SHELFCO (88890) LTD

Key Data

Status

Dissolved

Company No.

05810753

Incorporation date

09/05/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2006)

25/08/2015

Final Gazette dissolved via compulsory strike-off

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12/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2014

Termination of appointment of Rosalind Mcgraven as a director

View PDF (1 pages)

05/05/2014

Registered office address changed from 7 Land of Green Ginger Suite 4 Hull East Riding of Yorkshire HU1 2ED England on 2014-05-05

View PDF (1 pages)

30/04/2014

Certificate of change of name

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09/04/2014

Registered office address changed from New House 67-68 Hatton Garden Suite 34 London EC1N 8JY England on 2014-04-09

View PDF (1 pages)

31/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

18/11/2013

Certificate of change of name

View PDF (3 pages)

10/09/2013

Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ United Kingdom on 2013-09-10

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-05-09

View PDF (3 pages)

01/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

13/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

13/05/2012

Appointment of Mrs Rosalind Mcgraven as a director

View PDF (2 pages)

13/05/2012

Termination of appointment of Henry Sanderson as a director

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Henry Sanderson on 2012-02-11

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

31/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

21/02/2011

Registered office address changed from 70 St Mary Axe London EC3A 8BD United Kingdom on 2011-02-21

View PDF (1 pages)

28/12/2010

Appointment of Mr Henry Sanderson as a director

View PDF (2 pages)

28/12/2010

Termination of appointment of Heiko Schroter as a director

View PDF (1 pages)

27/09/2010

Registered office address changed from 8-9 Talbot Court London EC3V 0BP United Kingdom on 2010-09-27

View PDF (1 pages)

26/09/2010

Termination of appointment of Ralf Schumacher as a director

View PDF (1 pages)

26/09/2010

Director's details changed for Mr Heiko Schroter on 2010-09-26

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

06/05/2010

Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 2010-05-06

View PDF (1 pages)

19/04/2010

Registered office address changed from Companies House Crown Way Cardiff CF14 3UZ Wales on 2010-04-19

View PDF (1 pages)

19/04/2010

Registered office address changed from 8-9 Talbot Court London EC3V 0BP United Kingdom on 2010-04-19

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

05/07/2009

Director's change of particulars / heiko schroter / 01/06/2009

View PDF (1 pages)

28/05/2009

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

View PDF (3 pages)

31/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

03/09/2008

Registered office changed on 03/09/2008 from corporation house 46 peel street hull HU3 1QR

View PDF (1 pages)

03/09/2008

Appointment terminated director straitons partners LLP

View PDF (1 pages)

03/09/2008

Appointment terminated secretary ganz einfach LTD

View PDF (1 pages)

30/08/2008

Certificate of change of name

View PDF (2 pages)

11/07/2008

Director appointed mr heiko schroter

View PDF (1 pages)

17/06/2008

Director appointed straitons partners LLP

View PDF (1 pages)

17/06/2008

Appointment terminated director heiko schroter

View PDF (1 pages)

21/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

21/05/2008

Director's change of particulars / heiko schroter / 01/03/2008

View PDF (1 pages)

18/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

09/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Registered office changed on 08/05/07 from: 46 peel street hull HU3 1QR

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: 1ST floor, 175/177 newland avenue, hull east yorkshire HU3 1QR

View PDF (1 pages)

09/05/2006

Incorporation

View PDF (14 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

31/05/2013

Last change occurred

31/05/2013

Accounts

Dormant

Last made up date

31/05/2013

Next account date

31/05/2014

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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
Mcgraven, Rosalind	Director	01/01/2012 - 05/05/2014	8
Mr Heiko Schroter	Director	19/06/2008 - 15/12/2010	124
Mr Heiko Schroter	Director	09/05/2006 - 17/06/2008	124
Sanderson, Henry	Director	15/12/2010 - 31/12/2011	37
Schumacher, Ralf David Matthias	Director	09/05/2006 - 26/09/2010	7

Persons with Significant Control

No PSC data available.

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Description

About SHELFCO (88890) LTD

SHELFCO (88890) LTD is an(a) Dissolved company incorporated on 09/05/2006 with the registered office located at 109 Vernon House Friar Lane, Suite 551, Nottingham NG1 6DQ. There is currently no 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 SHELFCO (88890) LTD?

SHELFCO (88890) LTD is currently Dissolved. It was registered on 09/05/2006 and dissolved on 25/08/2015.

Where is SHELFCO (88890) LTD located?

SHELFCO (88890) LTD is registered at 109 Vernon House Friar Lane, Suite 551, Nottingham NG1 6DQ.

What does SHELFCO (88890) LTD do?

SHELFCO (88890) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHELFCO (88890) LTD?

The latest filing was on 25/08/2015: Final Gazette dissolved via compulsory strike-off.