SHIREPOND LIMITED
Overview
| Company Name | SHIREPOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIREPOND LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is SHIREPOND LIMITED located?
| Registered Office Address | 20 Tileyard Road London N7 9AH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIREPOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for SHIREPOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 15 pages | AA | ||||||||||
Who are the officers of SHIREPOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAPACIOLI, Renzo | Secretary | Long Ridge Pine Grove Totteridge N20 8LB London | British | 39381540001 | ||||||
| RAPACIOLI, Michele Umberto | Director | 16 Brookmans Avenue Brookmans Park AL9 7QJ Nr Hatfield Hertfordshire | United Kingdom | British | 96359460002 | |||||
| RAPACIOLI, Renzo | Director | Long Ridge Pine Grove Totteridge N20 8LB London | United Kingdom | British | 39381540001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| RAPACIOLI, Daniel | Director | 15 Priory Close Totteridge N20 8BB London | British | 64525390002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SHIREPOND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 19, 2000 Delivered On Jul 24, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0