Shl Group Holdings 2 Ltd
Company Profile
dissolved
Shl Group Holdings 2 Ltd
05919146•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
70100
Risk
—
Company Overview
Registration, classification & business activity
Shl Group Holdings 2 Ltd (05919146) 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 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 30/08/2006
KT70NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Auditors Resignation Company
Category:Auditors
Date:19-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Auditors
Date:22-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Mortgage
Date:06-04-2009
Legacy
Category:Officers
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:31-08-2007
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:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
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: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
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Capital
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Incorporation Company
Category:Incorporation
Date:30-08-2006
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, KT70NERegistered
Related Companies
9
Contact
The Pavilion, 1 Atwell Place, Thames Ditton, KT70NE