SHORNDAY LIMITED

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SHORNDAY LIMITED

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Key Data

Status

Dissolved

Company No.

03818928

Incorporation date

03/08/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SACopy
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Latest events (Record since 15/03/2023)
dot icon13/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon25/02/2025
First Gazette notice for voluntary strike-off
dot icon13/02/2025
Application to strike the company off the register
dot icon17/12/2024
Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS England to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 2024-12-17
dot icon17/12/2024
Director's details changed for Mr Alistair Mark Norbury on 2024-12-17
dot icon17/12/2024
Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 2024-12-16
dot icon16/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon11/07/2024
Termination of appointment of Thomas Coesfeld as a director on 2024-07-08
dot icon05/04/2024
Previous accounting period extended from 2023-09-30 to 2024-03-29
dot icon08/09/2023
Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 8th Floor 5 Merchant Square London W2 1AS on 2023-09-08
dot icon08/09/2023
Termination of appointment of Sean Moore as a secretary on 2023-09-07
dot icon08/09/2023
Termination of appointment of James Bradfield as a director on 2023-09-07
dot icon08/09/2023
Termination of appointment of Nicholas Allen Jones as a director on 2023-09-07
dot icon08/09/2023
Termination of appointment of Sean Anthony Moore as a director on 2023-09-07
dot icon08/09/2023
Appointment of Thomas Coesfeld as a director on 2023-09-07
dot icon08/09/2023
Appointment of David D’Urbano as a director on 2023-09-07
dot icon08/09/2023
Cessation of James Dean Bradfield as a person with significant control on 2023-09-07
dot icon08/09/2023
Cessation of Nicholas Allen Jones as a person with significant control on 2023-09-07
dot icon08/09/2023
Cessation of Sean Anthony Moore as a person with significant control on 2023-09-07
dot icon08/09/2023
Appointment of Mr Alistair Mark Norbury as a director on 2023-09-07
dot icon08/09/2023
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 2023-09-07
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon15/03/2023
Total exemption full accounts made up to 2022-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+148.18 % *

* during past year

Cash in Bank

£532,443.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
03/08/2025
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
666.32K
-
0.00
214.54K
-
2022
3
383.54K
-
0.00
532.44K
-
2022
3
383.54K
-
0.00
532.44K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

383.54K £Descended-42.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

532.44K £Ascended148.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradfield, James
Director
16/08/1999 - 07/09/2023
7
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/08/1999 - 15/08/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/08/1999 - 15/08/1999
36021
Norbury, Alistair Mark
Director
07/09/2023 - Present
52
Moore, Sean Anthony
Director
16/08/1999 - 07/09/2023
6

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About SHORNDAY LIMITED

SHORNDAY LIMITED is an(a) Dissolved company incorporated on 03/08/1999 with the registered office located at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SHORNDAY LIMITED?

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SHORNDAY LIMITED is currently Dissolved. It was registered on 03/08/1999 and dissolved on 13/05/2025.

Where is SHORNDAY LIMITED located?

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SHORNDAY LIMITED is registered at Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA.

What does SHORNDAY LIMITED do?

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SHORNDAY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does SHORNDAY LIMITED have?

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SHORNDAY LIMITED had 3 employees in 2022.

What is the latest filing for SHORNDAY LIMITED?

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The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.