2019 S&H Limited
Company Profile
dissolved
Unknown2019 S&h Limited
00650818•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
29/02/1960
Company Age
66 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
2019 S&h Limited (00650818) is a private limited with share capital incorporated on 29/02/1960 (66 years old) and registered in london, W1U7EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/02/1960
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-02-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:05-02-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2020
Change Sail Address Company With New Address
Category:Address
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Resolution
Category:Resolution
Date:11-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Resolution
Category:Resolution
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Accounts
Date:04-02-2009
Legacy
Category:Address
Date:10-12-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:02-09-2008
Resolution
Category:Resolution
Date:14-07-2008
Legacy
Category:Capital
Date:14-07-2008
Auditors Resignation Company
Category:Auditors
Date:30-05-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Resolution
Category:Resolution
Date:28-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:26-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Officers
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2021
Filing Date26/07/2019
Latest Accounts31/03/2019
Trading Addresses
Ashton House, Bristol, Avon, BS997TJ
55 Baker Street, London, W1U7EURegistered
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Contact
55 Baker Street, London, W1U7EU