Sheppy Trading Ltd

DataGardener
dissolved

Sheppy Trading Ltd

08037013Private Limited With Share Capital

Kartel Cliff Drive, Warden Bay, Sheerness, ME124PP
Incorporated

19/04/2012

Company Age

14 years

Directors

1

Employees

SIC Code

82990

Risk

Company Overview

Registration, classification & business activity

Sheppy Trading Ltd (08037013) is a private limited with share capital incorporated on 19/04/2012 (14 years old) and registered in sheerness, ME124PP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 19/04/2012
ME124PP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

3

CCJs

Board of Directors

1
director

Filed Documents

33
Gazette Dissolved Compulsory
Category:Gazette
Date:17-11-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Incorporation Company
Category:Incorporation
Date:19-04-2012

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2020
Filing Date29/01/2019
Latest Accounts30/04/2018

Trading Addresses

Kartel, Cliff Drive, Warden, Sheerness, ME124PPRegistered
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, CM35TQ

Contact

Kartel Cliff Drive, Warden Bay, Sheerness, ME124PP