SHIREHALL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01732893

Incorporation date

19/06/1983

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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03/01/2010

Application to strike the company off the register

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13/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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16/10/2009

Accounts for a small company made up to 2008-12-31

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26/11/2008

Return made up to 01/11/08; full list of members

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28/09/2008

Accounts for a small company made up to 2007-12-31

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29/11/2007

Return made up to 01/11/07; full list of members

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26/11/2007

Registered office changed on 27/11/07 from: 136-144 golders green road golders green london NW11 8HB

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27/10/2007

Accounts for a small company made up to 2006-12-28

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08/12/2006

Declaration of satisfaction of mortgage/charge

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08/12/2006

Declaration of satisfaction of mortgage/charge

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08/12/2006

Declaration of satisfaction of mortgage/charge

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08/12/2006

Declaration of satisfaction of mortgage/charge

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08/12/2006

Declaration of satisfaction of mortgage/charge

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08/12/2006

Declaration of satisfaction of mortgage/charge

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08/12/2006

Declaration of satisfaction of mortgage/charge

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08/12/2006

Declaration of satisfaction of mortgage/charge

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08/12/2006

Declaration of satisfaction of mortgage/charge

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28/11/2006

Return made up to 01/11/06; full list of members

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01/11/2006

Accounts for a small company made up to 2005-12-26

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06/12/2005

Return made up to 01/11/05; full list of members

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19/09/2005

Accounts for a small company made up to 2004-12-24

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03/11/2004

Resolutions

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31/10/2004

Accounts for a small company made up to 2003-12-24

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26/10/2004

Return made up to 01/11/04; full list of members

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05/01/2004

Accounts for a small company made up to 2002-12-24

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11/11/2003

Return made up to 01/11/03; full list of members

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17/11/2002

Accounts for a small company made up to 2001-12-24

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26/10/2002

Return made up to 01/11/02; full list of members

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05/11/2001

Return made up to 01/11/01; full list of members

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29/10/2001

Total exemption small company accounts made up to 2000-12-24

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11/12/2000

Return made up to 01/11/00; full list of members

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05/10/2000

Accounts for a small company made up to 1999-12-24

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20/11/1999

Return made up to 01/11/99; full list of members

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21/10/1999

Certificate of change of name

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05/10/1999

Accounts for a small company made up to 1998-12-24

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18/11/1998

Return made up to 01/11/98; full list of members

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02/11/1998

Accounts for a small company made up to 1997-12-24

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04/12/1997

Return made up to 01/11/97; full list of members

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02/11/1997

Accounts for a small company made up to 1996-12-24

View PDF (7 pages)

05/11/1996

Return made up to 01/11/96; full list of members

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28/10/1996

Accounts for a small company made up to 1995-12-24

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09/11/1995

Return made up to 01/11/95; full list of members

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01/11/1995

Accounts for a small company made up to 1994-12-24

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28/09/1995

Director's particulars changed

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23/05/1995

Accounts for a small company made up to 1993-12-24

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 01/11/94; full list of members

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23/11/1994

Director's particulars changed

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08/02/1994

New director appointed

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08/02/1994

New director appointed

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08/02/1994

Secretary resigned;new secretary appointed

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29/11/1993

Return made up to 01/11/93; full list of members

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31/10/1993

Accounts for a small company made up to 1992-12-24

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03/04/1993

Director resigned

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16/03/1993

Return made up to 26/11/92; full list of members

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03/02/1993

Accounts for a small company made up to 1991-12-24

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21/12/1992

Registered office changed on 22/12/92 from: c/o brnads ryness 5TH floor, york house empire way, wembley middlesex, HA9 0PA

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22/09/1992

Declaration of satisfaction of mortgage/charge

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27/11/1991

Accounts for a small company made up to 1990-12-31

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27/11/1991

Registered office changed on 28/11/91 from: hathaway house popes drive finchley london, N3 1QF

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27/11/1991

Return made up to 01/11/91; no change of members

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21/02/1991

Accounts for a small company made up to 1986-12-31

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06/02/1991

Return made up to 31/07/90; no change of members

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21/01/1991

Accounts for a small company made up to 1989-12-31

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20/01/1991

Registered office changed on 21/01/91 from: hillview house 1 hallswelle parade finchley road london NW11 0DL

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04/07/1990

Particulars of mortgage/charge

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04/07/1990

Particulars of mortgage/charge

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04/07/1990

Particulars of mortgage/charge

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04/07/1990

Particulars of mortgage/charge

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04/07/1990

Particulars of mortgage/charge

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06/12/1989

Return made up to 05/07/89; full list of members

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06/12/1989

Return made up to 05/04/88; full list of members

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02/06/1988

Full accounts made up to 1987-12-31

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24/01/1988

Accounts for a small company made up to 1985-10-31

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24/01/1988

Return made up to 26/05/87; full list of members

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20/12/1987

Accounts for a small company made up to 1984-10-31

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01/04/1987

Return made up to 26/05/86; full list of members

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15/10/1986

Accounting reference date shortened from 31/10 to 31/12

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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

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
Jay, Irvine Sidney	Director	20/12/1993 - Present	135
Jay, David	Director	20/12/1993 - Present	144
Jay, David	Secretary	20/12/1993 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About SHIREHALL INVESTMENTS LIMITED

SHIREHALL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/06/1983 with the registered office located at Foframe House, 35-37 Brent Street, London NW4 2EF. 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 SHIREHALL INVESTMENTS LIMITED?

SHIREHALL INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/06/1983 and dissolved on 03/05/2010.

Where is SHIREHALL INVESTMENTS LIMITED located?

SHIREHALL INVESTMENTS LIMITED is registered at Foframe House, 35-37 Brent Street, London NW4 2EF.

What does SHIREHALL INVESTMENTS LIMITED do?

SHIREHALL INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SHIREHALL INVESTMENTS LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.