Shadwell Holdings (Uk) Limited
Company Profile
dissolved
UnknownShadwell Holdings (uk) Limited
06712028•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
01/10/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
64191
Risk
not scored
Company Overview
Registration, classification & business activity
Shadwell Holdings (uk) Limited (06712028) is a private limited with share capital incorporated on 01/10/2008 (17 years old) and registered in london, E145GL. The company operates under SIC code 64191 - banks.
Private Limited With Share Capital
SIC: 64191
Unknown
Incorporated 01/10/2008
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:25-02-2010
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Capital
Date:04-02-2009
Resolution
Category:Resolution
Date:04-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Accounts
Date:15-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2008
Legacy
Category:Officers
Date:04-12-2008
Incorporation Company
Category:Incorporation
Date:01-10-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2016
Filing Date24/06/2015
Latest Accounts30/09/2014
Trading Addresses
15 Canada Square, London, E145GLRegistered
20 Merrion Way, Leeds, West Yorkshire, LS28NZ
Related Companies
5
Contact
15 Canada Square, London, E145GL