SHADWELL HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
SHADWELL HOLDINGS (UK) LIMITED
COMPANY NUMBER
06712028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
01/10/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
01/10/2008
18/12/2008
ALNERY NO. 2818 LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2016 | Change in Reg. Office |
| 12/05/2016 | New Board Member Ian Stuart Smith (920797868) Appointed |
| 11/05/2016 | Lynn McManus (908844925) has left the board |
Credit Risk Overview
Want to learn more about SHADWELL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHADWELL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHADWELL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO.1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 101 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO.2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
18/12/2008 - 10/04/2014 (5 years and 3 months) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2016 | Change in Reg. Office |
| 12/05/2016 | New Board Member Ian Stuart Smith (920797868) Appointed |
| 11/05/2016 | Lynn McManus (908844925) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 22/12/2015 | Keith James Malkin (915008176) has left the board |
| 13/10/2015 | Bernadette Lewis (907199358) has left the board |
| 08/10/2015 | New Company Secretary Graeme Duncan (920154801) Appointed |
| 08/10/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Trevor Slater (906900506) Appointed |
| 05/07/2014 | New Accounts filed |
| 17/04/2014 | James Anthony Duffy (910119149) has left the board |
| 08/02/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
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