Shad Thames Projects Limited
Company Profile
dissolved
Shad Thames Projects Limited
01610144•Private Limited With Share Capital
Calder & Co 30 Orange Street, London, WC2H7HF
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Incorporated
29/01/1982
Company Age
44 years
Directors
4
Employees
—
SIC Code
52290
Risk
not scored
Company Overview
Registration, classification & business activity
Shad Thames Projects Limited (01610144) is a private limited with share capital incorporated on 29/01/1982 (44 years old) and registered in london, WC2H7HF. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Incorporated 29/01/1982
WC2H7HF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2020
Legacy
Category:Capital
Date:19-08-2020
Legacy
Category:Insolvency
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2020
Resolution
Category:Resolution
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2013
Change Of Name Notice
Category:Change Of Name
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2010
Resolution
Category:Resolution
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:12-06-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Mortgage
Date:31-03-2004
Legacy
Category:Mortgage
Date:12-03-2004
Resolution
Category:Resolution
Date:15-08-2003
Resolution
Category:Resolution
Date:15-08-2003
Resolution
Category:Resolution
Date:15-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2003
Legacy
Category:Annual Return
Date:14-06-2003
Legacy
Category:Mortgage
Date:06-03-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2002
Resolution
Category:Resolution
Date:23-07-2001
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2001
Legacy
Category:Officers
Date:12-12-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:26-10-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2022
Filing Date20/09/2021
Latest Accounts31/12/2020
Trading Addresses
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
27A Shad Thames, London, SE12XZ
Related Companies
8
Contact
Calder & Co 30 Orange Street, London, WC2H7HF