SHEPHARD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04093000

Incorporation date

18/10/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

18/04/2011

Final Gazette dissolved following liquidation

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18/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-11-16

View PDF (15 pages)

15/02/2010

Declaration of solvency

View PDF (3 pages)

15/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (1 pages)

11/01/2010

Director's details changed for Paul Dominic Matson on 2009-11-09

View PDF (3 pages)

08/12/2009

Director's details changed for Paul Dominic Matson on 2009-11-10

View PDF (3 pages)

13/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (15 pages)

08/11/2009

Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09

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22/10/2009

Appointment of Hazel Jane Mcintyre as a director

View PDF (3 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2009

Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2 holland house 4; Street was: royal exchange avenue, now: bury street; Post Code was: EC3V 3LT, now: EC3A 5AW

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05/02/2009

Registered office changed on 06/02/2009 from 12 poverest road orpington kent BR5 2TP

View PDF (1 pages)

26/12/2008

Return made up to 19/10/08; full list of members

View PDF (6 pages)

19/08/2008

Director appointed paul dominic matson

View PDF (2 pages)

13/08/2008

Group of companies' accounts made up to 2008-01-31

View PDF (27 pages)

22/04/2008

Secretary appointed alastair george hessett

View PDF (1 pages)

22/04/2008

Director appointed chris giles

View PDF (2 pages)

22/04/2008

Registered office changed on 23/04/2008 from trinity house 3 bullace lane dartford kent DA1 1BB

View PDF (1 pages)

22/04/2008

Accounting reference date shortened from 31/01/2009 to 31/08/2008

View PDF (1 pages)

22/04/2008

Appointment Terminated Director and Secretary mark richardson

View PDF (1 pages)

22/04/2008

Appointment Terminated Director jeffrey laidler

View PDF (1 pages)

22/04/2008

Appointment Terminated Director michael buckle

View PDF (1 pages)

15/04/2008

Auditor's resignation

View PDF (1 pages)

14/11/2007

Return made up to 19/10/07; full list of members

View PDF (4 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

24/10/2007

Group of companies' accounts made up to 2007-01-31

View PDF (26 pages)

30/10/2006

Return made up to 19/10/06; full list of members

View PDF (4 pages)

26/09/2006

Group of companies' accounts made up to 2006-01-31

View PDF (25 pages)

23/10/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

11/10/2005

Group of companies' accounts made up to 2005-01-31

View PDF (21 pages)

06/01/2005

Group of companies' accounts made up to 2004-01-31

View PDF (24 pages)

08/11/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

08/11/2004

Director's particulars changed

View PDF (0 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

23/10/2003

Director's particulars changed

View PDF (0 pages)

16/06/2003

Group of companies' accounts made up to 2003-01-31

View PDF (22 pages)

06/11/2002

Return made up to 19/10/02; full list of members

View PDF (8 pages)

16/07/2002

Group of companies' accounts made up to 2002-01-31

View PDF (22 pages)

29/10/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

14/02/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

Ad 26/10/00--------- £ si 299@1=299 £ ic 1/300

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06/02/2001

Nc inc already adjusted 26/10/00

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06/02/2001

Resolutions

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Registered office changed on 02/11/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Resolutions

View PDF (14 pages)

18/10/2000

Incorporation

View PDF (8 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Group

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Laidler, Jeffrey	Director	25/10/2000 - 03/04/2008	15
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/10/2000 - 25/10/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	18/10/2000 - 25/10/2000	3399
Giles, Christopher Michael	Director	03/04/2008 - Present	77
Matson, Paul Dominic	Director	27/07/2008 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About SHEPHARD HOLDINGS LIMITED

SHEPHARD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU. There are currently 4 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 HOLDINGS LIMITED?

SHEPHARD HOLDINGS LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 18/04/2011.

Where is SHEPHARD HOLDINGS LIMITED located?

SHEPHARD HOLDINGS LIMITED is registered at Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU.

What does SHEPHARD HOLDINGS LIMITED do?

SHEPHARD HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SHEPHARD HOLDINGS LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.