Shaw Dunn Limited

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dissolved
Unknown

Shaw Dunn Limited

03465940•Private Limited With Share Capital

40 Eastbourne Terrace, London, W26LG

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Incorporated

10/11/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Shaw Dunn Limited (03465940) is a private limited with share capital incorporated on 10/11/1997 (28 years old) and registered in london, W26LG. The company operates under SIC code 43999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 10/11/1997
W26LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
travis michael brantley
director
T
tareq kawash
director
A
ashok joshi
director

Charges

11

Registered

9

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Memorandum Articles
Category:Incorporation
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Resolution
Category:Resolution
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:17-11-2003
Legacy
Category:Officers
Date:19-10-2003
Legacy
Category:Officers
Date:19-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2003
Legacy
Category:Mortgage
Date:04-01-2003
Legacy
Category:Mortgage
Date:04-01-2003
Legacy
Category:Annual Return
Date:15-11-2002
Auditors Resignation Company
Category:Auditors
Date:31-07-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:22-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1999
Legacy
Category:Officers
Date:24-01-1999
Legacy
Category:Annual Return
Date:20-11-1998
Legacy
Category:Mortgage
Date:18-08-1998
Legacy
Category:Officers
Date:24-06-1998
Legacy
Category:Officers
Date:24-06-1998
Legacy
Category:Officers
Date:24-06-1998
Legacy
Category:Accounts
Date:02-04-1998
Legacy
Category:Mortgage
Date:27-03-1998
Legacy
Category:Address
Date:27-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date06/09/2019
Latest Accounts31/12/2018

Trading Addresses

C B & I House, 40 Eastbourne Terrace, London, W26LGRegistered

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Contact

40 Eastbourne Terrace, London, W26LG