SHOWCASE UK LIMITED

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SHOWCASE UK LIMITED

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Key Data

Status

Dissolved

Company No.

02987894Copy
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Incorporation date

07/11/1994

Size

Dormant

Contacts

Registered address

Registered address

8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 07/11/1994)
dot icon27/10/2014
Final Gazette dissolved following liquidation
dot icon27/07/2014
Return of final meeting in a members' voluntary winding up
dot icon09/01/2014
Liquidators' statement of receipts and payments to 2013-11-13
dot icon16/09/2013
Insolvency court order
dot icon16/09/2013
Appointment of a voluntary liquidator
dot icon16/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon29/11/2012
Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 2012-11-30
dot icon29/11/2012
Appointment of a voluntary liquidator
dot icon29/11/2012
Resolutions
dot icon29/11/2012
Declaration of solvency
dot icon18/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon15/11/2012
Termination of appointment of Marc Nelson as a director
dot icon15/11/2012
Termination of appointment of Anthony Ciro as a director
dot icon15/11/2012
Termination of appointment of David Jeffers as a director
dot icon09/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon11/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon04/09/2011
Full accounts made up to 2010-12-31
dot icon14/03/2011
Resolutions
dot icon01/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register inspection address has been changed
dot icon07/11/2010
Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 2010-11-08
dot icon06/11/2010
Termination of appointment of Michael Jones as a secretary
dot icon11/10/2010
Appointment of Alison Mary Catherine Sullivan as a secretary
dot icon26/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/07/2010
Full accounts made up to 2009-12-31
dot icon10/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon02/12/2009
Appointment of Mr Anthony Gregory Ciro as a director
dot icon02/12/2009
Appointment of Mr Marc David Nelson as a director
dot icon02/12/2009
Appointment of Mr David John Jeffers as a director
dot icon02/12/2009
Termination of appointment of Jack Noonan as a director
dot icon02/12/2009
Termination of appointment of Robert Brinkmann as a director
dot icon13/08/2009
Full accounts made up to 2008-12-31
dot icon04/08/2009
Director's change of particulars / jack noonan / 30/07/2009
dot icon04/08/2009
Director's change of particulars / robert brinkmann / 30/07/2009
dot icon03/12/2008
Return made up to 08/11/08; no change of members
dot icon26/11/2008
Resolutions
dot icon27/10/2008
Full accounts made up to 2007-12-31
dot icon27/11/2007
Return made up to 08/11/07; no change of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon20/12/2006
Return made up to 08/11/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon11/09/2006
New secretary appointed
dot icon11/07/2006
Secretary resigned;director resigned
dot icon20/06/2006
New director appointed
dot icon20/06/2006
New director appointed
dot icon05/12/2005
Return made up to 08/11/05; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon09/12/2004
Return made up to 08/11/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon29/09/2004
Director resigned
dot icon03/12/2003
Return made up to 08/11/03; full list of members
dot icon03/11/2003
Director resigned
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon03/12/2002
Return made up to 08/11/02; full list of members
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon24/09/2002
Registered office changed on 25/09/02 from: 165 queen victoria street london EC4V 4DD
dot icon17/06/2002
Miscellaneous
dot icon17/06/2002
Auditor's resignation
dot icon11/02/2002
Resolutions
dot icon13/01/2002
Full accounts made up to 2001-03-31
dot icon08/01/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon12/12/2001
Location of register of members (non legible)
dot icon12/12/2001
Return made up to 08/11/01; full list of members
dot icon12/12/2001
Secretary resigned
dot icon28/06/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon09/05/2001
New secretary appointed;new director appointed
dot icon27/01/2001
Full accounts made up to 2000-03-31
dot icon21/01/2001
Return made up to 08/11/00; full list of members
dot icon06/11/2000
Particulars of mortgage/charge
dot icon14/02/2000
Full accounts made up to 1999-03-31
dot icon02/12/1999
Return made up to 08/11/99; full list of members
dot icon10/08/1999
Resolutions
dot icon18/11/1998
Return made up to 08/11/98; full list of members
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon09/11/1998
Resolutions
dot icon20/08/1998
Full accounts made up to 1998-03-31
dot icon23/06/1998
Particulars of mortgage/charge
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon07/12/1997
Return made up to 08/11/97; full list of members
dot icon19/05/1997
Registered office changed on 20/05/97 from: staple house staple gardens winchester hampshire SO23 9EJ
dot icon19/05/1997
New secretary appointed
dot icon19/05/1997
Secretary resigned;director resigned
dot icon08/12/1996
Return made up to 08/11/96; full list of members
dot icon17/07/1996
Accounting reference date extended from 31/12/96 to 31/03/97
dot icon29/06/1996
New secretary appointed;new director appointed
dot icon03/06/1996
New director appointed
dot icon03/06/1996
New director appointed
dot icon03/06/1996
Director resigned
dot icon03/06/1996
Director resigned
dot icon03/06/1996
Secretary resigned;director resigned
dot icon08/05/1996
Full accounts made up to 1995-12-31
dot icon20/12/1995
Return made up to 08/11/95; full list of members
dot icon09/11/1995
Director's particulars changed
dot icon06/04/1995
Memorandum and Articles of Association
dot icon06/04/1995
Accounting reference date notified as 31/12
dot icon06/04/1995
Ad 04/04/95--------- £ si 999@1=999 £ ic 1/1000
dot icon06/04/1995
Nc inc already adjusted 04/04/95
dot icon06/04/1995
Conve 04/04/95
dot icon06/04/1995
Resolutions
dot icon06/04/1995
Resolutions
dot icon06/04/1995
Resolutions
dot icon06/04/1995
Resolutions
dot icon05/03/1995
Registered office changed on 06/03/95 from: new court, 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
dot icon26/01/1995
Director resigned;new director appointed
dot icon26/01/1995
New director appointed
dot icon26/01/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon08/01/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

SHOWCASE UK LIMITED has not submitted financial statements

SHOWCASE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHOWCASE UK LIMITED

SHOWCASE UK LIMITED is a Dissolved company incorporated on 07/11/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 SHOWCASE UK LIMITED?

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SHOWCASE UK LIMITED is currently Dissolved. It was registered on 07/11/1994 and dissolved on 27/10/2014.

Where is SHOWCASE UK LIMITED located?

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SHOWCASE UK LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SHOWCASE UK LIMITED do?

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SHOWCASE UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SHOWCASE UK LIMITED?

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The latest filing was on 27/10/2014: Final Gazette dissolved following liquidation.