Shildon Investments Limited

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dissolved
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Shildon Investments Limited

02983635•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

26/10/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Shildon Investments Limited (02983635) is a private limited with share capital incorporated on 26/10/1994 (31 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/10/1994
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
ronan michael sheehy
director
F
fariyal khanbabi
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2016
Change Sail Address Company With New Address
Category:Address
Date:09-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2016
Resolution
Category:Resolution
Date:06-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Auditors Resignation Company
Category:Auditors
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Miscellaneous
Category:Miscellaneous
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2005
Legacy
Category:Address
Date:27-04-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2004
Legacy
Category:Mortgage
Date:12-05-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Annual Return
Date:02-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-10-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Annual Return
Date:23-11-1999
Legacy
Category:Address
Date:14-07-1999
Resolution
Category:Resolution
Date:13-07-1999
Legacy
Category:Accounts
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Officers
Date:13-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Legacy
Category:Capital
Date:05-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-05-1999
Legacy
Category:Capital
Date:06-01-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-1998
Legacy
Category:Officers
Date:10-02-1998
Legacy
Category:Annual Return
Date:20-11-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date29/06/2015
Latest Accounts31/12/2014

Trading Addresses

Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE296SR
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF