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SHEPVAL (NOMINEES) LIMITED

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SHEPVAL (NOMINEES) LIMITED

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Key Data

Status

Dissolved

Company No.

05208269

Incorporation date

16/08/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 16/08/2004)
dot icon26/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (30 pages)
dot icon07/06/2015
Declaration of solvency
View PDF (3 pages)
dot icon07/06/2015
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2015-06-08
View PDF (2 pages)
dot icon07/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/06/2015
Resolutions
View PDF (1 pages)
dot icon12/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon27/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2013
Director's details changed for Mrs Caroline Scott on 2013-07-01
View PDF (2 pages)
dot icon02/07/2013
Director's details changed for Valsec Director Limited on 2013-07-01
View PDF (2 pages)
dot icon01/07/2013
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02
View PDF (1 pages)
dot icon07/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (3 pages)
dot icon11/12/2012
Appointment of Valsec Director Limited as a director
View PDF (2 pages)
dot icon11/12/2012
Termination of appointment of James Maddy as a director
View PDF (1 pages)
dot icon11/12/2012
Termination of appointment of Fraser Kennedy as a director
View PDF (1 pages)
dot icon25/11/2012
Director's details changed for Mr Fraser James Kennedy on 2012-11-05
View PDF (2 pages)
dot icon21/11/2012
Termination of appointment of Nicholas Child as a director
View PDF (1 pages)
dot icon19/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon29/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (7 pages)
dot icon21/02/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon20/12/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09
View PDF (3 pages)
dot icon20/09/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16
View PDF (3 pages)
dot icon23/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (7 pages)
dot icon23/08/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-08-17
View PDF (2 pages)
dot icon07/04/2010
Termination of appointment of Abayomi Okunola as a director
View PDF (2 pages)
dot icon07/04/2010
Appointment of Mr Fraser James Kennedy as a director
View PDF (3 pages)
dot icon17/01/2010
Appointment of Mr Abayomi Abiodun Okunola as a director
View PDF (3 pages)
dot icon17/01/2010
Termination of appointment of Didier Tandy as a director
View PDF (2 pages)
dot icon08/01/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon16/10/2009
Director's details changed for Nicholas John Child on 2009-10-12
View PDF (3 pages)
dot icon16/10/2009
Director's details changed for James Edward Maddy on 2009-10-12
View PDF (3 pages)
dot icon16/10/2009
Director's details changed for Didier Michel Tandy on 2009-10-12
View PDF (3 pages)
dot icon16/10/2009
Director's details changed for Caroline Scott on 2009-10-12
View PDF (3 pages)
dot icon18/08/2009
Return made up to 17/08/09; full list of members
View PDF (4 pages)
dot icon18/08/2009
Director's change of particulars / james maddy / 19/03/2009
View PDF (1 pages)
dot icon15/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (5 pages)
dot icon02/04/2009
Director appointed james edward maddy
View PDF (2 pages)
dot icon02/04/2009
Appointment terminated director david wells
View PDF (1 pages)
dot icon19/08/2008
Return made up to 17/08/08; full list of members
View PDF (4 pages)
dot icon19/08/2008
Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
View PDF (2 pages)
dot icon05/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon24/02/2008
Appointment terminated director alastair shepherd
View PDF (1 pages)
dot icon24/02/2008
Director appointed caroline scott
View PDF (3 pages)
dot icon12/02/2008
Accounting reference date extended from 28/02/08 to 30/06/08
View PDF (1 pages)
dot icon08/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon26/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (5 pages)
dot icon03/09/2007
Return made up to 17/08/07; full list of members
View PDF (3 pages)
dot icon01/01/2007
Accounts for a dormant company made up to 2006-02-28
View PDF (5 pages)
dot icon22/08/2006
Return made up to 17/08/06; full list of members
View PDF (3 pages)
dot icon05/04/2006
New director appointed
View PDF (8 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon17/11/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (6 pages)
dot icon24/08/2005
Return made up to 17/08/05; full list of members
View PDF (0 pages)
dot icon24/08/2005
Location of register of members
View PDF (1 pages)
dot icon20/10/2004
Accounting reference date shortened from 31/08/05 to 28/02/05
View PDF (1 pages)
dot icon14/10/2004
New director appointed
View PDF (3 pages)
dot icon14/10/2004
New director appointed
View PDF (5 pages)
dot icon14/10/2004
New director appointed
View PDF (9 pages)
dot icon30/09/2004
New director appointed
View PDF (2 pages)
dot icon30/09/2004
New secretary appointed
View PDF (2 pages)
dot icon23/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/09/2004
Director resigned
View PDF (1 pages)
dot icon12/09/2004
Registered office changed on 13/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon12/09/2004
Resolutions
View PDF (4 pages)
dot icon02/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/08/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
02/09/2004 - Present
231
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
16/08/2004 - 02/09/2004
1754
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
16/08/2004 - 02/09/2004
1754
VALSEC DIRECTOR LIMITED
Corporate Director
09/12/2012 - Present
170
Dla Nominees Limited
Nominee Director
16/08/2004 - 02/09/2004
835

Persons with Significant Control

0

No PSC data available.

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Description

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About SHEPVAL (NOMINEES) LIMITED

SHEPVAL (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 SHEPVAL (NOMINEES) LIMITED?

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SHEPVAL (NOMINEES) LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 26/04/2016.

Where is SHEPVAL (NOMINEES) LIMITED located?

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SHEPVAL (NOMINEES) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does SHEPVAL (NOMINEES) LIMITED do?

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

What is the latest filing for SHEPVAL (NOMINEES) LIMITED?

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The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.