SHEPHERDBOY LIMITED

Key Data

Status

Dissolved

Company No.

05270071

Incorporation date

25/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

30/05/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2016

First Gazette notice for voluntary strike-off

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01/03/2016

Application to strike the company off the register

View PDF (3 pages)

06/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

09/03/2015

Termination of appointment of Antti Juhani Elevuori as a director on 2015-03-02

View PDF (1 pages)

09/03/2015

Appointment of Olli Ensio Mustonen as a director on 2015-03-02

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

15/12/2013

Termination of appointment of Robert Davies as a secretary

View PDF (1 pages)

15/12/2013

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

10/12/2013

Appointment of Antti Juhani Elevuori as a director

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/05/2013

Termination of appointment of Paul Simmonds as a director

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

25/06/2012

Registered office address changed from Unit 6a Harewood Yard Harewood Leeds Yorkshire LS17 9LF on 2012-06-26

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

03/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

22/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

12/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Robert Andrew Davies on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Paul Stuart Simmonds on 2009-10-26

View PDF (2 pages)

17/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

07/01/2008

Return made up to 26/10/07; full list of members

View PDF (2 pages)

28/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/12/2007

Return made up to 26/10/06; full list of members

View PDF (2 pages)

25/11/2007

Registered office changed on 26/11/07 from: c/o big thoughts LIMITED unit 20 the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

25/11/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

25/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/11/2007

New director appointed

View PDF (3 pages)

18/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

16/01/2006

Return made up to 26/10/05; full list of members

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Registered office changed on 02/11/04 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

25/10/2004

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Banks, Christopher Nigel	Director	26/10/2004 - 05/11/2007	41
SUBSCRIBER SECRETARIES LIMITED	Corporate Secretary	25/10/2004 - 25/10/2004	110
SUBSCRIBER DIRECTORS LIMITED	Corporate Director	25/10/2004 - 25/10/2004	142
Davies, Robert Andrew	Director	04/11/2007 - 30/10/2013	42
Simmonds, Paul Stuart	Director	04/11/2007 - 23/04/2013	43

Persons with Significant Control

No PSC data available.

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Description

About SHEPHERDBOY LIMITED

SHEPHERDBOY LIMITED is an(a) Dissolved company incorporated on 25/10/2004 with the registered office located at Fox Sunningdale Road, Braunstone, Leicester LE3 1UE. 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 SHEPHERDBOY LIMITED?

SHEPHERDBOY LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 30/05/2016.

Where is SHEPHERDBOY LIMITED located?

SHEPHERDBOY LIMITED is registered at Fox Sunningdale Road, Braunstone, Leicester LE3 1UE.

What does SHEPHERDBOY LIMITED do?

SHEPHERDBOY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHEPHERDBOY LIMITED?

The latest filing was on 30/05/2016: Final Gazette dissolved via voluntary strike-off.