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- SHGB 5 LTD
SHGB 5 LTD
Non-Trading
General Information
NAME
SHGB 5 LTD
COMPANY NUMBER
07817950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/2011
21/11/2012
TRUE VISION LIGHTING LTD
Previous Names
20/10/2011 21/11/2012 TRUE VISION LIGHTING LTD
LONDON
W1J 8AJ
Telephone: 01737240579
TPS: Yes
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Telephone: 240579
Born & Co.
1st Floor, Devonshire House
London
W1J 8AJ
W1J 8AJ
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 |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHGB 5 LTD?
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 SHGB 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHGB 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2011 - Present (13 years and 1 months) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 36 |
View Report |
20/10/2011 - Present (13 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 22 Past: 167 |
View Report |
20/10/2011 - Present (13 years and 1 months) Born in Nov 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
20/10/2011 - Present (13 years and 1 months) Born in Jul 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 11 |
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 |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: Siddharth Khanna (909288364) has left the board |
Date: 10/07/2015 | Event: MAGNA SECRETARIES LIMITED (916394652) has left the board |
Date: 10/07/2015 | Event: New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Annual Return filed |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Annual Return filed |
Date: 22/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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