SHAPELOOSE LIMITED

Overview

Company Name	SHAPELOOSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03521130
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1998
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAPELOOSE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHAPELOOSE LIMITED located?

Registered Office Address	27 Knightsbridge SW1X 7LY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHAPELOOSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SHAPELOOSE LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jul 14, 2022

Application to strike the company off the register

3 pages

DS01

Mar 14, 2022

Confirmation statement made on Mar 03, 2022 with updates

5 pages

CS01

Dec 03, 2021

Director's details changed for Mr Jeremy David Cape on Nov 22, 2021

3 pages

CH01

Oct 03, 2021

Accounts for a dormant company made up to Dec 31, 2020

5 pages

Aug 10, 2021

Director's details changed for Mr Jeremy David Cape on Aug 05, 2021

2 pages

CH01

Mar 18, 2021

Confirmation statement made on Mar 03, 2021 with no updates

3 pages

CS01

Mar 12, 2021

Memorandum and Articles of Association

12 pages

Mar 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 04, 2021

Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021

2 pages

AP01

Mar 02, 2021

Appointment of Mr Nasir Pasha as a director on Feb 25, 2021

2 pages

AP01

Mar 02, 2021

Termination of appointment of Mark Vose as a director on Feb 25, 2021

1 pages

TM01

Mar 02, 2021

Termination of appointment of Liam Cunningham as a director on Feb 25, 2021

1 pages

TM01

Dec 19, 2020

Accounts for a dormant company made up to Dec 31, 2019

5 pages

Mar 17, 2020

Confirmation statement made on Mar 03, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 23, 2019

Change of details for Westark Properties Limited as a person with significant control on Aug 01, 2019

5 pages

PSC05

Aug 01, 2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

1 pages

AD01

Mar 14, 2019

Confirmation statement made on Mar 03, 2019 with no updates

3 pages

CS01

Dec 18, 2018

Termination of appointment of Fady Bakhos as a director on Dec 01, 2018

1 pages

TM01

Dec 18, 2018

Appointment of Marc Socker as a director on Dec 01, 2018

2 pages

AP01

Dec 18, 2018

Appointment of Mark Vose as a director on Dec 01, 2018

2 pages

AP01

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

View All Filings

Who are the officers of SHAPELOOSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPE, Jeremy David SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 25, 2021		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	British,Argentine	1975-6	Lawyer	280421610001
PASHA, Nasir SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 25, 2021		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	British	1955-4	Company Director	280348180001
SOCKER, Marc Nathan SW1X 7LY London 27 Knightsbridge United Kingdom	Dec 01, 2018		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	United Kingdom	British	1976-10	Company Director	253588970001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		Chartered Accountant	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Secretary	6 Mardle Close LU1 4EZ Caddington Bedfordshire		British		Vp Human Resources	108281650001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Jul 24, 2006	Secretary	34 Tybenham Road SW19 3LA London		British		Accountant	50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Secretary	5 Four Acre Coppice RG27 9NF Hook Hampshire		British		Accountant	74719200002
GRAY, Jonathan David 200 East 72nd Street New York Ny 10021 Usa	Apr 02, 1998	May 14, 2004	Secretary	200 East 72nd Street New York Ny 10021 Usa		Usa		Real Estate Finance	65836770001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	May 01, 2009	Feb 29, 2016	Secretary	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England		British		Accountant	138522860001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 20, 1998	Apr 02, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 03, 1998	Mar 20, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALDEN, Stephen Jude c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	Jul 24, 2006	Jul 21, 2015	Director	c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	United Kingdom	Maltese	1960-1	Ceo	115411150008
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	Chartered Accountant	99989350001
BAKHOS, Fady c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Feb 29, 2016	Dec 01, 2018	Director	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Qatar	French	1971-12	Legal Counsel	206158780001
CERIALE, John Victor 13 Prospect Road Westport Ct 06880 Usa	Apr 02, 1998	May 14, 2004	Director	13 Prospect Road Westport Ct 06880 Usa		Usa	1951-8	Investment Banker	65836740001
CUNNINGHAM, Liam SW1X 7LY London 27 Knightsbridge United Kingdom	Jun 04, 2015	Feb 25, 2021	Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Ireland	Irish	1958-4	Director	198255350001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	Company Executive	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	Chartered Accountant	93945640001
DUNNING, Pamela Elizabeth 2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire	Mar 20, 1998	Apr 02, 1998	Director	2 The Clockhouse Glebe Court CM23 5AD Bishops Stortford Hertfordshire		British	1969-1	Solicitor	57501620001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	Vp Human Resources	108281650001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Aug 31, 2006	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	Accountant	50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Director	5 Four Acre Coppice RG27 9NF Hook Hampshire	England	British	1960-5	Accountant	74719200002
GRAY, Jonathan David 200 East 72nd Street New York Ny 10021 Usa	Apr 02, 1998	May 14, 2004	Director	200 East 72nd Street New York Ny 10021 Usa		Usa	1970-4	Real Estate Finance	65836770001
HENNEBRY, Mark Nicholas C/O Maybourne Hotels Group 30 Old Burlington Street W1S 3AR Mayfair London	Aug 30, 2005	Nov 29, 2011	Director	C/O Maybourne Hotels Group 30 Old Burlington Street W1S 3AR Mayfair London	Ireland	Irish	1966-3	Accountant	128404490001
KUKRAL, John Zavertnik 8 Rocky Point Road Old Greenwich Connecticut 06870 Usa	Apr 02, 1998	May 14, 2004	Director	8 Rocky Point Road Old Greenwich Connecticut 06870 Usa	United States	American	1960-4	Real Estate	167484790001
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Apr 05, 2005	Mar 24, 2006	Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	Chief Executive Officer	93995420001
REYNOLDS, Paul 30 Bradbourne Street SW6 3TE London	Jul 24, 2006	Jan 09, 2008	Director	30 Bradbourne Street SW6 3TE London	England	British	1961-9	Vp Sales & Marketing	108281880001
SEELINGER, Lisa Eleonora C/O Maybourne Hotels Group 30 Old Burlington Street W1S 3AR Mayfair London	Mar 13, 2008	Nov 30, 2010	Director	C/O Maybourne Hotels Group 30 Old Burlington Street W1S 3AR Mayfair London	United Kingdom	American	1967-9	Group Director Hr	128749960002
VOSE, Mark SW1X 7LY London 27 Knightsbridge United Kingdom	Dec 01, 2018	Feb 25, 2021	Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	British	1966-6	Company Director	253588980001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Dec 02, 2011	Feb 29, 2016	Director	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	England	British	1966-12	Accountant	138522860001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Mar 20, 1998	Apr 02, 1998	Director	75 Ifield Road SW10 9AU London		British	1965-5	Solicitor	47611200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 03, 1998	Mar 20, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAPELOOSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westark Properties Limited

Apr 06, 2016

Knightsbridge

SW1X 7LY London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	05112202

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SHAPELOOSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2015 Delivered On Jan 30, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)
	Transactions Jan 30, 2015Registration of a charge (MR01) Nov 11, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 28, 2012 Delivered On Jan 08, 2013	Satisfied	Amount secured All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Jan 08, 2013Registration of a charge (MG01) Nov 11, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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