SHELBY FINANCE LTD

Key Data

Status

Dissolved

Company No.

08117620

Incorporation date

25/06/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

19/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Administrator's progress report

View PDF (28 pages)

19/11/2024

Notice of move from Administration to Dissolution

View PDF (28 pages)

18/06/2024

Administrator's progress report

View PDF (39 pages)

11/01/2024

Notice of deemed approval of proposals

View PDF (3 pages)

03/01/2024

Statement of administrator's proposal

View PDF (43 pages)

16/12/2023

Statement of affairs with form AM02SOA

View PDF (9 pages)

22/11/2023

Appointment of an administrator

View PDF (3 pages)

22/11/2023

Registered office address changed from Building 1 the Phoenix Centre Colliers Way Nottingham NG8 6AT United Kingdom to 10 Fleet Place London EC4M 7RB on 2023-11-22

View PDF (2 pages)

24/10/2023

Satisfaction of charge 081176200001 in full

View PDF (1 pages)

24/10/2023

Satisfaction of charge 081176200002 in full

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24/10/2023

Satisfaction of charge 081176200003 in full

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24/10/2023

Satisfaction of charge 081176200006 in full

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24/10/2023

Satisfaction of charge 081176200007 in full

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12/10/2023

Registration of charge 081176200011, created on 2023-10-11

View PDF (58 pages)

09/10/2023

Registration of charge 081176200010, created on 2023-10-06

View PDF (57 pages)

28/06/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

02/05/2023

Registration of charge 081176200008, created on 2023-04-27

View PDF (58 pages)

02/05/2023

Registration of charge 081176200009, created on 2023-04-27

View PDF (57 pages)

31/03/2023

Termination of appointment of David Belmont as a secretary on 2023-03-31

View PDF (1 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (151 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (15 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

28/02/2022

Next confirmation date

25/06/2024

Last change occurred

28/02/2022

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2022

Next account date

28/02/2023

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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
Hayward, Andrew Joseph	Director	17/09/2019 - 17/03/2020	76
Belmont, David	Secretary	13/02/2018 - 31/03/2023	-
Mr Graeme James Campbell	Director	10/12/2020 - Present	21
Marshall, Gary Peter	Director	01/05/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SHELBY FINANCE LTD

SHELBY FINANCE LTD is an(a) Dissolved company incorporated on 25/06/2012 with the registered office located at 10 Fleet Place, London EC4M 7RB. 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 SHELBY FINANCE LTD?

SHELBY FINANCE LTD is currently Dissolved. It was registered on 25/06/2012 and dissolved on 19/02/2025.

Where is SHELBY FINANCE LTD located?

SHELBY FINANCE LTD is registered at 10 Fleet Place, London EC4M 7RB.

What does SHELBY FINANCE LTD do?

SHELBY FINANCE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SHELBY FINANCE LTD?

The latest filing was on 19/02/2025: Final Gazette dissolved following liquidation.