Shardana Salus Limited

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Shardana Salus Limited

04539201•Private Limited With Share Capital

601 International House, 223 Regent Street, London, W1B2QD
Email

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Incorporated

18/09/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Shardana Salus Limited (04539201) is a private limited with share capital incorporated on 18/09/2002 (23 years old) and registered in london, W1B2QD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 18/09/2002
W1B2QD

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
P
patrizia castangia
director

Filed Documents

98
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Resolution
Category:Resolution
Date:28-07-2020
Change Of Name Notice
Category:Change Of Name
Date:28-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Gazette Notice Compulsary
Category:Gazette
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Secretary Company With Name
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Termination Secretary Company With Name
Category:Officers
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Address
Date:12-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:01-02-2004
Legacy
Category:Address
Date:29-07-2003
Incorporation Company
Category:Incorporation
Date:18-09-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Antelope Investments Ltd, Capital Tower, 91 Waterloo Road, London, SE18RT
International House, 223 Regent Street, London, W1B2QDRegistered

Contact

enquiries@countryholidays.com.hkrecruit@countryholidays.com.hk
601 International House, 223 Regent Street, London, W1B2QD