)

23/11/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

18/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

11/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

23/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

03/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

07/01/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

29/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

05/11/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

09/07/2000

Return made up to 10/10/99; full list of members; amend

View PDF (8 pages)

09/02/2000

Return made up to 10/10/99; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

18/10/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

03/11/1996

Registered office changed on 04/11/96 from: c/o kingston smith devonshire house 146 bishopsgate london

View PDF (1 pages)

15/10/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

12/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

08/10/1995

Return made up to 10/10/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/11/1994

Full accounts made up to 1994-06-30

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25/10/1994

Return made up to 10/10/94; no change of members

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21/03/1994

Full accounts made up to 1993-06-30

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08/11/1993

Return made up to 10/10/93; no change of members

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30/03/1993

Full accounts made up to 1992-06-30

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09/11/1992

Return made up to 10/10/92; full list of members

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23/01/1992

Ad 02/12/91--------- £ si 499998@1=499998 £ ic 2/500000

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23/01/1992

Accounting reference date notified as 30/06

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11/12/1991

Particulars of mortgage/charge

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11/12/1991

Particulars of mortgage/charge

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02/12/1991

Memorandum and Articles of Association

View PDF (8 pages)

28/11/1991

Director resigned;new director appointed

View PDF (2 pages)

28/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/11/1991

Registered office changed on 29/11/91 from: 2 baches street london N1 6UB

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25/11/1991

Certificate of change of name

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25/11/1991

Certificate of change of name

View PDF (2 pages)

24/11/1991

Nc inc already adjusted 15/11/91

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24/11/1991

Resolutions

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09/10/1991

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/10/1991 - 10/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/10/1991 - 10/11/1991	43699
Ahmad, Wieam Khaleel	Director	10/11/1991 - Present	2
Al Zahawi, Raad Fadhil	Secretary	10/11/1991 - Present	1
Al Zahawi, Raad Fadhil	Director	10/11/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SHEERBONNET MACHINERY LIMITED

SHEERBONNET MACHINERY LIMITED is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at C/O WILKINS KENNEDY LLP, Bridge House, London Bridge, London SE1 9QR. 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 SHEERBONNET MACHINERY LIMITED?

SHEERBONNET MACHINERY LIMITED is currently Dissolved. It was registered on 09/10/1991 and dissolved on 22/09/2017.

Where is SHEERBONNET MACHINERY LIMITED located?

SHEERBONNET MACHINERY LIMITED is registered at C/O WILKINS KENNEDY LLP, Bridge House, London Bridge, London SE1 9QR.

What does SHEERBONNET MACHINERY LIMITED do?

SHEERBONNET MACHINERY LIMITED 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 SHEERBONNET MACHINERY LIMITED?

The latest filing was on 22/09/2017: Final Gazette dissolved following liquidation.