SHEPHERDS (FINANCIAL) LIMITED

Key Data

Status

Dissolved

Company No.

03009646

Incorporation date

12/01/1995

Size

Group

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1995)

04/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2009

Liquidators' statement of receipts and payments to 2009-09-18

View PDF (5 pages)

04/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2009-08-08

View PDF (5 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2009-02-08

View PDF (5 pages)

07/09/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

19/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

15/08/2005

Statement of affairs

View PDF (7 pages)

15/08/2005

Resolutions

View PDF (1 pages)

15/08/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2005

Registered office changed on 19/07/05 from: 2ND floor valiant house 4-10 heneage lane london EC3A 5DQ

View PDF (1 pages)

01/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

19/05/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

25/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2004

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

15/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2004

Director resigned

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

03/04/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

28/02/2003

Group of companies' accounts made up to 2002-04-30

View PDF (15 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (19 pages)

30/06/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

15/05/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (1 pages)

04/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (16 pages)

24/01/2001

Full group accounts made up to 2000-04-30

View PDF (16 pages)

24/01/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

27/07/2000

New director appointed

View PDF (3 pages)

27/07/2000

New director appointed

View PDF (3 pages)

27/07/2000

New director appointed

View PDF (3 pages)

11/06/2000

Ad 10/04/00--------- £ si 210@1=210 £ ic 210/420

View PDF (3 pages)

11/06/2000

Resolutions

View PDF (1 pages)

11/06/2000

S-div 10/04/00

View PDF (2 pages)

19/03/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

19/03/2000

Director's particulars changed

View PDF (0 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Ad 13/01/00--------- £ si 10@1=10 £ ic 200/210

View PDF (2 pages)

16/01/2000

New secretary appointed

View PDF (3 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

09/12/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Miscellaneous

View PDF (2 pages)

06/09/1999

Registered office changed on 07/09/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

28/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

19/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

05/10/1998

Ad 30/06/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

07/04/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

22/02/1998

Director's particulars changed

View PDF (1 pages)

08/02/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

08/02/1998

Secretary's particulars changed

View PDF (0 pages)

10/03/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

10/02/1997

Director resigned

View PDF (1 pages)

07/11/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

03/04/1996

New director appointed

View PDF (2 pages)

24/02/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

19/10/1995

New director appointed

View PDF (0 pages)

19/10/1995

Director resigned

View PDF (0 pages)

13/08/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

Ad 19/01/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1995

Director resigned;new director appointed

View PDF (0 pages)

25/01/1995

Registered office changed on 26/01/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

12/01/1995

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHEPHERDS (FINANCIAL) LIMITED

SHEPHERDS (FINANCIAL) LIMITED is an(a) Dissolved company incorporated on 12/01/1995 with the registered office located at 76 New Cavendish Street, London, W1G 9TB. 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 SHEPHERDS (FINANCIAL) LIMITED?

SHEPHERDS (FINANCIAL) LIMITED is currently Dissolved. It was registered on 12/01/1995 and dissolved on 04/01/2010.

Where is SHEPHERDS (FINANCIAL) LIMITED located?

SHEPHERDS (FINANCIAL) LIMITED is registered at 76 New Cavendish Street, London, W1G 9TB.

What does SHEPHERDS (FINANCIAL) LIMITED do?

SHEPHERDS (FINANCIAL) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for SHEPHERDS (FINANCIAL) LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.