Shl Group Holdings 1 Ltd

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dissolved

Shl Group Holdings 1 Ltd

05919061•Private Limited With Share Capital

The Pavilion, 1 Atwell Place, Thames Ditton, KT70NE

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Incorporated

30/08/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Shl Group Holdings 1 Ltd (05919061) is a private limited with share capital incorporated on 30/08/2006 (19 years old) and registered in thames ditton, KT70NE. The company operates under SIC code 70229.

Private Limited With Share Capital
SIC: 70229
Incorporated 30/08/2006
KT70NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
chao liu
director
D
david edward ryell
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:22-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:01-03-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Legacy
Category:Capital
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Auditors Resignation Company
Category:Auditors
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Resolution
Category:Resolution
Date:18-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2009
Legacy
Category:Auditors
Date:22-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Capital
Date:05-04-2009
Legacy
Category:Capital
Date:05-04-2009
Resolution
Category:Resolution
Date:05-04-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:11-09-2007
Memorandum Articles
Category:Incorporation
Date:13-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Capital
Date:12-02-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Other
Date:10-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:07-11-2006
Legacy
Category:Capital
Date:07-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Capital
Date:31-10-2006
Memorandum Articles
Category:Incorporation
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Resolution
Category:Resolution
Date:31-10-2006
Legacy
Category:Capital
Date:31-10-2006
Legacy
Category:Capital
Date:31-10-2006
Legacy
Category:Capital
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Legacy
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:13-09-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date01/07/2015
Latest Accounts31/12/2014

Trading Addresses

The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT70NE

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Contact

The Pavilion, 1 Atwell Place, Thames Ditton, KT70NE