SHORELINE FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

03984388

Incorporation date

02/05/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

16/10/2012

Final Gazette dissolved via voluntary strike-off

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03/07/2012

First Gazette notice for voluntary strike-off

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25/06/2012

Application to strike the company off the register

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05/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

21/06/2011

Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3st on 2011-06-21

View PDF (1 pages)

21/06/2011

Director's details changed for Keystone Investments Limited on 2011-06-20

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-08-26

View PDF (2 pages)

26/08/2010

Director's details changed for Keystone Investments Limited on 2010-08-26

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

08/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

08/07/2010

Director's details changed for Keystone Investments Limited on 2010-06-20

View PDF (2 pages)

08/07/2010

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2010-06-20

View PDF (2 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

30/06/2009

Accounts made up to 2009-06-30

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07/05/2009

Return made up to 02/05/09; full list of members

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07/05/2009

Director appointed mr alastair matthew cunningham

View PDF (1 pages)

07/05/2009

Accounting reference date extended from 31/05/2009 to 30/06/2009

View PDF (1 pages)

03/07/2008

Accounts made up to 2008-05-31

View PDF (2 pages)

03/07/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

05/09/2007

Registered office changed on 05/09/07 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

21/06/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

21/06/2007

Secretary's particulars changed

View PDF (1 pages)

21/06/2007

Accounts made up to 2007-05-31

View PDF (2 pages)

23/06/2006

Accounts made up to 2006-05-31

View PDF (2 pages)

19/06/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

17/06/2005

Resolutions

View PDF (1 pages)

17/06/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

09/06/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

28/06/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

14/06/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (1 pages)

04/07/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

04/07/2003

Resolutions

View PDF (1 pages)

04/07/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

29/07/2002

Resolutions

View PDF (1 pages)

29/07/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

29/07/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

29/07/2002

Director's particulars changed

View PDF (0 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

26/06/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts made up to 2001-05-31

View PDF (1 pages)

26/06/2001

Resolutions

View PDF (1 pages)

02/05/2000

Incorporation

View PDF (17 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Cunningham, Alastair Matthew	Director	07/05/2009 - Present	474
GUERNSEY CORPORATE SECRETARIES LIMITED	Corporate Secretary	02/05/2000 - Present	198
FARREL INVESTMENTS LIMITED	Nominee Director	02/05/2000 - 01/01/2002	77
KEYSTONE INVESTMENTS LIMITED	Corporate Director	01/01/2002 - Present	111

Persons with Significant Control

No PSC data available.

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Description

About SHORELINE FINANCIAL LIMITED

SHORELINE FINANCIAL LIMITED is an(a) Dissolved company incorporated on 02/05/2000 with the registered office located at Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey KT3 3ST. 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 SHORELINE FINANCIAL LIMITED?

SHORELINE FINANCIAL LIMITED is currently Dissolved. It was registered on 02/05/2000 and dissolved on 16/10/2012.

Where is SHORELINE FINANCIAL LIMITED located?

SHORELINE FINANCIAL LIMITED is registered at Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey KT3 3ST.

What does SHORELINE FINANCIAL LIMITED do?

SHORELINE FINANCIAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHORELINE FINANCIAL LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved via voluntary strike-off.