Shb Services Realisations Limited

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dissolved
Unknown

Shb Services Realisations Limited

04002328•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

25/05/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Shb Services Realisations Limited (04002328) is a private limited with share capital incorporated on 25/05/2000 (25 years old) and registered in london, SE19SG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/05/2000
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
dominic joseph andrew chappell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-08-2017
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:02-05-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:29-11-2016
Resolution
Category:Resolution
Date:28-09-2016
Change Of Name Notice
Category:Change Of Name
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2016
Change Person Director Company
Category:Officers
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-07-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2015
Accounts With Made Up Date
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Made Up Date
Category:Accounts
Date:04-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Made Up Date
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Made Up Date
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Made Up Date
Category:Accounts
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Made Up Date
Category:Accounts
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Address
Date:13-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Auditors Resignation Company
Category:Auditors
Date:17-06-2009
Miscellaneous
Category:Miscellaneous
Date:17-06-2009
Legacy
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Made Up Date
Category:Accounts
Date:19-01-2009
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2007
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2002
Miscellaneous
Category:Miscellaneous
Date:20-06-2002
Auditors Resignation Company
Category:Auditors
Date:20-06-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Officers
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:19-06-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2016
Filing Date22/05/2015
Latest Accounts30/08/2014

Trading Addresses

129-137 Marylebone Road, London, NW15QD
The Shard, 32 London Bridge Street, London, SE19SGRegistered

Contact

The Shard, 32 London Bridge Street, London, SE19SG