SHEPHARD & BLOOMSBURY LTD

Key Data

Status

Dissolved

Company No.

04467788

Incorporation date

23/06/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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10/03/2010

Application to strike the company off the register

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26/01/2010

Termination of appointment of London Secretary Ltd as a secretary

View PDF (1 pages)

26/01/2010

Registered office address changed from 2 Old Brompton Road London SW7 3DQ on 2010-01-27

View PDF (1 pages)

06/01/2010

Appointment of Business Service Enterprise Ltd as a secretary

View PDF (3 pages)

06/01/2010

Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 2010-01-07

View PDF (1 pages)

06/01/2010

Appointment of Friedhelm Bareck as a director

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06/01/2010

Resolutions

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05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/10/2009

Termination of appointment of Dr Churchill Directors Ltd as a director

View PDF (1 pages)

20/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

02/11/2008

Appointment Terminated Director wolfgang kaiser

View PDF (1 pages)

02/11/2008

Director appointed dr churchill directors LTD

View PDF (1 pages)

02/11/2008

Secretary appointed london secretary LTD

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02/11/2008

Appointment Terminated Secretary christine kameke

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

24/04/2008

Registered office changed on 25/04/2008 from 88 high street killamarsh sheffield S21 1BX

View PDF (1 pages)

26/11/2007

New secretary appointed

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26/11/2007

Secretary resigned

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26/11/2007

New director appointed

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26/11/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

04/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

23/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

23/07/2006

Secretary's particulars changed

View PDF (1 pages)

27/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign court london E1W 3HH

View PDF (1 pages)

11/08/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

30/01/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

08/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

30/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

15/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

24/02/2003

Resolutions

View PDF (1 pages)

24/02/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

24/10/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
DR CHURCHILL DIRECTORS LIMITED	Corporate Director	24/06/2002 - 27/11/2007	31
LONDON SECRETARY LTD	Corporate Secretary	26/01/2005 - 27/11/2007	10
LONDON SECRETARY LTD	Corporate Secretary	28/10/2008 - 10/10/2009	10
BUSINESS SERVICE ENTERPRISE LTD	Corporate Secretary	10/10/2009 - Present	1
DR CHURCHILL DIRECTORS LTD	Corporate Director	28/10/2008 - 30/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SHEPHARD & BLOOMSBURY LTD

SHEPHARD & BLOOMSBURY LTD is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at Suite 675 2 Old Brompton Road, London, Kensington SW7 3DQ. 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 SHEPHARD & BLOOMSBURY LTD?

SHEPHARD & BLOOMSBURY LTD is currently Dissolved. It was registered on 23/06/2002 and dissolved on 05/07/2010.

Where is SHEPHARD & BLOOMSBURY LTD located?

SHEPHARD & BLOOMSBURY LTD is registered at Suite 675 2 Old Brompton Road, London, Kensington SW7 3DQ.

What does SHEPHARD & BLOOMSBURY LTD do?

SHEPHARD & BLOOMSBURY LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SHEPHARD & BLOOMSBURY LTD?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.