The Shaw Group Uk Pension Plan Limited

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dissolved
Unknown

The Shaw Group Uk Pension Plan Limited

03386989•Private Limited With Share Capital

40 Eastbourne Terrace, London, W26LG

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Incorporated

16/06/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

The Shaw Group Uk Pension Plan Limited (03386989) is a private limited with share capital incorporated on 16/06/1997 (28 years old) and registered in london, W26LG. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 16/06/1997
W26LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
ashok joshi
director
T
tareq kawash
director
T
travis michael brantley
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2004
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2003
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Annual Return
Date:22-06-2001
Legacy
Category:Officers
Date:06-02-2001
Legacy
Category:Officers
Date:25-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1999
Legacy
Category:Officers
Date:30-09-1998
Legacy
Category:Annual Return
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Officers
Date:25-06-1998
Legacy
Category:Accounts
Date:02-04-1998
Legacy
Category:Officers
Date:04-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Officers
Date:12-02-1998
Legacy
Category:Officers
Date:27-11-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date06/09/2019
Latest Accounts31/12/2018

Trading Addresses

C B & I House, 40 Eastbourne Terrace, London, W26LGRegistered

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Contact

40 Eastbourne Terrace, London, W26LG