SHELCORE (U.K.) LIMITED

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SHELCORE (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02353498

Incorporation date

27/02/1989

Size

Full

Contacts

Registered address

Registered address

20-22 Bedford Row, London, WC1R 4JSCopy
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Latest events (Record since 27/02/1989)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon13/05/2011
Compulsory strike-off action has been discontinued
dot icon12/05/2011
Annual return made up to 2010-09-11 with full list of shareholders
dot icon12/05/2011
Director's details changed for Yung Pun Cheng on 2010-09-11
dot icon18/04/2011
First Gazette notice for compulsory strike-off
dot icon14/11/2010
Full accounts made up to 2009-12-31
dot icon12/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
dot icon21/07/2009
Full accounts made up to 2008-12-31
dot icon10/07/2009
Full accounts made up to 2007-12-31
dot icon09/06/2009
Return made up to 11/09/08; full list of members
dot icon09/06/2009
Appointment Terminated Secretary michael greenberg
dot icon10/03/2009
Appointment Terminated Secretary jordan company secretaries LIMITED
dot icon09/03/2009
First Gazette notice for compulsory strike-off
dot icon11/10/2007
Full accounts made up to 2006-12-31
dot icon11/09/2007
Return made up to 11/09/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon31/10/2006
Return made up to 11/09/06; full list of members
dot icon29/05/2006
Return made up to 11/09/05; full list of members
dot icon10/04/2006
Director resigned
dot icon10/04/2006
New director appointed
dot icon10/04/2006
New secretary appointed
dot icon01/03/2006
Full accounts made up to 2004-12-31
dot icon30/01/2006
New secretary appointed
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon06/03/2005
Full accounts made up to 2003-12-31
dot icon20/02/2005
Auditor's resignation
dot icon08/02/2005
Secretary resigned
dot icon06/01/2005
Nc inc already adjusted 09/11/04
dot icon16/12/2004
Ad 09/11/04--------- £ si 1140000@1=1140000 £ ic 10000/1150000
dot icon16/12/2004
Memorandum and Articles of Association
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon29/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon20/09/2004
Return made up to 11/09/04; full list of members
dot icon22/01/2004
Full accounts made up to 2002-12-31
dot icon11/12/2003
Return made up to 11/09/03; full list of members
dot icon02/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon12/11/2002
Return made up to 11/09/02; full list of members
dot icon16/10/2002
Full accounts made up to 2001-12-31
dot icon12/09/2001
Return made up to 11/09/01; full list of members
dot icon03/09/2001
Full accounts made up to 2000-12-31
dot icon22/04/2001
Director resigned
dot icon29/10/2000
Full accounts made up to 1999-12-31
dot icon24/10/2000
Return made up to 11/09/00; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon16/09/1999
Return made up to 11/09/99; full list of members
dot icon28/10/1998
Return made up to 11/09/98; full list of members
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon17/09/1997
Return made up to 11/09/97; full list of members
dot icon25/08/1997
Full accounts made up to 1996-12-31
dot icon02/10/1996
Full accounts made up to 1995-12-31
dot icon24/09/1996
Return made up to 11/09/96; full list of members
dot icon12/12/1995
Return made up to 11/09/95; full list of members
dot icon13/11/1995
Director resigned;new director appointed
dot icon25/10/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Accounts for a small company made up to 1993-12-31
dot icon19/09/1994
Return made up to 11/09/94; full list of members
dot icon11/03/1994
Registered office changed on 12/03/94 from: 47 brunswick place london N1 6EE
dot icon06/11/1993
Accounts for a small company made up to 1992-12-31
dot icon16/09/1993
Return made up to 11/09/93; full list of members
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon08/10/1992
Return made up to 11/09/92; full list of members
dot icon22/01/1992
Director resigned
dot icon06/01/1992
Accounting reference date shortened from 31/03 to 03/01
dot icon03/10/1991
Return made up to 11/09/91; full list of members
dot icon03/10/1991
Accounts for a small company made up to 1990-03-31
dot icon03/10/1991
Accounts for a small company made up to 1991-03-31
dot icon16/09/1991
Director's particulars changed
dot icon26/09/1990
Return made up to 11/09/90; full list of members
dot icon13/06/1989
Wd 09/06/89 ad 02/05/89--------- £ si 9998@1=9998 £ ic 2/10000
dot icon12/06/1989
Secretary resigned;new secretary appointed
dot icon07/06/1989
Director resigned;new director appointed
dot icon01/06/1989
Memorandum and Articles of Association
dot icon23/05/1989
Certificate of change of name
dot icon23/05/1989
Resolutions
dot icon22/05/1989
Nc inc already adjusted
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Resolutions
dot icon22/05/1989
Secretary resigned;new secretary appointed
dot icon22/05/1989
Registered office changed on 23/05/89 from: 2 baches street london N1 6UB
dot icon27/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
17/11/2005 - 26/02/2009
1229
Cheng, Yung Pun
Director
31/10/2005 - Present
2
Greenberg, Michael Adam
Secretary
31/10/2005 - 30/07/2007
-
Greenberg, Richard Jason
Director
09/08/1995 - 31/10/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SHELCORE (U.K.) LIMITED

SHELCORE (U.K.) LIMITED is an(a) Dissolved company incorporated on 27/02/1989 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. 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 SHELCORE (U.K.) LIMITED?

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SHELCORE (U.K.) LIMITED is currently Dissolved. It was registered on 27/02/1989 and dissolved on 23/04/2012.

Where is SHELCORE (U.K.) LIMITED located?

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SHELCORE (U.K.) LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does SHELCORE (U.K.) LIMITED do?

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SHELCORE (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SHELCORE (U.K.) LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.