SHV INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

09229699

Incorporation date

22/09/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2014)

27/10/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2020

Application to strike the company off the register

View PDF (1 pages)

12/12/2019

Director's details changed for Mr Matthew Quentin Hickin on 2019-12-12

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

07/11/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

23/02/2018

Director's details changed for Mr Matthew Quentin Hickin on 2017-11-27

View PDF (3 pages)

22/02/2018

Director's details changed for Mr Jonathan Mark Wood on 2017-08-04

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2017

Withdrawal of a person with significant control statement on 2017-09-05

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15/06/2017

Termination of appointment of Joost Van Klink as a director on 2017-05-30

View PDF (1 pages)

15/06/2017

Termination of appointment of Cornelis Dekker as a director on 2017-05-30

View PDF (1 pages)

05/06/2017

Register inspection address has been changed from Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF England to Athena House Athena Drive Warwick Warwickshire CV34 6RL

View PDF (1 pages)

05/05/2017

Appointment of Mr Jonathan Mark Wood as a director on 2017-04-13

View PDF (2 pages)

05/05/2017

Appointment of Mr Matthew Quentin Hickin as a director on 2017-04-13

View PDF (2 pages)

05/05/2017

Termination of appointment of Adam Euan Thompson as a director on 2017-04-13

View PDF (1 pages)

05/05/2017

Termination of appointment of Stephen Rennie as a director on 2017-04-13

View PDF (1 pages)

28/02/2017

Second filing of Confirmation Statement dated 01/10/2016

View PDF (4 pages)

12/01/2017

Director's details changed for Mr Adam Euan Thompson on 2017-01-12

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/06/2016

Statement by Directors

View PDF (2 pages)

16/06/2016

Statement of capital on 2016-06-16

View PDF (4 pages)

16/06/2016

Solvency Statement dated 14/06/16

View PDF (2 pages)

16/06/2016

Resolutions

View PDF (1 pages)

24/02/2016

Termination of appointment of Timothy Collins as a director on 2016-02-01

View PDF (2 pages)

20/01/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (5 pages)

14/01/2016

Register(s) moved to registered inspection location Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF

View PDF (1 pages)

14/01/2016

Register inspection address has been changed to Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF

View PDF (1 pages)

17/12/2015

Statement by Directors

View PDF (3 pages)

17/12/2015

Statement of capital on 2015-12-17

View PDF (5 pages)

17/12/2015

Solvency Statement dated 16/12/15

View PDF (3 pages)

17/12/2015

Resolutions

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (7 pages)

16/05/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (5 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (4 pages)

04/11/2014

Appointment of Mr Stephen Rennie as a director on 2014-11-04

View PDF (2 pages)

04/11/2014

Appointment of Mr Timothy Collins as a director on 2014-11-04

View PDF (2 pages)

04/11/2014

Appointment of Mr Joost Van Klink as a director on 2014-11-04

View PDF (2 pages)

04/11/2014

Appointment of Mr Cornelis Dekker as a director on 2014-11-04

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

22/09/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

22/09/2014

Incorporation

View PDF (22 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SHV INVESTMENTS LIMITED

SHV INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/09/2014 with the registered office located at Athena House, Athena Drive, Warwick, Warwickshire CV34 6RL. 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 SHV INVESTMENTS LIMITED?

SHV INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/09/2014 and dissolved on 27/10/2020.

Where is SHV INVESTMENTS LIMITED located?

SHV INVESTMENTS LIMITED is registered at Athena House, Athena Drive, Warwick, Warwickshire CV34 6RL.

What does SHV INVESTMENTS LIMITED do?

SHV INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHV INVESTMENTS LIMITED?

The latest filing was on 27/10/2020: Final Gazette dissolved via voluntary strike-off.