Ernest R. Shaw (Financial Management) Limited

DataGardener
dissolved
Unknown

Ernest R. Shaw (financial Management) Limited

02096481•Private Limited With Share Capital

Fleet Place House 2 Fleet Place, London, EC4M7RF

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Incorporated

04/02/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Ernest R. Shaw (financial Management) Limited (02096481) is a private limited with share capital incorporated on 04/02/1987 (39 years old) and registered in london, EC4M7RF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 04/02/1987
EC4M7RF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david gwilliam
director
E
elfed wyn jarvis
director
N
nigel john tristem
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Resolution
Category:Resolution
Date:23-10-2012
Legacy
Category:Mortgage
Date:08-06-2012
Legacy
Category:Mortgage
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Legacy
Category:Mortgage
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Memorandum Articles
Category:Incorporation
Date:29-02-2012
Resolution
Category:Resolution
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2010
Legacy
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Miscellaneous
Category:Miscellaneous
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Address
Date:05-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Capital
Date:28-01-2005
Legacy
Category:Capital
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Capital
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Legacy
Category:Capital
Date:13-10-2003
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2003
Legacy
Category:Capital
Date:23-04-2003
Legacy
Category:Capital
Date:23-04-2003
Resolution
Category:Resolution
Date:23-04-2003
Resolution
Category:Resolution
Date:23-04-2003
Statement Of Affairs
Category:Miscellaneous
Date:16-09-2002
Legacy
Category:Capital
Date:16-09-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Legacy
Category:Capital
Date:18-06-2002
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date10/12/2015
Latest Accounts31/03/2015

Trading Addresses

Devonshire House, 60 Goswell Road, London, London, EC1M7AD
Fleet Place House, 2 Fleet Place, London, EC4M7RFRegistered

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Contact

Fleet Place House 2 Fleet Place, London, EC4M7RF