COMO SHAMBHALA (UK) LIMITED

COMO SHAMBHALA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOMO SHAMBHALA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04038257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMO SHAMBHALA (UK) LIMITED?

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

    Where is COMO SHAMBHALA (UK) LIMITED located?

    Registered Office Address
    4th Floor, 239 Kensington High Street
    W8 6SA London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMO SHAMBHALA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAMBHALA (UK) LIMITEDJul 21, 2000Jul 21, 2000

    What are the latest accounts for COMO SHAMBHALA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for COMO SHAMBHALA (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024

    What are the latest filings for COMO SHAMBHALA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 25, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

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

    16 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on Feb 01, 2021

    1 pagesCH03

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

    16 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

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

    17 pagesAA

    Notification of Como Holdings Uk Limited as a person with significant control on Apr 26, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 26, 2019

    2 pagesPSC09

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

    16 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of COMO SHAMBHALA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Gabrielle Catherine Victoria
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    Secretary
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    British15344140003
    ROBERTS, Andrew Christopher
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    England
    Director
    Kensington High Street
    W8 6SA London
    4th Floor, 239
    England
    United KingdomBritish71656420002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HENG, Bernard Lam Kong
    Monarch House
    241 Kensington High Street
    W8 6EL London
    Director
    Monarch House
    241 Kensington High Street
    W8 6EL London
    United KingdomSingapore10746770001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of COMO SHAMBHALA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    Apr 26, 2019
    Kensington High Street
    W8 6SA London
    4th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCa2006
    Place RegisteredCompanies House
    Registration Number02166057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for COMO SHAMBHALA (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 21, 2016Apr 26, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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